14 Chalcot Square Management Co. Limited

Company Registration Number: 02480303

Company registered in England and Wales

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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.
14 Chalcot Square Management Co. Limited is a Private Company Limited by Shares first registered on 13 March 1990. Its current registered address is in London.

Registered Address

14 CHALCOT SQUARE
PRIMROSE HILL
LONDON
NW1 8YA

There are 4 companies currently registered at this postcode, including this one.

All companies at NW1 8YA

Registration Data

Company Number

02480303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,175£1,111£968£1,200£1,249£1,249£1,224
of which Cash £0£0£0£0£0£0£0
Total Assets £1,175£1,111£968£1,200£1,249£1,249£1,224
Current Liabilities £1,169£1,105£962£1,194£1,243£1,243£328
Net Current Assets £6£6£6£6£6£6£896
Total Net Worth £6£6£6£6£6£6£896

Previous Names

No previous names

Company Officers

  • SMILLIE, Douglas

    Secretary

    Appointed on 3 October 2005

     

    12 Chalcot Square
    Primrose Hill
    London
    NW1 8YA

  • SMILLIE, Douglas

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1958

    12 Chalcot Square
    Primrose Hill
    London
    NW1 8YA

  • ANDERSON, John Maxwell, Professor

    Secretary

    Appointed on 25 August 2005

    Resigned on 3 November 2005

    14 Chalcot Square
    Primrose Hill
    London
    NW1 8YA

  • FAULKNER, Thomas Martin

    Secretary

    Resigned on 6 July 2005

    14 Chalcot Square
    Primrose Hill
    London
    NW1 8YA

  • LACE, Jonathan Mark

    Secretary

    Appointed on 7 July 2005

    Resigned on 25 August 2005

    9 Thorn Park
    Mannamead
    Plymouth
    Devon
    PL3 4TG

  • ALBAN, Timothy John

    Director

    Appointed on 31 March 1994

    Resigned on 14 July 1997

    Nationality: British

    Occupation: Television Sound Engineer

    Month of birth: November 1964

    Top Floor Flat
    14 Chalcot Square
    London
    NW1 8YA

  • ANDERSON, John Maxwell, Professor

    Director

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Architect

    Month of birth: June 1928

    14 Chalcot Square
    Primrose Hill
    London
    NW1 8YA

  • BERTSCHINGER, Andrew John

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1947

    14 Chalcot Square
    Primrose Hill
    London
    NW1 8YA

  • BERTSCHINGER, John William

    Director

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1915

    Medlars Back Lane
    Sheering
    Bishops Stortford
    Hertfordshire
    CM22 7NF

  • FAULKNER, Thomas Martin

    Director

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Librarian

    Month of birth: June 1944

    14 Chalcot Square
    Primrose Hill
    London
    NW1 8YA

  • HILLS, Andrew John

    Director

    Appointed on 12 September 2003

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Designer

    Month of birth: July 1975

    14a Chalcot Square
    London
    NW1 8YA

  • KELLY, Joanna Susan

    Director

    Appointed on 7 October 1997

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1972

    Mill House
    18 High Street
    Whitwell
    Hertfordshire
    SG4 8AG

  • LACE, Jonathan Mark

    Director

    Resigned on 25 August 2005

    Nationality: British

    Occupation: College Lecturer

    Month of birth: October 1960

    9 Thorn Park
    Mannamead
    Plymouth
    Devon
    PL3 4TG

  • PARISH, Ian Charles

    Director

    Appointed on 3 October 2005

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1962

    39
    Gloucester Avenue
    London
    NW1 7BA
    United Kingdom

  • STANBURY, Peter John Terence, Dr

    Director

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Museum Curator

    Month of birth: September 1934

    9 Toxteth Road
    Glebe
    N S W
    FOREIGN
    Australia

This information was most recently updated 22/04/2017.

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. 27 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FU5BXL. Transaction: MzE1ODE3MzE4MmFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56XNPFV. Transaction: MzE0ODQ3Mjc1MmFkaXF6a2N4.

  3. 22 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TOA1. Transaction: MzEzMzMwMzQ4MGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X49AK34A. Transaction: MzEyNDkyMTEwOWFkaXF6a2N4.

  5. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTVVD. Transaction: MzExNDkwMjEyN2FkaXF6a2N4.

  6. 18 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3852KJM. Transaction: MzEwMDI0NDQ3OGFkaXF6a2N4.

  7. 11 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GAAZDK. Transaction: MzA4NDg0ODkwNmFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27DR8HE. Transaction: MzA3NzE3ODQwOWFkaXF6a2N4.

  9. 26 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA1F37. Transaction: MzA2NjUyMzUwM2FkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7RDN. Transaction: MzA1NzUwODExMWFkaXF6a2N4.

  11. 16 March 2012 Termination of appointment of Ian Parish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14QHJJ5. Transaction: MzA1NDI1MTM2NWFkaXF6a2N4.

  12. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIOBIZMU. Transaction: MzA0ODA1MzQyMmFkaXF6a2N4.

  13. 2 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHFJYTSV. Transaction: MzAzNjQwMTExNGFkaXF6a2N4.

  14. 2 May 2011 Director's details changed for Ian Charles Parish on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XHFJXTSU. Transaction: MzAzNjQwMTEwM2FkaXF6a2N4.

