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CHILTERN HOUSE FLATS (HARROW) LIMITED (03746712)

CHILTERN HOUSE FLATS (HARROW) LIMITED (03746712) is an active UK company. incorporated on 7 April 1999. with registered office in 90 High Street Harrow. The company operates in the Real Estate Activities sector, engaged in residents property management. CHILTERN HOUSE FLATS (HARROW) LIMITED has been registered for 26 years. Current directors include CHANDARANA, Sejal Mansukhlal.

Company Number
03746712
Status
active
Type
ltd
Incorporated
7 April 1999
Age
26 years
Address
Stephen J Woodward Ltd, 90 High Street Harrow, HA1 3LP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CHANDARANA, Sejal Mansukhlal
SIC Codes
98000

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Introduction
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CHILTERN HOUSE FLATS (HARROW) LIMITED

CHILTERN HOUSE FLATS (HARROW) LIMITED is an active company incorporated on 7 April 1999 with the registered office located in 90 High Street Harrow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CHILTERN HOUSE FLATS (HARROW) LIMITED was registered 26 years ago.(SIC: 98000)

Status

active

Active since 26 years ago

Company No

03746712

LTD Company

Age

26 Years

Incorporated 7 April 1999

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 5m left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

Stephen J Woodward Ltd The Old Fire Station 90 High Street Harrow, HA1 3LP,

Timeline

9 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Apr 99
Director Left
Nov 14
Director Left
Nov 15
Director Joined
Jan 16
Director Joined
Sept 16
Director Left
Mar 21
Director Joined
Oct 22
Director Left
Nov 22
Director Left
Mar 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

STEPHEN J WOODWARD LIMITED

Active
The Old Fire Station, Harrow On The HillHA1 3LP
Corporate secretary
Appointed 11 Oct 2005

CHANDARANA, Sejal Mansukhlal

Active
Stephen J Woodward Ltd, 90 High Street HarrowHA1 3LP
Born September 1967
Director
Appointed 18 Nov 2015

COWNIE, Dorothy

Resigned
6 Chiltern House, HarrowHA1 3LL
Secretary
Appointed 03 Jul 2002
Resigned 11 Oct 2005

FAZAL, Husein

Resigned
Flat 4 Chiltern House, HarrowHA1 3LL
Secretary
Appointed 29 Feb 2000
Resigned 21 Dec 2001

PADIAN, Terence Joseph

Resigned
75 Needingworth Road, St IvesPE27 5JY
Secretary
Appointed 07 Apr 1999
Resigned 01 Mar 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 07 Apr 1999
Resigned 07 Apr 1999

BAILEY, David John

Resigned
High Street, HarrowHA1 3LP
Born November 1968
Director
Appointed 30 Sept 2016
Resigned 18 Mar 2021

BARON, Lydia Joy

Resigned
Stephen J Woodward Ltd, 90 High Street HarrowHA1 3LP
Born October 1949
Director
Appointed 19 Oct 2022
Resigned 01 Apr 2026

CONNOR, Susan Kay

Resigned
3 Chiltern House, Harrow On The HillHA3 7BH
Born June 1942
Director
Appointed 10 Mar 2006
Resigned 08 Nov 2022

COWNIE, Dorothy

Resigned
6 Chiltern House, HarrowHA1 3LL
Born May 1964
Director
Appointed 03 Jul 2002
Resigned 31 Oct 2014

FAZAL, Husein

Resigned
Flat 4 Chiltern House, HarrowHA1 3LL
Born March 1970
Director
Appointed 29 Feb 2000
Resigned 21 Dec 2001

PATERSON, Beverley

Resigned
5 Chiltern House, HarrowHA1 3LL
Born July 1958
Director
Appointed 29 Feb 2000
Resigned 23 Nov 2015

RAPLEY, David Raymond John

Resigned
Glebe House, BartonCB3 7BG
Born April 1965
Director
Appointed 07 Apr 1999
Resigned 01 Mar 2000

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 07 Apr 1999
Resigned 07 Apr 1999
Fundings
Financials
Latest Activities

Filing History

81

Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2026
CH01Change of Director Details
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2025
AAAnnual Accounts
Accounts With Accounts Type Small
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Accounts With Accounts Type Small
26 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
2 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2019
AAAnnual Accounts
Accounts With Accounts Type Small
1 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Change Corporate Secretary Company With Change Date
11 April 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Full
27 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Full
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
2 May 2013
AR01AR01
Accounts With Accounts Type Full
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Full
18 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
25 May 2010
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Accounts With Accounts Type Full
12 May 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Legacy
23 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
31 May 2007
AAAnnual Accounts
Legacy
16 May 2007
363sAnnual Return (shuttle)
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 2006
AAAnnual Accounts
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 2005
AAAnnual Accounts
Legacy
28 April 2005
363sAnnual Return (shuttle)
Legacy
25 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 2003
AAAnnual Accounts
Legacy
15 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2001
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2000
AAAnnual Accounts
Legacy
31 March 2000
287Change of Registered Office
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
23 April 1999
225Change of Accounting Reference Date
Legacy
23 April 1999
88(2)R88(2)R
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
287Change of Registered Office
Incorporation Company
7 April 1999
NEWINCIncorporation