Menna Overview
Here’s a quick overview of CHILWORTH MANOR LIMITED 👀 — a Harrow, Middlesex based business that started in 1988.
CHILWORTH MANOR LIMITED
- Company statusactive
- Company No02328662
- Age37 years 7 months Incorporated 15 December 1988
- Officers5
Address
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
CHILWORTH MANOR LIMITED is an active company incorporated on 15 December 1988 and based in Harrow, Middlesex. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Medium
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANK TRUMAN LIMITED | corporate secretary | 05 Dec 2014 | |
| JAFFER, Haider Ladhu | director | Feb 1940 | 05 Dec 2014 |
| JAFFER, Shellina | director | Feb 1963 | 22 May 2020 |
| RAMAN, Manoj, Dr | director | Jun 1960 | 03 May 2016 |
| SULEMAN, Hassanali Amirali Dawood | director | Aug 1954 | 05 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sumita Jain | Dec 1971 | 12 Aug 2020 |
| Mr Pankaj Jain | Nov 1968 | 06 Apr 2016 |
| Mr Haider Ladhu Jaffer | Feb 1940 | 06 Apr 2016 |
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FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu are mutual persons.
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FRANK TRUMAN LIMITED, JAFFER, Shellina, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
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JAFFER, Haider Ladhu, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Haider Ladhu, RAMAN, Manoj, Dr are mutual persons.
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JAFFER, Shellina are mutual persons.
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JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina are mutual persons.
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RAMAN, Manoj, Dr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHILWORTH MANOR LIMITED 👀 — a Harrow, Middlesex based business that started in 1988.