46/47 Chalcot Road Limited

Company Registration Number: 04046456

Company registered in England and Wales

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46/47 Chalcot Road Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in London.

Registered Address

336A REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LN

There are 69 companies currently registered at this postcode, including this one.

All companies at N3 2LN

Registration Data

Company Number

04046456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,473£2,337£3,236£4,285£30,043£538
of which Cash £2,473£2,337£3,236£2,226£30,043£538
Total Assets £2,473£2,337£3,236£4,285£30,043£538
Current Liabilities £2,985£2,849£3,748£4,797£30,555£1,050
Net Current Assets £-512£-512£-512£-512£-512£-512
Total Net Worth £-507£-507£-507£-507£-507£-507

Previous Names

No previous names

Company Officers

  • BROADHURST, Thomas

    Secretary

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Accountant

    47 Chalcot Road
    London
    NW1 8LS

  • BRANDLING-HARRIS, Jonathan Patrick

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1986

    Flat 2
    47 Chalcot Road
    London
    NW1 8LS
    England

  • BROADHURST, Thomas

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    47 Chalcot Road
    London
    NW1 8LS

  • COGHLAN, Melanie

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    Crofton
    Cold Norton Road
    Latchingdon
    Chelmsford
    CM3 6HP
    England

  • FENTON, Sam Bastien

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Options Broker

    Month of birth: February 1969

    77 South End Road
    London
    NW3 2RJ

  • JACKSON, Graham

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: November 1959

    8
    Durrington Park Road
    London
    SW2 8NX

  • JACKSON, Graham

    Secretary

    Appointed on 3 August 2000

    Resigned on 8 November 2005

    47 Chalcot Road
    Primrose Hill
    London
    NW1 8LS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • COHEN, Richard Alexander Lionel

    Director

    Appointed on 3 August 2000

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1975

    Flat 4 47 Chalcot Road
    Chalcot Road
    London
    London
    NW1 8LS

  • FUNNELL, Elizabeth Anne Buner

    Director

    Appointed on 3 August 2000

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    1 Raughmere Court
    Raughmere Drive, Lavant
    Chichester
    West Sussex
    PO18 0DT

  • MOELWYN-HUGHES, Shirley

    Director

    Appointed on 3 August 2000

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    47 Chalcot Road
    Primrose Hill
    London
    NW1 8LS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSE8Q. Transaction: MzE1ODgzNzQxNGFkaXF6a2N4.

  2. 26 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T584N. Transaction: MzE0OTQ2NTIzOWFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Shirley Moelwyn-Hughes as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X57L4ZR6. Transaction: MzE0OTEyMjQwNGFkaXF6a2N4.

  4. 12 May 2016 Appointment of Mrs Melanie Coghlan as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP01. Barcode: X56V1GOC. Transaction: MzE0ODM5OTkxOWFkaXF6a2N4.

  5. 12 May 2016 Appointment of Mr Jonathan Patrick Brandling-Harris as a director on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: AP01. Barcode: X56V1FEA. Transaction: MzE0ODM5OTUzN2FkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKE2H. Transaction: MzEyOTc1MTYzMWFkaXF6a2N4.

  7. 11 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MI52IX. Transaction: MzExMzI2ODAwMGFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UHI3. Transaction: MzEwNjMxODQ0NmFkaXF6a2N4.

  9. 16 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3800EVE. Transaction: MzEwMDE4Mzg4M2FkaXF6a2N4.

  10. 15 October 2013 Termination of appointment of Elizabeth Funnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0UCFE. Transaction: MzA4Njk5OTM2NWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2TT1D. Transaction: MzA4NTIyNzkwMWFkaXF6a2N4.

  12. 25 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24V61JN. Transaction: MzA3NTExNDM1M2FkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQW1W0. Transaction: MzA2MTk3NDIxN2FkaXF6a2N4.

  14. 23 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15AOKZC. Transaction: MzA1NDY0ODIzMWFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEMEWWFI. Transaction: MzA0MTY1MDgwNWFkaXF6a2N4.

  16. 10 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AU2C5QDQ. Transaction: MzAzMDEwNjUzMGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSFG7M8L. Transaction: MzAyMDY4MDE0MWFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Elizabeth Anne Buner Funnell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSFG4M8I. Transaction: MzAyMDY3OTkxNGFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Graham Jackson on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSFG5M8J. Transaction: MzAyMDY3OTkyM2FkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Mrs Shirley Moelwyn-Hughes on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSFG6M8K. Transaction: MzAyMDY3OTkyNGFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Sam Bastien Fenton on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSFG3M8H. Transaction: MzAyMDY3OTkxMmFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Thomas Broadhurst on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSFG2M8G. Transaction: MzAyMDY3OTkwOGFkaXF6a2N4.

  23. 20 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACTMBJ83. Transaction: MzAxMzg2OTUwNGFkaXF6a2N4.

  24. 4 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05IGC4G. Transaction: MjAzODUwMDUxNWFkaXF6a2N4.

  25. 6 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A898Q8PM. Transaction: MjAyOTk4MTIzNmFkaXF6a2N4.

  26. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUVG26T. Transaction: MjAxMDcxMjU5M2FkaXF6a2N4.

  27. 27 March 2008 Director appointed graham jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACS54YCX. Transaction: MjAwMjExMzU5OWFkaXF6a2N4.

  28. 12 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NzQ0NWFkaXF6a2N4.

  29. 14 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5NDU3NmFkaXF6a2N4.

  30. 30 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2ODA3OGFkaXF6a2N4.

  31. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3MjYzOWFkaXF6a2N4.

  32. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2MTY2M2FkaXF6a2N4.

  33. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2MTY2MmFkaXF6a2N4.

  34. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5MTU0NWFkaXF6a2N4.

  35. 11 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIwODc2NWFkaXF6a2N4.

  36. 14 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg4MDg0MGFkaXF6a2N4.

  37. 3 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk2OTEyNWFkaXF6a2N4.

  38. 24 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg3Njk3NmFkaXF6a2N4.

  39. 20 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2Nzk3M2FkaXF6a2N4.

  40. 26 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE4MDgzNmFkaXF6a2N4.

  41. 23 October 2003 Registered office changed on 23/10/03 from: 119 regents park road primrose hill london NW1 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAxNDU4MmFkaXF6a2N4.

  42. 23 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMTg2MGFkaXF6a2N4.

  43. 28 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NjM2NGFkaXF6a2N4.

  44. 7 November 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyNzAwOGFkaXF6a2N4.

  45. 3 September 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQzOTE0OWFkaXF6a2N4.

  46. 3 September 2002 Registered office changed on 03/09/02 from: 46/47 chalcot road london NW1 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc0OTI2NmFkaXF6a2N4.

  47. 28 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5MjkzN2FkaXF6a2N4.

  48. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwOTgwNmFkaXF6a2N4.

  49. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0MDU4MWFkaXF6a2N4.

  50. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAxNDk5NGFkaXF6a2N4.

  51. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA4NDI5NGFkaXF6a2N4.

  52. 19 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUxNDAwM2FkaXF6a2N4.

  53. 19 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY5NzY0OWFkaXF6a2N4.

  54. 19 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyODYzN2FkaXF6a2N4.

  55. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQzNTQ2NmFkaXF6a2N4.

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