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Chenies Northwood Limited

Chenies Northwood Limited is an active company incorporated on 9 January 2003 with the registered office located in Bushey, Hertfordshire. Chenies Northwood Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04632547
Private limited company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
27 Beechcroft Road
Bushey
WD23 2JU
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 75 Kenton Park Crescent Harrow HA3 8TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in May 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chenies Residents Association Limited
Praful Narandas Saujani, Dr Chandrashekhar Thakkar, and 1 more are mutual people.
Active
Little Jams Limited
Praful Narandas Saujani is a mutual person.
Active
Venus Incorporation Limited
Praful Narandas Saujani is a mutual person.
Active
Blissfull Limited
Praful Narandas Saujani is a mutual person.
Active
Starbright Investments Limited
Praful Narandas Saujani is a mutual person.
Active
PNS-Greenways Limited
Praful Narandas Saujani is a mutual person.
Active
Pnsvenustwo Limited
Praful Narandas Saujani is a mutual person.
Active
Venus( Chesham) Holdings Limited
Praful Narandas Saujani is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.61K
Same as previous period
Total Liabilities
-£41.08K
Same as previous period
Net Assets
-£474
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Chandrashekhar Thakkar Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mrs Sonal Ruparelia Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Pushpaben Pankhania Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Praful Narandas Saujani Appointed
1 Year 11 Months Ago on 22 Nov 2023
Farkhanda Butt Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Praful Narandas Saujani Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mrs Sonal Ruparelia as a director on 27 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Chandrashekhar Thakkar as a director on 1 July 2024
Submitted on 11 Jan 2025
Confirmation statement made on 9 January 2024 with no updates
Submitted on 20 Jan 2024
Registered office address changed from 75 Kenton Park Crescent Harrow HA3 8TZ England to 27 Beechcroft Road Bushey WD23 2JU on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Praful Narandas Saujani as a director on 22 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Harvey Rosen as a director on 22 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Ruth Stanton as a director on 22 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Harvey Rosen as a secretary on 22 November 2023
Submitted on 29 Nov 2023
Repayment History
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