125 Chadwick Road Limited

Company Registration Number: 03683529

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.
125 Chadwick Road Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in London.

Registered Address

125A CHADWICK ROAD
LONDON
SE15 4PY

There are 12 companies currently registered at this postcode, including this one.

All companies at SE15 4PY

Registration Data

Company Number

03683529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Christopher John

    Secretary

    Appointed on 15 December 1998

     

    125a Chadwick Road
    London
    SE15 4PY

  • CARMICHAEL, Hannah

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1979

    12b
    Yi
    10 Tai Hang Road
    Hong Kong
    Hong Kong

  • DOLAN, Cordelia

    Director

    Appointed on 18 September 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1988

    Top Flat
    125c Chadwick Road
    London
    SE15 4PY
    United Kingdom

  • WOOD, Christopher John

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1949

    125a Chadwick Road
    London
    SE15 4PY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • CLAPHAM, David Andrew

    Director

    Appointed on 16 August 2002

    Resigned on 19 October 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1975

    125 Chadwick Road
    London
    SE15 4PY

  • GOODWIN, Shayne

    Director

    Appointed on 5 March 2001

    Resigned on 29 August 2013

    Nationality: New Zealander

    Occupation: Investigation

    Month of birth: August 1969

    Top Flat
    125 Chadwick Road
    London
    SE15 4DY

  • JONES, Robert James

    Director

    Appointed on 29 August 2013

    Resigned on 18 September 2017

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1982

    First Floor Flat
    125 Chadwick Road
    London
    SE15 4PY
    England

  • LEWIS, Jane Elizabeth

    Director

    Appointed on 15 December 1998

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Designer

    Month of birth: April 1962

    125 Chadwick Road
    London
    SE15 4PY

  • PAMPLIN, Annie

    Director

    Appointed on 15 December 1998

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Training Manager

    Month of birth: November 1963

    125 Chadwick Road
    London
    SE15 4PY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFMOH. Transaction: MzE2Mjg1ODg0N2FkaXF6a2N4.

  2. 26 November 2016 Director's details changed for Ms Hannah Carmichael on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: CH01. Barcode: X5KJFLDV. Transaction: MzE2Mjg1ODQ1MmFkaXF6a2N4.

  3. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVFJPF. Transaction: MzE1NzcxNjcxOWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWRM00. Transaction: MzEzODkwNjc0NWFkaXF6a2N4.

  5. 23 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EF9GBD. Transaction: MzEyOTUxMjk1OWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7Q03. Transaction: MzExNDgwMjg4NmFkaXF6a2N4.

  7. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPURC8. Transaction: MzEwNzc0OTQwMGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9VGH. Transaction: MzA5MjAzNjg5NmFkaXF6a2N4.

  9. 29 September 2013 Appointment of Mr Robert James Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HXVQ3K. Transaction: MzA4NTk4MjQ2OWFkaXF6a2N4.

  10. 29 September 2013 Termination of appointment of Shayne Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HXVPEP. Transaction: MzA4NTk4MjM0M2FkaXF6a2N4.

  11. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GJQE. Transaction: MzA4NTMyMTAzN2FkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZEM2SJ. Transaction: MzA3MDU0MTAwOWFkaXF6a2N4.

  13. 22 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: X1I18VU0. Transaction: MzA2NDU3NzUzNGFkaXF6a2N4.

  14. 30 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0P81MJM. Transaction: MzA0OTgyMTg1N2FkaXF6a2N4.

  15. 29 December 2011 Registered office address changed from 125 Chadwick Road London SE15 4PY on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P81MJE. Transaction: MzA0OTgyMTg0MWFkaXF6a2N4.

  16. 26 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: XUWWSXV3. Transaction: MzA0NDQzNzgwN2FkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9I6DQ2Z. Transaction: MzAyOTAyMzQ1NmFkaXF6a2N4.

  18. 20 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPOY4OEE. Transaction: MzAyNTU5MDI5OWFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAA51GIL. Transaction: MzAwNjc0NTgyMWFkaXF6a2N4.

  20. 10 January 2010 Director's details changed for Christopher John Wood on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XAA50GIK. Transaction: MzAwNjc0NTU2M2FkaXF6a2N4.

  21. 10 January 2010 Director's details changed for Shayne Goodwin on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XAA4ZGII. Transaction: MzAwNjc0NTU2MmFkaXF6a2N4.

  22. 10 January 2010 Director's details changed for Hannah Carmichael on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XAA4YGIH. Transaction: MzAwNjc0NTU2MWFkaXF6a2N4.

  23. 30 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: XGGFKDOT. Transaction: MjA0MjQ3MzcyMWFkaXF6a2N4.

  24. 6 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4ME69W. Transaction: MjAyMjUzMzEyNmFkaXF6a2N4.

  25. 25 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTYPN3EH. Transaction: MjAxNDExNjA1MGFkaXF6a2N4.

  26. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc1NTI0N2FkaXF6a2N4.

  27. 10 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMzkxNmFkaXF6a2N4.

  28. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwNjcxM2FkaXF6a2N4.

  29. 5 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: MDE4NjEyNTA1NWFkaXF6a2N4.

  30. 5 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4ODMwNGFkaXF6a2N4.

  31. 12 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: MDE2OTM2ODEwMWFkaXF6a2N4.

  32. 16 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4MDMyMmFkaXF6a2N4.

  33. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcwNjc1MWFkaXF6a2N4.

  34. 14 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4MzE1NmFkaXF6a2N4.

  35. 29 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzk4NzAzNWFkaXF6a2N4.

  36. 13 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2NTc5NmFkaXF6a2N4.

  37. 10 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUzOTMzMmFkaXF6a2N4.

  38. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcxNjczNGFkaXF6a2N4.

  39. 15 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNjQzNGFkaXF6a2N4.

  40. 16 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjIyNDU2M2FkaXF6a2N4.

  41. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUxMTg0OWFkaXF6a2N4.

  42. 14 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNjY4MmFkaXF6a2N4.

  43. 28 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQ5MTM3M2FkaXF6a2N4.

  44. 12 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1ODE5M2FkaXF6a2N4.

  45. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTkxNTkzOWFkaXF6a2N4.

  46. 20 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MDQ0M2FkaXF6a2N4.

  47. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ5MTg1NmFkaXF6a2N4.

  48. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NjkwOWFkaXF6a2N4.

  49. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExODA0MGFkaXF6a2N4.

  50. 24 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI1MjEyMGFkaXF6a2N4.

  51. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2ODIzMGFkaXF6a2N4.

  52. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMzNTA5NmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:54:29 +0100