CHIGWELL GRANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CHIGWELL GRANGE MANAGEMENT LIMITED

COMPANY NUMBER
07363313

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/09/2010 (14 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, ELMHURST HIGH ROAD
LONDON
E18 2QS

TRADING ADDRESSES

1 York Road
Uxbridge
Middlesex
UB8 1RN

Suite 2, Elmhurst High Road
London
E18 2QS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£47

TOTAL LIABILITIES

£0

NET ASSETS

£47

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£47

TOTAL LIABILITIES

£0

NET ASSETS

£47

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUKJINDER SANGHA & DALVIR SINGH CHANA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S.D. BRISTOW & MS S.P. ROPER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHESH PABARI & MAMTA PABARI	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAVID KING & KATE JULIA BERNADETTE KING	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUSHAR PUROHIT & ROMA PUROHIT	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEIQING ZHANG & DEXIN LIU	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATHIQUL ISLAM & SABINA MUJIB	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BARRATT	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEELESH PYARELAL AGGARWAL & RAHUL AGGARWAL & NEETU NEELESH PYARELAL AGGARWAL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MD GOLAM WAYES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESH MEHTA & NINA MEHTA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERT INVESTMENTS LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNDANCE REAL ESTATE LIMITED	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.D. WARD & MS J.C.D. WARD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAO DONG & SIJIN LIU	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. HARRIS & MS T. HARRIS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
USMAN KHAN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROUJIN LAI	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOYAN MO	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S.C. HOY & MRS C.L. PARRY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOGESH K.J PATEL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK AMOS CHAHAL-HOLDEN & RASHVINDER CHAHAL HOLDEN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE ARUNA NELSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONIE ALEXANDRA WALLER & DAVID TRUDEAU	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JITIN DHAWAN & ANSHITA DHAWAN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERDOGAN AYGUN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ALAN MERCER & NICOLA CLARE MERCER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSHA NOREEN BHATTI & SOHAIL TARIQ BHATTI	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIORGIE MUCKLOW & LEWIS DARK	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NABEELAHMED & SANA AHMED	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE & PAULINE BRIGGS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAIZA AHMED & QAMAR AHMED	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NABEELAHMED & NILOFUR AHMED & QAMAR AHMED	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EHSEN M.J. SHAH & SHANELLE SHAH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEERA ANN THARMARATNAM	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRILL ZAVODOV & HELEN XINHAI WANG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE LYDIA HELEN REESE & DANIEL GEORGE MAJOR REESE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERKAN UNUVARDIR & FILIZ KADRI	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAYUR PATEL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAEEMA WAHID	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANBIR SHARMA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYDIA ROSE EMMA RAINFORTH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER MICHAEL GOULDER & VIKTORIJA GOULDER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YU ZHANG & MS J.J.J. LIANG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.D.S. YOUNG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. PATEL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. BROWN & MRS L. BROWN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nabeel Ahmed 13/05/2021 - Present (3 years and 6 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Qamar Ahmed 13/05/2021 - Present (3 years and 6 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
Mark Chahal Holden 21/07/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dunstana Adeshola Davies 02/09/2010 - Present (14 years and 2 months) Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 2079	View Report
WATERLOW SECRETARIES LIMITED 02/09/2010 - 02/09/2010 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Board Member Mark Chahal Holden (929829892) Appointed
Date: 07/02/2022	Event: New Board Member Michael Alan Mercer (911409896) Appointed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Mark Stewart Evans (924854212) has left the board
Date: 10/11/2021	Event: Mark Stewart Evans (924854212) has left the board
Date: 10/11/2021	Event: LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board
Date: 10/11/2021	Event: Scott Douglas Brown (918354279) has left the board
Date: 10/11/2021	Event: Mark Stewart Evans (924854212) has left the board
Date: 10/11/2021	Event: LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board
Date: 10/11/2021	Event: Scott Douglas Brown (918354279) has left the board
Date: 10/11/2021	Event: Scott Douglas Brown (918354279) has left the board
Date: 10/11/2021	Event: LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board
Date: 10/11/2021	Event: Mark Stewart Evans (924854212) has left the board
Date: 10/11/2021	Event: LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board
Date: 10/11/2021	Event: Scott Douglas Brown (918354279) has left the board
Date: 17/10/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Board Member Nabeel Ahmed (928316070) Appointed
Date: 17/05/2021	Event: New Board Member Qamar Ahmed (907760391) Appointed
Date: 23/10/2020	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Rebecca Susan Littler (917464483) has left the board
Date: 31/03/2020	Event: Change in Reg. Office
Date: 17/03/2020	Event: New Board Member Mark Stewart Evans (924854212) Appointed
Date: 17/03/2020	Event: Mark Stewart Evans (926788141) has left the board
Date: 10/03/2020	Event: New Board Member Mark Stewart Evans (926788141) Appointed
Date: 07/12/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 18/02/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Accounts filed
Date: 06/11/2015	Event: Change in Reg. Office
Date: 22/09/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Board Member Scott Douglas Brown (918354279) Appointed
Date: 30/06/2015	Event: Scott Douglas Brown (919869132) has left the board
Date: 23/06/2015	Event: Patrick Joseph Byrne (915439428) has left the board
Date: 23/06/2015	Event: New Board Member Rebecca Susan Littler (917464483) Appointed
Date: 23/06/2015	Event: Cormac James Byrne (915439426) has left the board
Date: 23/06/2015	Event: New Board Member Scott Douglas Brown (919869132) Appointed

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CHIGWELL GRANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£47

£0

£47

People Overview

3

8

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£47

£0

£47

Accounts

People Overview

3

8

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™