Chard Properties (UK) Limited

General information

Name:

Chard Properties (UK) Ltd

Office Address:

35a High Street HA4 7AU Ruislip

Number: 05458539

Incorporation date: 2005-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chard Properties (UK) came into being in 2005 as a company enlisted under no 05458539, located at HA4 7AU Ruislip at 35a High Street. The firm has been in business for 19 years and its current state is active. This firm's classified under the NACE and SIC code 47599 meaning Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The latest accounts describe the period up to May 31, 2022 and the most recent annual confirmation statement was filed on July 27, 2023.

For this firm, a number of director's obligations have been carried out by Amarjit C. and Narinder C.. Within the group of these two executives, Amarjit C. has managed firm the longest, having been a part of the Management Board since 2005. Moreover, the director's tasks are assisted with by a secretary - Balraj C., who was chosen by the firm in 2005.

Executives who control the firm include: Amarjit C. owns 1/2 or less of company shares. Narinder C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Amarjit C.

Role: Director

Appointed: 20 May 2005

Latest update: 3 March 2024

Balraj C.

Role: Secretary

Appointed: 20 May 2005

Latest update: 3 March 2024

Narinder C.

Role: Director

Appointed: 20 May 2005

Latest update: 3 March 2024

People with significant control

Amarjit C.
Notified on 9 April 2016
Nature of control:
1/2 or less of shares
Narinder C.
Notified on 9 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 September 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 22 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 22 January 2013
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 19 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

58-78 High Street

Post code:

UB1 5DB

City / Town:

Southall

HQ address,
2013

Address:

58-78 High Street

Post code:

UB1 5DB

City / Town:

Southall

HQ address,
2014

Address:

58-78 High Street

Post code:

UB1 5DB

City / Town:

Southall

HQ address,
2015

Address:

58-78 High Street

Post code:

UB1 5DB

City / Town:

Southall

Accountant/Auditor,
2014

Name:

Dawn & Co Ltd

Address:

38 Langham Street

Post code:

W1W 7AR

City / Town:

London

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
18
Company Age

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