# 3 Spencer Parade Limited

## Details

- **Company number:** [03274898](https://find-and-update.company-information.service.gov.uk/company/03274898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1996
- **Registered office:** 6 CHEYNE WALK, NORTHAMPTON, NN1 5PT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Chauhan Family Holdings Limited](/group/10259) (2 companies)


## Previous names

- A.E. Maiden Estates Limited (until 27 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Nov 1996 | 1 Nov 1996 |
| MAIDEN, John | director | 1 Nov 1996 | 14 Jan 1998 |
| MAIDEN, Elizabeth Mary | director | 1 Nov 1996 | 14 Jan 1998 |
| MAIDEN, Peter | secretary | 1 Nov 1996 | 14 Jan 1998 |
| PABARI, Suresh | secretary | 14 Jan 1998 | 19 Mar 1998 |
| PABARI, Suresh | director | 14 Jan 1998 | 19 Mar 1998 |
| MAIDEN, Peter | director | 1 Nov 1996 | 19 Mar 1998 |
| CHAUHAN, Satish | director | 19 Mar 1998 | 30 Jun 2026 |
| CHAUHAN, Anjna | director | 19 Mar 1998 | 30 Jun 2026 |
| CHAUHAN, Anjna | secretary | 19 Mar 1998 | 30 Jun 2026 |
| PUTJATINS, Aleksandrs | director | 9 Jan 2026 |  |
| CHAUHAN, Anneka Bhavini | director | 9 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anjanan Chauhan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Nov 2020 |
| Mr Satish Chauhan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Nov 2020 |
| Chauhan Family Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £624,083 | £11,645 | 2 |
| 30 Nov 2025 | £2,002,939 | £1,331,356 | 4 |
| 30 Jun 2024 | £4,488,934 | £59,793 | 2 |
| 30 Jun 2023 | £4,275,710 | £69,893 | 2 |
| 30 Jun 2022 | £4,078,377 | £23,887 | 4 |
| 30 Jun 2021 | £4,034,624 | £54,632 | 4 |
| 30 Jun 2020 | £4,030,282 | £189,367 | 4 |
| 30 Jun 2019 | £4,004,829 | £98,784 | 4 |
| 30 Jun 2018 | £3,602,152 | £25,977 | - |
| 30 Jun 2017 | £3,500,675 | £45,810 | - |
| 30 Jun 2016 | £3,397,587 | £100,714 | - |
| 30 Jun 2015 | £3,365,257 | - | - |
| 30 Jun 2014 | £3,367,514 | £113,180 | - |
| 30 Jun 2013 | £3,189,390 | £103,957 | - |



## Owned by

3 Spencer Parade Limited → [Chauhan Family Holdings Limited](/company/12190235)




## Directors' other companies

- [CHAUHAN, Anneka Bhavini](/person/5605848) - director at [Chauhan & Putjatins Estates Limited](/company/11177313)
- [CHAUHAN, Anneka Bhavini](/person/5605848) - director at [11 Cheyne Walk Limited](/company/13105903)
- [CHAUHAN, Anneka Bhavini](/person/5605848) - director at [32 Market Square Limited](/company/14272413)
- [CHAUHAN, Anneka Bhavini](/person/5605848) - director at [Chauhan Family Holdings Limited](/company/12190235)
- [CHAUHAN, Anneka Bhavini](/person/5605848) - director at [Falcon International Holdings Limited](/company/12190498)
- [PUTJATINS, Aleksandrs](/person/5604833) - director at [V55 Ltd](/company/09787569)
- [PUTJATINS, Aleksandrs](/person/5604833) - director at [Charge Up Ev Ltd](/company/10806625)
- [PUTJATINS, Aleksandrs](/person/5604833) - director at [32 Market Square Limited](/company/14272413)
- [PUTJATINS, Aleksandrs](/person/5604833) - director at [White & Browns Property Management Ltd](/company/11071391)
- [PUTJATINS, Aleksandrs](/person/5604833) - director at [Vlcs Property Limited](/company/16645604)



## Companies at the same address

- [11 Cheyne Walk Limited](/company/13105903) (13105903)
- [2 Knightley Road Limited](/company/15245387) (15245387)
- [22 Stockley Street Limited](/company/13576015) (13576015)
- [32 Market Square Limited](/company/14272413) (14272413)
- [6 Cheyne Walk Limited](/company/13977136) (13977136)
- [Ay Papi Ltd](/company/06886297) (06886297)
- [Charge Up Ev Ltd](/company/10806625) (10806625)
- [Chauhan & Putjatins Estates Limited](/company/11177313) (11177313)
- [Chauhan Family Holdings Limited](/company/12190235) (12190235)
- [V55 Ltd](/company/09787569) (09787569)