48 Chalcot Road Limited

Company Registration Number: 03888942

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.
48 Chalcot Road Limited is a Private Company Limited by Shares first registered on 6 December 1999.

Registered Address

48A CHALCOT ROAD
LONDON
NW1 8LS

There are 6 companies currently registered at this postcode, including this one.

All companies at NW1 8LS

Registration Data

Company Number

03888942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,880£0£13,671£27,084£0
Current Assets £1,600£331£2,499£476£203£409
of which Cash £1,600£331£2,499£476£203£409
Total Assets £1,600£7,211£2,499£14,147£27,287£409
Current Liabilities £14,254£3,771£16,197£13,535£13,745£15,130
Net Current Assets £-12,654£-3,440£-13,698£-13,059£-13,542£-14,721
Total Net Worth £3£3,440£1,041£612£13,542£-14,721

Previous Names

No previous names

Company Officers

  • GREENWOOD, Flora Helen

    Director

    Appointed on 7 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1984

    48
    Chalcot Road
    London
    NW1 8LS

  • ROGERS, Anthony Milward

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1937

    Ivy Cottage 74 Watling Street
    Affetside
    Bury
    Lancashire
    BL8 3QW

  • WILSON, Pamela Jeanne

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    Flat 2
    48a Chalcot Road
    London
    NW1 8LS
    United Kingdom

  • LE MARCHANT, Dickon John

    Secretary

    Appointed on 6 December 1999

    Resigned on 1 October 2006

    Flat 3
    48a Chalcot Road
    London
    NW1 8LS

  • MCCALLUM, Anthony Jeremy Vaughan

    Secretary

    Appointed on 29 September 2007

    Resigned on 20 July 2011

    Maryfield
    Penwith Drive
    Haslemere
    Surrey
    GU27 3PP

  • MILIBAND, Edward

    Secretary

    Appointed on 10 January 2007

    Resigned on 29 September 2007

    Flat 3
    48a Chalcot Road
    London
    NW1 8LS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MCCALLUM, Anthony Jeremy Vaughan

    Director

    Appointed on 11 October 2007

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1956

    Maryfield
    Penwith Drive
    Haslemere
    Surrey
    GU27 3PP

  • MILIBAND, Edward

    Director

    Appointed on 10 January 2007

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Politician

    Month of birth: December 1969

    Flat 3
    48a Chalcot Road
    London
    NW1 8LS

  • NOBLE, Alexandra

    Director

    Appointed on 6 December 1999

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: February 1955

    Flat 2
    48a Chalcot Road
    London
    NW1 8LS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK674Y. Transaction: MzE2NDEyODMzM2FkaXF6a2N4.

  2. 27 October 2016 Appointment of Mrs Pamela Jeanne Wilson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: A5HUFRG1. Transaction: MzE2MDMwNjk4OGFkaXF6a2N4.

  3. 23 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: X5G5W1DS. Transaction: MzE1ODAxMjcyM2FkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXFB76. Transaction: MzEzODM4MTkwMmFkaXF6a2N4.

  5. 22 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: X4GG8NB6. Transaction: MzEzMTQ2MzU4NWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLKGH. Transaction: MzExMzIyNzQ1NWFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JM2BCY. Transaction: MzExMDQ2MzMxNmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9TWH. Transaction: MzA5MDM0OTMwMGFkaXF6a2N4.

  9. 18 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: X2H5GQ0J. Transaction: MzA4NTMyMjE4N2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X24FKDXF. Transaction: MzA3NDY1ODM4MmFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQO7K. Transaction: MzA2NDkwNTE5OGFkaXF6a2N4.

  12. 21 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10ZS9HJ. Transaction: MzA1MTEzMTY0OGFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY73NXY0. Transaction: MzA0NDgxMTUwM2FkaXF6a2N4.

  14. 10 August 2011 Termination of appointment of Anthony Mccallum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMP0DWF9. Transaction: MzA0MTg4MjI2NGFkaXF6a2N4.

  15. 10 August 2011 Termination of appointment of Anthony Mccallum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMP0CWF8. Transaction: MzA0MTg4MjEyMGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XRIKWRN0. Transaction: MzAzMjIwNTM0MWFkaXF6a2N4.

  17. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS87LNTZ. Transaction: MzAyNDQ2MTY4NGFkaXF6a2N4.

  18. 16 February 2010 Termination of appointment of Edward Miliband as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5JD6HKI. Transaction: MzAwOTU1MDI0OWFkaXF6a2N4.

  19. 16 February 2010 Appointment of Flora Helen Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5L5OHKU. Transaction: MzAwOTU0OTU5NWFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XQB5DH96. Transaction: MzAwODc4NTM0NWFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Edward Miliband on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQB5BH94. Transaction: MzAwODc4NTE3MWFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Mr Anthony Milward Rogers on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQB5CH95. Transaction: MzAwODc4NTE3MmFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Anthony Jeremy Vaughan Mccallum on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQB5AH93. Transaction: MzAwODc4NTE2OGFkaXF6a2N4.

  24. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZYFEJR. Transaction: MzAwMjE4ODM2MGFkaXF6a2N4.

  25. 22 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL8E6PJ. Transaction: MjAyMzkzMzYxOGFkaXF6a2N4.

  26. 12 December 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5335LA. Transaction: MjAyMDExMTU2NmFkaXF6a2N4.

  27. 25 November 2008 Secretary's change of particulars / anthony mccallum / 23/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABM9P54E. Transaction: MjAxODc0MDA2OWFkaXF6a2N4.

  28. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGAI24BA. Transaction: MjAxNjYxNzY3N2FkaXF6a2N4.

  29. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNjkyMmFkaXF6a2N4.

  30. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc1MTU4NWFkaXF6a2N4.

  31. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIzODgwN2FkaXF6a2N4.

  32. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIzNzE1OWFkaXF6a2N4.

  33. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxODA3NWFkaXF6a2N4.

  34. 23 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0Njg0N2FkaXF6a2N4.

  35. 19 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0MzU3NmFkaXF6a2N4.

  36. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4NjA4M2FkaXF6a2N4.

  37. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQwMzY1MWFkaXF6a2N4.

  38. 7 February 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcwMTQyNWFkaXF6a2N4.

  39. 30 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzYxMDYyN2FkaXF6a2N4.

  40. 23 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4NjE5MWFkaXF6a2N4.

  41. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDIyOTc0MWFkaXF6a2N4.

  42. 6 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAxMDYzOGFkaXF6a2N4.

  43. 18 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQzODgyOWFkaXF6a2N4.

  44. 20 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI2MzE2NWFkaXF6a2N4.

  45. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzM2MzYzN2FkaXF6a2N4.

  46. 29 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc0MzEzN2FkaXF6a2N4.

  47. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY3Nzc1NWFkaXF6a2N4.

  48. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAwNzI0OGFkaXF6a2N4.

  49. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3MTg1NmFkaXF6a2N4.

  50. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUyNTcwMGFkaXF6a2N4.

  51. 13 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM2NTY2OWFkaXF6a2N4.

  52. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjg1NDA2NGFkaXF6a2N4.

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