Chiltern Place Management Company Limited

Company Name	Chiltern Place Management Company Limited
Directors	Peter Toppin and Raghavendra Reddy Bhoomireddy
Company Status	Active
Company Number	05467300
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 2005(18 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Toppin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Business Liaison Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Raghavendra Reddy Bhoomireddy
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 July 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Richard William Redstone
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 April 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Miss Laura Kate Lippiat
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Simon Britnell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 April 2017)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Sukhdeep Singh Gidda
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 April 2018)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Corina Angyal
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Romanian
Status	Resigned
Appointed	17 November 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 July 2020	Appointment of Mr Raghavendra Reddy Bhoomireddy as a director on 4 July 2020 (2 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 November 2018	Withdrawal of a person with significant control statement on 30 November 2018 (2 pages)
30 November 2018	Notification of a person with significant control statement (2 pages)
26 September 2018	Termination of appointment of Corina Angyal as a director on 11 February 2018 (1 page)
15 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 April 2018	Termination of appointment of Sukhdeep Singh Gidda as a director on 4 April 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
4 April 2017	Termination of appointment of Simon Britnell as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Simon Britnell as a director on 4 April 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
18 November 2016	Appointment of Mrs Corina Angyal as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Corina Angyal as a director on 17 November 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016	Termination of appointment of Laura Kate Lippiat as a director on 29 March 2016 (1 page)
23 June 2016	Termination of appointment of Laura Kate Lippiat as a director on 29 March 2016 (1 page)
18 January 2016	Annual return made up to 12 January 2016 no member list (6 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (6 pages)
17 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (6 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (6 pages)
6 May 2014	Termination of appointment of Richard Redstone as a director (1 page)
6 May 2014	Termination of appointment of Richard Redstone as a director (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (7 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (7 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (7 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (7 pages)
16 November 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
16 November 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (7 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (7 pages)
18 June 2011	Director's details changed for Mr Simon Britnell on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Sukhdeep Singh Gidda on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Miss Laura Kate Lippiat on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Simon Britnell on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Peter Toppin on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Sukhdeep Singh Gidda on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Peter Toppin on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Richard William Redstone on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Miss Laura Kate Lippiat on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Richard William Redstone on 18 June 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (7 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (7 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
4 June 2010	Annual return made up to 31 May 2010 no member list (5 pages)
4 June 2010	Annual return made up to 31 May 2010 no member list (5 pages)
4 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Richard William Redstone on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Richard William Redstone on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Richard William Redstone on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Richard William Redstone on 31 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 May 2010 (2 pages)
30 April 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
30 April 2010	Appointment of Miss Laura Kate Lippiat as a director (2 pages)
30 April 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
30 April 2010	Appointment of Mr Peter Toppin as a director (2 pages)
30 April 2010	Termination of appointment of Cpm Asset Management Limited as a director (1 page)
30 April 2010	Appointment of Mr Peter Toppin as a director (2 pages)
30 April 2010	Appointment of Mr Simon Britnell as a director (2 pages)
30 April 2010	Appointment of Mr Simon Britnell as a director (2 pages)
30 April 2010	Appointment of Mr Sukhdeep Singh Gidda as a director (2 pages)
30 April 2010	Appointment of Miss Laura Kate Lippiat as a director (2 pages)
30 April 2010	Termination of appointment of Cpm Asset Management Limited as a director (1 page)
30 April 2010	Appointment of Mr Sukhdeep Singh Gidda as a director (2 pages)
2 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
2 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 June 2009	Director's change of particulars / cpm asset management LIMITED / 01/06/2009 (1 page)
8 June 2009	Director's change of particulars / cpm asset management LIMITED / 01/06/2009 (1 page)
2 June 2009	Annual return made up to 31/05/09 (3 pages)
2 June 2009	Annual return made up to 31/05/09 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
2 June 2009	Registered office changed on 02/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
14 April 2009	Full accounts made up to 30 June 2008 (13 pages)
14 April 2009	Full accounts made up to 30 June 2008 (13 pages)
3 June 2008	Annual return made up to 31/05/08 (3 pages)
3 June 2008	Annual return made up to 31/05/08 (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 June 2008	Registered office changed on 03/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
28 December 2007	Full accounts made up to 30 June 2007 (10 pages)
28 December 2007	Full accounts made up to 30 June 2007 (10 pages)
26 June 2007	Annual return made up to 31/05/07 (4 pages)
26 June 2007	Annual return made up to 31/05/07 (4 pages)
16 March 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
16 March 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
13 June 2006	Annual return made up to 31/05/06 363(288) ‐ Director's particulars changed (4 pages)
13 June 2006	Annual return made up to 31/05/06 363(288) ‐ Director's particulars changed (4 pages)
13 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Incorporation (30 pages)
31 May 2005	Incorporation (30 pages)

Chiltern Place Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London