14 Chadwick Road Limited

Company Registration Number: 02651262

Company registered in England and Wales

Approximate Location Map
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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 Chadwick Road Limited is a Private Company Limited by Shares first registered on 4 October 1991. Its current registered address is in London.

Registered Address

14 CHADWICK ROAD
LEYTONSTONE
LONDON
E11 1NF

There are 10 companies currently registered at this postcode, including this one.

All companies at E11 1NF

Registration Data

Company Number

02651262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220062005
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£0£0
of which Cash £0£3£3£0£0£0
Total Assets £3£3£3£3£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0
Total Net Worth £3£3£3£3£0£0

Previous Names

No previous names

Company Officers

  • BUTLER, Robin Gray

    Secretary

    Appointed on 4 October 1991

     

    14 Chadwick Road
    Leytonstone
    London
    E11 1NF

  • BUTLER, Robin Gray

    Director

    Appointed on 4 October 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    14
    Chadwick Road
    Leytonstone
    London
    E11 1NF

  • COUSINS, Graham

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1975

    14 Chadwick Road
    Leytonstone
    London
    E11 1NF

  • ISLAM, Nadeem

    Director

    Appointed on 18 June 1998

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: February 1970

    14 Chadwick Road
    Leytonstone
    London
    E11 1NF

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1991

    Resigned on 4 October 1991

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • JONES, Adam Garry

    Director

    Appointed on 23 November 2007

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1981

    14b Chadwick Road
    London
    E11 1NF

  • MCEVOY, John Paul

    Director

    Appointed on 4 October 1991

    Resigned on 18 June 1998

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1963

    14 Chadwick Road
    Leytonstone
    London
    E11 1NF

  • ROBERTS, Sarah Jane

    Director

    Appointed on 23 November 2007

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Charity Worker

    Month of birth: June 1979

    14b Chadwick Road
    London
    E11 1NF

  • ROE, Leslie

    Director

    Appointed on 4 October 1991

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: November 1959

    14 Chadwick Road
    Leytonstone
    London
    E11 1NF

  • STUBBS, Christopher John

    Director

    Appointed on 4 October 1991

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Airline Ticket Agent

    Month of birth: April 1953

    14 Chadwick Road
    Leytonstone
    London
    E11 1NF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PDLD. Transaction: MzE1OTEwODkzN2FkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANAS7N. Transaction: MzE1MjM4ODM3MGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIPYR. Transaction: MzEzMjU4MTcwNmFkaXF6a2N4.

  4. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3T1IO. Transaction: MzEyNjYyODA3M2FkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EE6A. Transaction: MzEwOTA3OTM5OWFkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9SYBL. Transaction: MzEwNDA3OTU3N2FkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3H3EQ. Transaction: MzA4NzA4NDkwOGFkaXF6a2N4.

  8. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEUH3N. Transaction: MzA4MTM4Mjk0MGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41O09. Transaction: MzA2NTQ2MTE1MGFkaXF6a2N4.

  10. 18 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE0A1M. Transaction: MzA2MDk5Njc3OWFkaXF6a2N4.

  11. 13 April 2012 Appointment of Mr Graham Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QA661. Transaction: MzA1NTc5MTg5MGFkaXF6a2N4.

  12. 12 April 2012 Termination of appointment of Sarah Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q5L0Z. Transaction: MzA1NTcyMzI0MWFkaXF6a2N4.

  13. 12 April 2012 Termination of appointment of Adam Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q5JOO. Transaction: MzA1NTcyMjk4NGFkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0AGKYAF. Transaction: MzA0NTMwMDY1NWFkaXF6a2N4.

  15. 28 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1FJBVDF. Transaction: MzAzOTU5ODcyOWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKYZ2O26. Transaction: MzAyNDg3OTg5M2FkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Mr Robin Gray Butler on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XKYZ1O25. Transaction: MzAyNDg3OTUyMGFkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Mr Robin Gray Butler on 1 September 2005 [View PDF]

    Action Date: 1 September 2005. Category: Officers. Type: CH01. Barcode: XJVJCO0U. Transaction: MzAyNDcwNTAzNWFkaXF6a2N4.

