29 Chalcot Road Limited

Company Registration Number: 02432969

Company registered in England and Wales

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29 Chalcot Road Limited is a Private Company Limited by Shares first registered on 16 October 1989. Its current registered address is in Southall, Middlesex.

Registered Address

UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ

There are 208 companies currently registered at this postcode, including this one.

All companies at UB2 5XJ

Registration Data

Company Number

02432969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,914£5,426£11,061£23,150£13,954£4,662
of which Cash £41,689£2,313£4,987£6,711£11,517£2,039
Total Assets £44,914£5,426£11,061£23,150£13,954£4,662
Current Liabilities £47,215£7,727£13,362£25,451£16,255£6,963
Net Current Assets £-2,301£-2,301£-2,301£-2,301£-2,301£-2,301
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CDJ SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 February 2009

     

    Units Scf 1 & 2
    Western International Market
    Hayes Road
    Southall
    Middlesex
    UB2 5XJ

  • BECKMAN, Caroline Naomi

    Director

    Appointed on 23 August 1996

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1977

    29 Chalcot Road
    Primrose Hill
    London
    NW1 8LN

  • JOLOWICZ, Sophie

    Director

     

    Nationality: British

    Occupation: Design Director

    Month of birth: June 1961

    29 Chalcot Road
    Primrose Hill
    London
    NW1 8LN

  • WOOLFSON, Adrian, Dr

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1965

    59 Grantchester Street
    Cambridge
    Cambridgeshire
    CB3 9HZ

  • JOLOWICZ, Sophie

    Secretary

    Appointed on 1 October 1993

    Resigned on 1 February 2009

    29 Chalcot Road
    Primrose Hill
    London
    NW1 8LN

  • MACDONALD, Lynn

    Secretary

    Resigned on 5 October 1992

    29 Chalcot Road
    Primrose Hill
    London
    NW1 8LN

  • PAGE, Clifton Mcmullen

    Secretary

    Appointed on 5 October 1992

    Resigned on 1 October 1993

    23 Chalcot Road
    London
    NW1 8LN

  • HOBLEY, David Charles Denholm

    Director

    Appointed on 18 December 2001

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Banker

    Month of birth: December 1946

    29a Chalcot Road
    London
    NW1 8LN

  • LEE, Annji

    Director

    Appointed on 18 October 2006

    Resigned on 1 March 2010

    Nationality: American

    Occupation: Pa

    Month of birth: April 1980

    29a Chalcot Road
    London
    NW1 8LN

  • MACDONALD, Lynn

    Director

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Hotel Sales Executive

    Month of birth: September 1960

    29 Chalcot Road
    Primrose Hill
    London
    NW1 8LN

  • MEYER, Heidi

    Director

    Appointed on 1 March 2010

    Resigned on 19 December 2011

    Nationality: Dutch

    Occupation: Interior Designer

    Month of birth: June 1975

    29a
    Chalcot Road
    Primrose Hill
    London
    NW1 8LN
    England

  • PAGE, Clifton Mcmullen

    Director

    Resigned on 23 August 1996

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    23 Chalcot Road
    London
    NW1 8LN

  • ROSIER, Mary

    Director

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1929

    29 Chalcot Road
    Primrose Hill
    London
    NW1 8LN

  • TARR, Deborah Susan

    Director

    Appointed on 12 December 1997

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Artist

    Month of birth: June 1966

    29 Chalcot Road
    London
    NW1 8LN

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.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZQLD. Transaction: MzE2NDMwOTAxM2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZDHD. Transaction: MzE1Nzc0Njk5OGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYBIXU. Transaction: MzEzNjA4NTc3NmFkaXF6a2N4.

  4. 29 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: X4GYFO0A. Transaction: MzEzMTk4MjMzNGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVUE3. Transaction: MzEwOTcwODI1OWFkaXF6a2N4.

  6. 3 September 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3FBQN0Q. Transaction: MzEwNjU2Mjg0OWFkaXF6a2N4.

  7. 3 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: A3FBQN0I. Transaction: MzEwNjU2Mjg0OGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY9SI. Transaction: MzA4NzQwMDQ4NWFkaXF6a2N4.

  9. 27 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: X2HSU2X6. Transaction: MzA4NTk0Mjg2OGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR96W9. Transaction: MzA2NTk3NTk2M2FkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A65JDE. Transaction: MzA1ODU1NDY5MGFkaXF6a2N4.

  12. 5 January 2012 Termination of appointment of Heidi Meyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OSPYCO. Transaction: MzA1MDE1ODg2MWFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3T3BYKP. Transaction: MzA0NTg3MDY2OWFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLEVLU28. Transaction: MzAzNzA4MDcxOGFkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XQVCLOJM. Transaction: MzAyNTgwNjMxMWFkaXF6a2N4.

  16. 21 April 2010 Appointment of Mrs Heidi Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKDO4JCH. Transaction: MzAxMzk1MTkzOGFkaXF6a2N4.

  17. 8 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANP4YISY. Transaction: MzAxMzA5ODA2M2FkaXF6a2N4.

  18. 7 April 2010 Termination of appointment of Annji Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDAT8IY1. Transaction: MzAxMzAwMjczNmFkaXF6a2N4.

