Chimewood Limited

Active04288505 Private limited company
Incorporated
17 September 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Bharat Samji Lakhani
Satish Shamji Lakhani
Hasmukhray Samji Lakhani
Accounts type
Total exemption full
Region
Greater London
Address
25A Kenton Park Parade
Kenton
Harrow
HA3 8DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2016
British
Born May 1953 (73)
Director · Appointed 13 February 2002
British
Born February 1950 (76)
Director · Appointed 13 February 2002
British
Born April 1958 (68)
Secretary · Appointed 13 February 2002
British
Officer history (2 former)
25 August 2016
Appointed Lakhani, Bharat Samji as Director
13 February 2002
Appointed Lakhani, Hasmukhray Samji as Director
13 February 2002
Appointed Lakhani, Satish Shamji as Director
13 February 2002
Appointed Lakhani, Satish Shamji as Secretary
11 February 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
11 February 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 September 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
17 September 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£417,359
Cash
£241,016
Employees
3
Debt Ratio
63%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £16,775 £379,615 £381,194 £387,033 £391,924 £417,359
Balance sheet detail
202520242023202220212020
Fixed Assets£858,655£861,846£819,231£795,327£790,946£374,731
Current Assets£270,634£187,052£298,250£319,372£304,705£268,299
Debtors£29,618£86,690£163,894£220,418£244,497
Cash£241,016£100,362£134,356£98,954£60,208
Creditors (< 1 year)£668,327£387,826£408,054£361,658£321,520£275,092
Creditors (> 1 year)£5,987£231,532£284,778£334,231£356,900£348,613
Net Current Assets(£397,693)(£200,774)(£109,804)(£42,286)(£16,815)(£6,793)
Net Assets£417,359£391,924£387,033£381,194£379,615£16,775
Shareholder Funds£16,775

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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