| Company Name | Carlisle Homes Chigwell Ltd |
|---|---|
| Directors | Abul Samad and Kevin John Davies |
| Company Status | Active |
| Company Number | 11318085 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Abul Samad |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1604 1 West India Quay Canary Wharf London E14 4EF |
| Secretary Name | Mr Abul Samad |
|---|---|
| Status | Current |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1604 1 West India Quay Canary Wharf London E14 4EF |
| Director Name | Mr Kevin John Davies |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Site Identification,Acquisition, Planning And Mgmt |
| Country of Residence | England |
| Correspondence Address | 1604 1 West India Quay Canary Wharf London E14 4EF |
| Director Name | Mr Tejinder Singh Mahil |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2019(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 December 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1604 1 West India Quay Canary Wharf London E14 4EF |
Location
| Registered Address | 46 Lansdowne Road London E18 2BB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2024 (overdue) |
Charges
| 20 May 2021 | Delivered on: 1 June 2021 Persons entitled: Solutus Advisors Limited (Crn 07350379) Classification: A registered charge Particulars: The property known as 160 manor road, chigwell, IG7 5PX registered at land registry under title number EX49095. Outstanding |
|---|---|
| 20 May 2021 | Delivered on: 1 June 2021 Persons entitled: Solutus Advisors Limited (Crn 07350379) Classification: A registered charge Particulars: The property known as 160 manor road, chigwell, IG7 5PX registered at land registry under title number EX49095. Outstanding |
| 14 June 2018 | Delivered on: 19 June 2018 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 160 manor road chigwell. For more details please rfer to the instrument. Outstanding |
| 14 June 2018 | Delivered on: 21 June 2018 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: The property known as 160 manor road chigwell IB7 5PX. For more details please refer to the instrument. Outstanding |
Filing History
| 18 February 2020 | Confirmation statement made on 14 February 2020 with updates (8 pages) |
|---|---|
| 19 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 16 September 2019 | Change of details for Carlisle Property Group Limited as a person with significant control on 14 March 2019 (2 pages) |
| 12 September 2019 | Cessation of Abul Samad as a person with significant control on 19 April 2018 (1 page) |
| 12 September 2019 | Notification of Carlisle Property Group Limited as a person with significant control on 19 April 2018 (2 pages) |
| 12 August 2019 | Resolutions
|
| 9 August 2019 | Change of share class name or designation (2 pages) |
| 9 August 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 9 August 2019 | Statement of capital following an allotment of shares on 14 March 2019
|
| 30 April 2019 | Appointment of Mr Tejinder Singh Mahil as a director on 16 April 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 10 July 2018 | Director's details changed for Mr Kevin John Davies on 1 May 2018 (2 pages) |
| 3 July 2018 | Appointment of Mr Kevin John Davies as a director on 1 May 2018 (2 pages) |
| 21 June 2018 | Registration of charge 113180850001, created on 14 June 2018 (31 pages) |
| 19 June 2018 | Registration of charge 113180850002, created on 14 June 2018 (7 pages) |
| 19 April 2018 | Incorporation Statement of capital on 2018-04-19
|