  15. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4NF4PR0. Transaction: MzAyODUyODM3NWFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: A3H0KJQN. Transaction: MzAxNTIwODgwNWFkaXF6a2N4.

  17. 10 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTR4AFOQ. Transaction: MzAwNDczODE0MWFkaXF6a2N4.

  18. 15 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTI1NjE1N2FkaXF6a2N4.

  19. 14 September 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4MXDD68. Transaction: MjA0MTI1NjM2NmFkaXF6a2N4.

  20. 14 September 2009 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4MXCD67. Transaction: MjA0MTI1NTc5MmFkaXF6a2N4.

  21. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIxNzI1NmFkaXF6a2N4.

  22. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9JQ5TN. Transaction: MjAyMTAzOTA4OGFkaXF6a2N4.

  23. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxMjMwOWFkaXF6a2N4.

  24. 29 March 2007 Return made up to 05/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwODgxOWFkaXF6a2N4.

  25. 20 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU2Njk5MGFkaXF6a2N4.

  26. 10 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MzExOWFkaXF6a2N4.

  27. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyNTE0NGFkaXF6a2N4.

  28. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk2ODg4NWFkaXF6a2N4.

  29. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2ODIxM2FkaXF6a2N4.

  30. 2 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQyNzI2OGFkaXF6a2N4.

  31. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3NTUxN2FkaXF6a2N4.

  32. 23 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5MDM0N2FkaXF6a2N4.

  33. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5NTU2MGFkaXF6a2N4.

  34. 14 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE0NTA5MGFkaXF6a2N4.

  35. 24 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1NzY1MmFkaXF6a2N4.

  36. 22 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc4OTMxN2FkaXF6a2N4.

  37. 11 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MTE2MmFkaXF6a2N4.

  38. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2NzIwMGFkaXF6a2N4.

  39. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1NDMzOGFkaXF6a2N4.

  40. 20 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI5Nzk5NWFkaXF6a2N4.

  41. 10 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MTc1N2FkaXF6a2N4.

  42. 19 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM2NDEwOGFkaXF6a2N4.

  43. 9 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyODc0MmFkaXF6a2N4.

  44. 10 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjMwOTg3MmFkaXF6a2N4.

  45. 20 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzNTUwNGFkaXF6a2N4.

  46. 3 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODAxNzUyN2FkaXF6a2N4.

  47. 18 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNjQ5MGFkaXF6a2N4.

  48. 20 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTcxNzYwMWFkaXF6a2N4.

  49. 18 March 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMTc2NmFkaXF6a2N4.

  50. 14 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI2OTUxOWFkaXF6a2N4.

  51. 10 March 1998 Return made up to 12/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNzU4N2FkaXF6a2N4.

  52. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3MTE3MGFkaXF6a2N4.

  53. 5 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyODM0NWFkaXF6a2N4.

  54. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAxMDgwMGFkaXF6a2N4.

  55. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0ODUzNmFkaXF6a2N4.

  56. 25 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzAxNTgzMmFkaXF6a2N4.

  57. 12 March 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0MjU4MGFkaXF6a2N4.

  58. 10 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTI1OTc5MGFkaXF6a2N4.

  59. 14 March 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1OTQwMWFkaXF6a2N4.

  60. 26 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTAzMTYwMWFkaXF6a2N4.

  61. 15 March 1995 Return made up to 12/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzODU0MGFkaXF6a2N4.

  62. 17 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzY0MzA0MWFkaXF6a2N4.

  63. 8 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTgwMDQ0N2FkaXF6a2N4.

  64. 11 March 1994 Return made up to 12/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODczMDI4M2FkaXF6a2N4.

  65. 23 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjcxNjQ2NmFkaXF6a2N4.

  66. 17 March 1993 Return made up to 12/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4NTU0OWFkaXF6a2N4.

  67. 28 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODcwNTEyM2FkaXF6a2N4.

  68. 19 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MDM4MTI5OGFkaXF6a2N4.

  69. 12 March 1992 Return made up to 12/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDQwODkxMWFkaXF6a2N4.

  70. 21 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NDIyOGFkaXF6a2N4.

  71. 22 March 1991 Return made up to 12/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDU0MzEzNGFkaXF6a2N4.

  72. 14 September 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTExODE2MmFkaXF6a2N4.

  73. 3 September 1990 Registered office changed on 03/09/90 from: first floor, 14, chalcot square, london. NW1 8YA.

    Category: Address. Type: 287. Transaction: MDA1Mjk5MzQ1MWFkaXF6a2N4.

  74. 10 April 1990 Ad 28/03/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgxMDkzOGFkaXF6a2N4.

  75. 10 April 1990 Registered office changed on 10/04/90 from: c/o mr j lace 1ST floor 14 chalcot square london NW1 8YA

    Category: Address. Type: 287. Transaction: MDExMTQ1ODUzN2FkaXF6a2N4.

  76. 10 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjMwNjM4OWFkaXF6a2N4.

  77. 10 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTY0NTY0MWFkaXF6a2N4.

  78. 10 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTk5NTcyM2FkaXF6a2N4.

  79. 10 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQ4MDAxNmFkaXF6a2N4.

  80. 10 April 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzODcyMzUxNmFkaXF6a2N4.

  81. 13 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTcyMDEyN2FkaXF6a2N4.

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