  19. 16 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XH9E7FUH. Transaction: MzAwNTEyNjk3NmFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Caroline Naomi Beckman on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XH7NUFUB. Transaction: MzAwNTEyMTkzOGFkaXF6a2N4.

  21. 16 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQPF83Z. Transaction: MjAyODI1MDgxMGFkaXF6a2N4.

  22. 20 February 2009 Registered office changed on 20/02/2009 from 29 chalcot road london NW1 8LN [View PDF]

    Category: Address. Type: 287. Barcode: AXJ147HJ. Transaction: MjAyNjMxMjkzOGFkaXF6a2N4.

  23. 18 February 2009 Secretary appointed cdj secretary LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNWH7FU. Transaction: MjAyNjExMzQzNWFkaXF6a2N4.

  24. 18 February 2009 Appointment terminated secretary sophie jolowicz [View PDF]

    Category: Officers. Type: 288b. Barcode: AYNWI7FV. Transaction: MjAyNjExMjYzMWFkaXF6a2N4.

  25. 28 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KXL4CG. Transaction: MjAxNjYwNjgzM2FkaXF6a2N4.

  26. 13 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU8290I5. Transaction: MjAwNzE3MDI3N2FkaXF6a2N4.

  27. 31 October 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2ODk3NGFkaXF6a2N4.

  28. 11 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNTg0N2FkaXF6a2N4.

  29. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxNzA0NWFkaXF6a2N4.

  30. 8 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5MTQzNGFkaXF6a2N4.

  31. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3MTc2MmFkaXF6a2N4.

  32. 26 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzMTAwM2FkaXF6a2N4.

  33. 11 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0NTEwNGFkaXF6a2N4.

  34. 24 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY3OTIyOGFkaXF6a2N4.

  35. 8 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxMjgyOGFkaXF6a2N4.

  36. 15 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODUxMzc1NmFkaXF6a2N4.

  37. 21 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3OTMzNGFkaXF6a2N4.

  38. 4 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTcwMTU0MGFkaXF6a2N4.

  39. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2MjQ4NmFkaXF6a2N4.

  40. 10 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM0MzQ2OGFkaXF6a2N4.

  41. 28 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg4NTc3OGFkaXF6a2N4.

  42. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ2OTU2OWFkaXF6a2N4.

  43. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM5NzYzNWFkaXF6a2N4.

  44. 9 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY0MTA0OWFkaXF6a2N4.

  45. 19 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Njc2Nzc1NWFkaXF6a2N4.

  46. 12 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1ODkxNGFkaXF6a2N4.

  47. 29 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjUzMzc3M2FkaXF6a2N4.

  48. 4 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0NjY2OGFkaXF6a2N4.

  49. 28 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTA5OTgyMWFkaXF6a2N4.

  50. 23 October 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcwMDA0NmFkaXF6a2N4.

  51. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMzNjgwMmFkaXF6a2N4.

  52. 2 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODAwMjA0NmFkaXF6a2N4.

  53. 12 November 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgxNjg0MmFkaXF6a2N4.

  54. 4 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODQ1OTIzOGFkaXF6a2N4.

  55. 23 October 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYyNzQyM2FkaXF6a2N4.

  56. 9 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg1ODQ4MGFkaXF6a2N4.

  57. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI3NzU1MGFkaXF6a2N4.

  58. 27 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4ODI2NjQ4MmFkaXF6a2N4.

  59. 12 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU4MTYxOGFkaXF6a2N4.

  60. 21 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0Mzk1OTU0MWFkaXF6a2N4.

  61. 21 March 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzk4NzI3MmFkaXF6a2N4.

  62. 2 November 1994 Return made up to 16/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjMxNzQyMGFkaXF6a2N4.

  63. 28 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1Mzg4NDczNGFkaXF6a2N4.

  64. 11 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTUzMDMxOGFkaXF6a2N4.

  65. 11 October 1993 Return made up to 16/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjkzNzI5NWFkaXF6a2N4.

  66. 3 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MDYwNDcyOGFkaXF6a2N4.

  67. 30 October 1992 Return made up to 16/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4NzA2NGFkaXF6a2N4.

  68. 16 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjkzMDUwMGFkaXF6a2N4.

  69. 10 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MTAzNzUzNmFkaXF6a2N4.

  70. 27 November 1991 Return made up to 16/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjA3NTM5NWFkaXF6a2N4.

  71. 23 October 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDk2MzM2OGFkaXF6a2N4.

  72. 23 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTU1ODg5NGFkaXF6a2N4.

  73. 23 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzIxMzEwMGFkaXF6a2N4.

  74. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQ0MTU5N2FkaXF6a2N4.

  75. 11 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDU4OTA5NGFkaXF6a2N4.

  76. 11 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5OTU1NTI0MmFkaXF6a2N4.

  77. 11 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTcyMzI5OWFkaXF6a2N4.

  78. 11 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5MzU5MzYxOGFkaXF6a2N4.

  79. 17 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI3MTI3MmFkaXF6a2N4.

  80. 16 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzIwNTAyOGFkaXF6a2N4.

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