  19. 12 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATCPVMBW. Transaction: MzAyMTI3NTY2M2FkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XJXVTDYC. Transaction: MzAwMDYxOTE1OGFkaXF6a2N4.

  21. 9 October 2009 Director's details changed for Sarah Jane Roberts on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XJXVSDYB. Transaction: MzAwMDQ2NDcxMGFkaXF6a2N4.

  22. 9 October 2009 Director's details changed for Adam Garry Jones on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XJXVRDYA. Transaction: MzAwMDQ2NDcwOGFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Nadeem Islam on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XJXVQDY9. Transaction: MzAwMDQ2NDcwN2FkaXF6a2N4.

  24. 10 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGWVVC7V. Transaction: MjAzODg2ODQ2NGFkaXF6a2N4.

  25. 15 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ8R3ZF. Transaction: MjAxNTU3MTQyMWFkaXF6a2N4.

  26. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYJTH214. Transaction: MjAxMDU3ODEwMWFkaXF6a2N4.

  27. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0NzYwMGFkaXF6a2N4.

  28. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0NTU1NWFkaXF6a2N4.

  29. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMzQ2MmFkaXF6a2N4.

  30. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNjM1M2FkaXF6a2N4.

  31. 19 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM2NjA5NGFkaXF6a2N4.

  32. 17 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0Mzg1NmFkaXF6a2N4.

  33. 18 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyNTY2NGFkaXF6a2N4.

  34. 21 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODM1NjMyMWFkaXF6a2N4.

  35. 21 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjU1MzU2MmFkaXF6a2N4.

  36. 1 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ2OTQ3NmFkaXF6a2N4.

  37. 30 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxODU0OGFkaXF6a2N4.

  38. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU3MDU0N2FkaXF6a2N4.

  39. 30 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxMDEzNGFkaXF6a2N4.

  40. 3 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDcwODQyMmFkaXF6a2N4.

  41. 28 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MzUyNWFkaXF6a2N4.

  42. 17 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk5NTAwNmFkaXF6a2N4.

  43. 27 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzODg3N2FkaXF6a2N4.

  44. 17 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MTg2MzY2MmFkaXF6a2N4.

  45. 6 November 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcwMjkyOGFkaXF6a2N4.

  46. 22 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc1NzkwMmFkaXF6a2N4.

  47. 10 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0NTk0N2FkaXF6a2N4.

  48. 16 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1ODE2ODgyMWFkaXF6a2N4.

  49. 20 October 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MjEyNGFkaXF6a2N4.

  50. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4NDA5OGFkaXF6a2N4.

  51. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwNDYwN2FkaXF6a2N4.

  52. 23 September 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNzIxODkwMGFkaXF6a2N4.

  53. 3 November 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzNTI2NmFkaXF6a2N4.

  54. 29 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MDUxMjIxNGFkaXF6a2N4.

  55. 1 November 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMTI2OWFkaXF6a2N4.

  56. 3 September 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyOTY4OTM1NWFkaXF6a2N4.

  57. 3 November 1995 Return made up to 04/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3OTA4N2FkaXF6a2N4.

  58. 31 August 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MjIyNTEzNWFkaXF6a2N4.

  59. 7 October 1994 Return made up to 04/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxOTM1MWFkaXF6a2N4.

  60. 16 August 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1NDM0MDY4MWFkaXF6a2N4.

  61. 13 November 1993 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3MjgwMmFkaXF6a2N4.

  62. 28 July 1993 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMDE5MjY4NWFkaXF6a2N4.

  63. 21 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkwMDQ5NWFkaXF6a2N4.

  64. 4 November 1992 Return made up to 04/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4ODYyN2FkaXF6a2N4.

  65. 15 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQxNzAzNGFkaXF6a2N4.

  66. 4 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM4MDU1MWFkaXF6a2N4.

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