108 Chichele Road Limited

Company Registration Number: 01905734

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
108 Chichele Road Limited is a Private Company Limited by Shares first registered on 16 April 1985. Its current registered address is in London.

Registered Address

108 CHICHELE ROAD
LONDON
NW2 3DH

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 3DH

Registration Data

Company Number

01905734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£4
of which Cash £0£0£0£0£4
Total Assets £4£4£4£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£4
Total Net Worth £4£4£4£0£4

Previous Names

No previous names

Company Officers

  • CARMODY, Bridget

    Secretary

     

    108 Chichele Road
    London
    NW2 3DH

  • CARMODY, Bridget

    Director

     

    Nationality: Irish

    Occupation: Bank Clerk

    Month of birth: September 1952

    108 Chichele Road
    London
    NW2 3DH

  • HARRISON, Henry

    Director

     

    Nationality: Nigerian

    Occupation: Accountant

    Month of birth: April 1952

    108 Chichele Road
    London
    NW2 3DH

  • KOLOSONSKI, Benjamin Joseph

    Director

    Appointed on 7 September 2006

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1978

    Chitty Farm
    Wall Lane Silchester
    Reading
    Berkshire
    RG7 2HP

  • MCNAMARA-SMITH, Francoise Simone

    Director

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1955

    108 Chichele Road
    London
    NW2 3DH

  • TOMLIN, Alan

    Director

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Driver

    Month of birth: June 1962

    108 Chichele Road
    London
    NW2 3DH

  • WARREN, James

    Director

    Appointed on 26 May 2000

    Resigned on 1 September 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    92 Addison Road
    Guildford
    Surrey
    GU1 3QF

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70HIQ. Transaction: MzE2MzU3OTI2NWFkaXF6a2N4.

  2. 2 December 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F2O3UX. Transaction: MzE2MzQxMTk0OWFkaXF6a2N4.

  3. 11 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJQ0VYSDVhZGlxemtjeA.

  4. 18 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNElNSlRhZGlxemtjeA.

  5. 18 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: A4M0QBJ5. Transaction: MzEzNzg4MjU1OGFkaXF6a2N4.

  6. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGODJXMlJhZGlxemtjeA.

  7. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83HMB. Transaction: MzEzMTY0NzI4OWFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZNTSQQ. Transaction: MzExNjA2NzAyNWFkaXF6a2N4.

  9. 9 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGT0w4SDVhZGlxemtjeA.

  10. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOL8HD. Transaction: MzEwNzE4MDQxN2FkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A2ZBWHD6. Transaction: MzA5MjU5MTEwMGFkaXF6a2N4.

  12. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2GDMFUO. Transaction: MzA4NDk4NTUxOGFkaXF6a2N4.

  13. 4 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQyOTc0MWFkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZOTUW9. Transaction: MzA3MTAzNDE3NGFkaXF6a2N4.

  15. 13 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDA4NzY5N2FkaXF6a2N4.

  16. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS15G8. Transaction: MzA2MzcwNjI3M2FkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11ATDTP. Transaction: MzA1MTQxNDA1MmFkaXF6a2N4.

  18. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA2UWXKT. Transaction: MzA0Mzk0MjIxM2FkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: ANNG5QQL. Transaction: MzAzMDU5OTk2NGFkaXF6a2N4.

  20. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA7R1NEK. Transaction: MzAyMzQ0OTM2MWFkaXF6a2N4.

  21. 6 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjc1MDUwOWFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A6FRXHGG. Transaction: MzAwOTYwMTk4MmFkaXF6a2N4.

  23. 27 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVK5XDLP. Transaction: MjA0MjI2NjUzOWFkaXF6a2N4.

  24. 27 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI2NjUxNWFkaXF6a2N4.

  25. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSH76HY. Transaction: MjAyMzI4NDk5NGFkaXF6a2N4.

  26. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXHNA45U. Transaction: MjAxNjA1ODgwOWFkaXF6a2N4.

  27. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA1ODY1NGFkaXF6a2N4.

  28. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc1OTE4MWFkaXF6a2N4.

  29. 22 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA3MTg5OGFkaXF6a2N4.

  30. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3MjUxN2FkaXF6a2N4.

  31. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5NjczNGFkaXF6a2N4.

  32. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM4MDgxMWFkaXF6a2N4.

  33. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0NTkzOWFkaXF6a2N4.

  34. 2 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2MDgwMGFkaXF6a2N4.

