| Company Name | Chobham Farm Residents Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11399094 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 June 2018(5 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 Ahmet Ziya Latif |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(3 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Information Governance Manager |
| Country of Residence | England |
| Correspondence Address | 129 Oxford Street London W1D 2HZ |
| Director Name | Mr Mark Anthony Tokley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(3 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 129 Oxford Street London W1D 2HZ |
| Director Name | Mr Abdul Ahad Khalid |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Insurance Manager |
| Country of Residence | England |
| Correspondence Address | 129 Oxford Street London W1D 2HZ |
| Director Name | Mr Jeremy Paul Marcus |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Langston Road Loughton Essex IG10 3SD |
| Director Name | Ch Nominees (ONE) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2018(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Ch Nominees (TWO) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2018(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 2023) |
| Correspondence Address | Unit 7 Astra Centre Harlow Essex CM20 2BN |
Location
| Registered Address | 129 Oxford Street London W1D 2HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 1 week from now) |
Filing History
| 29 September 2023 | Registered office address changed from 11 Bingham Place Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023 (1 page) |
|---|---|
| 31 July 2023 | Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN United Kingdom to 11 Bingham Place Bingham Place London W1U 5AY on 31 July 2023 (1 page) |
| 13 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 13 June 2023 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 May 2023 (1 page) |
| 27 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 24 May 2022 | Appointment of Mr Abdul Ahad Khalid as a director on 19 May 2022 (2 pages) |
| 11 May 2022 | Appointment of Mr Mark Anthony Tokley as a director on 4 May 2022 (2 pages) |
| 9 May 2022 | Appointment of Mr Ahmet Ziya Latif as a director on 4 May 2022 (2 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 9 May 2022 | Termination of appointment of Jeremy Paul Marcus as a director on 4 May 2022 (1 page) |
| 9 May 2022 | Appointment of Warwick Estates Property Management Ltd as a secretary on 4 May 2022 (2 pages) |
| 9 May 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit 7 Astra Centre Harlow Essex CM20 2BN on 9 May 2022 (1 page) |
| 27 January 2022 | Termination of appointment of Ch Nominees (One) Limited as a director on 31 December 2021 (1 page) |
| 27 January 2022 | Termination of appointment of Ch Nominees (Two) Limited as a director on 31 December 2021 (1 page) |
| 4 July 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 22 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 29 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 5 June 2018 | Incorporation (29 pages) |