Company NameChiltern Maintenance Company Limited
DirectorsJulian Szelewski and Pauline Szelewski
Company StatusActive
Company Number02182810
CategoryPrivate Limited Company
Incorporation Date23 October 1987(36 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Julian Szelewski
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 9 months
RoleCo Director
Correspondence Address117 Hornhill Road
Maple Cross
Rickmansworth
Hertfordshire
WD3 2TG
Director NameMrs Pauline Szelewski
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 9 months
RoleCo Director
Correspondence Address117 Hornhill Road
Maple Cross
Rickmansworth
Hertfordshire
WD3 9TG
Secretary NameMrs Pauline Szelewski
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address117 Hornhill Road
Maple Cross
Rickmansworth
Hertfordshire
WD3 9TG

Location

Registered Address2 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mr Julian Szelewski
100.00%
Ordinary

Financials

Year2014
Net Worth£1,019
Current Liabilities£33,003

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months, 1 week from now)

Filing History

18 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
29 July 2020Confirmation statement made on 18 July 2020 with updates (4 pages)
19 July 2019Confirmation statement made on 18 July 2019 with updates (4 pages)
11 July 2019Micro company accounts made up to 30 November 2018 (5 pages)
19 July 2018Confirmation statement made on 18 July 2018 with updates (4 pages)
13 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
1 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
1 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
19 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
23 August 2016Confirmation statement made on 18 July 2016 with updates (4 pages)
23 August 2016Confirmation statement made on 18 July 2016 with updates (4 pages)
10 August 2016Micro company accounts made up to 30 November 2015 (5 pages)
10 August 2016Micro company accounts made up to 30 November 2015 (5 pages)
21 August 2015Micro company accounts made up to 30 November 2014 (5 pages)
21 August 2015Micro company accounts made up to 30 November 2014 (5 pages)
3 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
3 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
24 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
25 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
26 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 July 2009Return made up to 18/07/09; full list of members (3 pages)
28 July 2009Return made up to 18/07/09; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 September 2008Return made up to 18/07/08; full list of members (3 pages)
10 September 2008Return made up to 18/07/08; full list of members (3 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 August 2007Return made up to 18/07/07; full list of members (2 pages)
15 August 2007Return made up to 18/07/07; full list of members (2 pages)
5 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 August 2006Return made up to 18/07/06; full list of members (2 pages)
31 August 2006Return made up to 18/07/06; full list of members (2 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 August 2005Return made up to 18/07/05; full list of members (5 pages)
19 August 2005Return made up to 18/07/05; full list of members (5 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 August 2004Return made up to 18/07/04; full list of members (5 pages)
25 August 2004Return made up to 18/07/04; full list of members (5 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 June 2004Registered office changed on 21/06/04 from: c/o rcg & co 9 churchill court 58 station road north harrow middx HA2 7SA (1 page)
21 June 2004Registered office changed on 21/06/04 from: c/o rcg & co 9 churchill court 58 station road north harrow middx HA2 7SA (1 page)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 September 2003Return made up to 18/07/03; full list of members (5 pages)
2 September 2003Return made up to 18/07/03; full list of members (5 pages)
26 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 September 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 September 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
6 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
22 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
9 August 2000Return made up to 18/07/00; full list of members (6 pages)
9 August 2000Return made up to 18/07/00; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
30 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
29 July 1999Return made up to 18/07/99; full list of members (6 pages)
29 July 1999Return made up to 18/07/99; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
10 August 1998Return made up to 18/07/98; no change of members (4 pages)
10 August 1998Return made up to 18/07/98; no change of members (4 pages)
22 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
22 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
2 September 1997Return made up to 18/07/97; full list of members (6 pages)
2 September 1997Return made up to 18/07/97; full list of members (6 pages)
19 July 1996Accounts for a small company made up to 30 November 1995 (6 pages)
19 July 1996Accounts for a small company made up to 30 November 1995 (6 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (8 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (8 pages)
7 September 1995Return made up to 18/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 1995Return made up to 18/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)