  35. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQxNjY0MmFkaXF6a2N4.

  36. 7 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk3Nzk2NmFkaXF6a2N4.

  37. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxMzc5M2FkaXF6a2N4.

  38. 16 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYwMDY1OWFkaXF6a2N4.

  39. 16 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI4MjczMGFkaXF6a2N4.

  40. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4NDc2NGFkaXF6a2N4.

  41. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY1NTU0N2FkaXF6a2N4.

  42. 11 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODgyNjg3OWFkaXF6a2N4.

  43. 26 January 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5NTc3MWFkaXF6a2N4.

  44. 16 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODI4ODM0M2FkaXF6a2N4.

  45. 16 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjEzODk1NGFkaXF6a2N4.

  46. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2Mjg3MWFkaXF6a2N4.

  47. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODczNzc1N2FkaXF6a2N4.

  48. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA4NDkyNGFkaXF6a2N4.

  49. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk5MTQ5N2FkaXF6a2N4.

  50. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODU5MzczNWFkaXF6a2N4.

  51. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM4MzIxNWFkaXF6a2N4.

  52. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5Mjk2MGFkaXF6a2N4.

  53. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4MTc3M2FkaXF6a2N4.

  54. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxODEzMWFkaXF6a2N4.

  55. 12 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTkyMzQwMWFkaXF6a2N4.

  56. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk2MDY5NmFkaXF6a2N4.

  57. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUyMTg4NWFkaXF6a2N4.

  58. 27 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUyMDgxN2FkaXF6a2N4.

  59. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ1MDA2NGFkaXF6a2N4.

  60. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwMTI4NGFkaXF6a2N4.

  61. 15 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjU0MjQ0NWFkaXF6a2N4.

  62. 15 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEyOTY5NGFkaXF6a2N4.

  63. 15 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNDg2NWFkaXF6a2N4.

  64. 26 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDYzNjY2OGFkaXF6a2N4.

  65. 26 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY5OTIxOWFkaXF6a2N4.

  66. 15 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYzNTMzNGFkaXF6a2N4.

  67. 3 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzkzODcwOGFkaXF6a2N4.

  68. 3 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM2NjQ4MmFkaXF6a2N4.

  69. 23 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4MzAxN2FkaXF6a2N4.

  70. 25 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MzA1Mjk5OWFkaXF6a2N4.

  71. 18 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MDk1OWFkaXF6a2N4.

  72. 16 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMyMDA5NGFkaXF6a2N4.

  73. 15 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ5MzYzNWFkaXF6a2N4.

  74. 15 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4OTg1NDIwNGFkaXF6a2N4.

  75. 15 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNDc2NWFkaXF6a2N4.

  76. 5 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3OTY0MDk4OGFkaXF6a2N4.

  77. 5 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM4MzI3OWFkaXF6a2N4.

  78. 23 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzODQ1MGFkaXF6a2N4.

  79. 16 March 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTIwODEzMmFkaXF6a2N4.

  80. 16 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI4NTQwM2FkaXF6a2N4.

  81. 16 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTEzOTY0N2FkaXF6a2N4.

  82. 8 July 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NTIxODA5MmFkaXF6a2N4.

  83. 9 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjkyMDg3NmFkaXF6a2N4.

  84. 9 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAyODM4N2FkaXF6a2N4.

  85. 9 April 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExNzIzMTY3OWFkaXF6a2N4.

  86. 26 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMxNDQwMmFkaXF6a2N4.

  87. 13 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1OTYzMTcwN2FkaXF6a2N4.

  88. 13 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDczNTAwM2FkaXF6a2N4.

  89. 27 June 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzODcwOTA4N2FkaXF6a2N4.

  90. 27 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM4NDQzM2FkaXF6a2N4.

  91. 27 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTI0NzI1MWFkaXF6a2N4.

  92. 16 March 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTYwMTcxOGFkaXF6a2N4.

  93. 16 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIxMDgwMWFkaXF6a2N4.

  94. 16 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTMyNTE4OGFkaXF6a2N4.

  95. 25 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE0NjEyMGFkaXF6a2N4.

  96. 20 December 1986 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzOTczMDg0OWFkaXF6a2N4.

  97. 20 December 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExODk0NjU5NGFkaXF6a2N4.

  98. 20 December 1986 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDc2ODA2NWFkaXF6a2N4.

  99. 2 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODIzMjc4OWFkaXF6a2N4.

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