Chenies Northwood Limited

Active04632547 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Address
Townsends
25B Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born May 1966 (60)
Director · Appointed 22 November 2023
British
Born October 1948 (78)
Officer history (21 former)
1 July 2024
Resigned Thakkar, Chandrashekhar, Dr as Director
27 June 2024
Appointed Ruparelia, Sonal as Director
22 November 2023
Resigned Pankhania, Pushpaben as Director
22 November 2023
Resigned Stanton, Ruth as Director
22 November 2023
Resigned Butt, Farkhanda as Director
22 November 2023
Resigned Saujani, Praful Narandas as Director
22 November 2023
Resigned Rosen, Harvey as Director
22 November 2023
Resigned Rosen, Harvey as Secretary
22 November 2023
Appointed Saujani, Praful Narandas as Director
22 November 2023
Resigned Tilden Management Limited as Corporate Director
22 November 2023
Appointed Thakkar, Chandrashekhar, Dr as Director
9 January 2023
Resigned Weinberg, Pamela Ann as Director
9 January 2023
Resigned Joseph, Jean as Director
11 December 2015
Resigned Mohindra, Amit as Director
8 May 2015
Resigned Bahar, Emmanuel as Director
24 August 2010
Resigned Dattani, Hitesh Kantilal as Director
5 March 2010
Resigned Chadha, Sundeep Singh as Director
27 March 2008
Appointed Butt, Farkhanda as Director
27 March 2008
Resigned Patel, Sanjiv as Director
26 July 2007
Appointed Weinberg, Pamela Ann as Director
26 July 2007
Resigned Coren, Craige as Director
27 November 2006
Resigned Coren, Craige as Secretary
27 November 2006
Appointed Rosen, Harvey as Secretary
15 September 2006
Resigned Rogerson, Bill as Director
15 September 2006
Appointed Tilden Management Limited as Corporate Director
17 September 2004
Resigned Lakhani, Shantaben as Director
17 September 2004
Appointed Dattani, Hitesh Kantilal as Director
20 December 2003
Appointed Bahar, Emmanuel as Director
20 December 2003
Appointed Mohindra, Amit as Director
20 October 2003
Appointed Saujani, Praful Narandas as Director
20 October 2003
Appointed Coren, Craige as Director
20 October 2003
Appointed Patel, Sanjiv as Director
20 October 2003
Appointed Pankhania, Pushpaben as Director
20 October 2003
Appointed Rogerson, Bill as Director
20 October 2003
Appointed Rosen, Harvey as Director
20 October 2003
Appointed Joseph, Jean as Director
20 October 2003
Appointed Coren, Craige as Secretary
20 October 2003
Appointed Lakhani, Shantaben as Director
20 October 2003
Appointed Stanton, Ruth as Director
20 October 2003
Appointed Chadha, Sundeep Singh as Director
20 October 2003
Resigned Rm Nominees Limited as Corporate Director
20 October 2003
Resigned Rm Registrars Limited as Corporate Secretary
9 January 2003
Appointed Rm Nominees Limited as Corporate Director
9 January 2003
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£474)

Trend

Net Assets
(£600) (£400) (£200) £0 2020 2021 2022 2023 2025 (£474) (£474) (£474) (£474) (£474)
Balance sheet detail
202520242023202220212020
Fixed Assets£40,607£40,607£40,607£40,607£40,607£40,607
Creditors (< 1 year)£281£281£281£281£281£281
Creditors (> 1 year)£40,800£40,800£40,800£40,800£40,800£40,800
Net Current Assets(£281)(£281)(£281)(£281)(£281)(£281)
Net Assets(£474)(£474)(£474)(£474)(£474)
Shareholder Funds(£474)(£474)(£474)(£474)(£474)(£474)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 June 2025
3 February 2026Confirmation statement with updates9 January 2026
2 February 2026Registered office address changed
31 March 2025Micro company accounts30 June 2024
17 February 2025Appointment of a director
Show all recent filings

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