74-77 Chalk Farm Road (Flats) Limited

Company Registration Number: 04354393

Company registered in England and Wales

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74-77 Chalk Farm Road (Flats) Limited is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in Camberley, Surrey.

Registered Address

COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX

There are 197 companies currently registered at this postcode, including this one.

All companies at GU15 3HX

Registration Data

Company Number

04354393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21£21£21£21£28,718£32,451
of which Cash £0£0£0£0£0£0
Total Assets £21£21£21£21£28,718£32,451
Current Liabilities £0£0£0£14£1,594£2,537
Net Current Assets £21£21£21£7£27,124£29,914
Total Net Worth £21£21£21£7£27,124£29,914

Previous Names

No previous names

Company Officers

  • EPSTEIN, Robert

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1977

    Flat 14
    74-77 Chalk Farm Road
    London
    NW1 8AN

  • GOLD, Elliot Emanuel

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1985

    Communication House
    Victoria Avenue
    Camberley
    Surrey
    GU15 3HX
    England

  • MOSS, Benjamin

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    Communication House
    Victoria Avenue
    Camberley
    Surrey
    GU15 3HX
    England

  • CAPRETTI, Danielle Marie

    Secretary

    Appointed on 1 November 2004

    Resigned on 14 February 2005

    Flat 22 Chalk House
    74 Chalk Farm Road
    London
    NW1 8AN

  • JOSEPHS, Chantelle

    Secretary

    Appointed on 19 December 2005

    Resigned on 1 June 2006

    Flat 17
    74 Chalk Farm Road
    London
    NW1 8AN

  • MOSS, Benjamin

    Secretary

    Appointed on 14 February 2005

    Resigned on 19 December 2005

    Flat 9
    The Chalk House, 74-79 Chalk Farm Road
    London
    NW1 8AN

  • SORRELL, William John Alexander

    Secretary

    Appointed on 23 November 2006

    Resigned on 3 December 2010

    Flat 21
    74-77 Chalk Farm Road
    London
    NW1 8AP

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 16 January 2002

    Resigned on 17 December 2004

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LEVENE, Andrew Simon

    Director

    Appointed on 1 November 2004

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1976

    Flat 11
    74-77 Chalk Farm Road
    London
    NW1 8AN

  • MOSS, Benjamin

    Director

    Appointed on 1 November 2004

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Solicitor

    Flat 9
    The Chalk House, 74-79 Chalk Farm Road
    London
    NW1 8AN

  • SELLAR, James Maxwell

    Director

    Appointed on 16 January 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1973

    Flat 4
    15 Belsize Park Gardens
    London
    NW3 4JG

  • SORRELL, William John Alexander

    Director

    Appointed on 25 September 2006

    Resigned on 3 December 2010

    Nationality: British

    Occupation: British Council

    Month of birth: March 1982

    Flat 21
    74-77 Chalk Farm Road
    London
    NW1 8AP

  • TURPIN, Paul Hill

    Director

    Appointed on 24 September 2004

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    24 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQV629. Transaction: MzE2NzIzMTgxNGFkaXF6a2N4.

  2. 1 July 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5A790G1. Transaction: MzE1MTkzMjgyOGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZIXE. Transaction: MzE0MDA5MzA5NGFkaXF6a2N4.

  4. 28 September 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4G2Y2NN. Transaction: MzEzMTQ0NDk1M2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9VVF. Transaction: MzExNTg4MDc1OWFkaXF6a2N4.

  6. 15 May 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A37V8D0I. Transaction: MzEwMDExNDkyMGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOOW1. Transaction: MzA5MzQ0NDEyMGFkaXF6a2N4.

  8. 7 June 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A29IPNVE. Transaction: MzA3OTM3ODg1M2FkaXF6a2N4.

  9. 24 May 2013 Appointment of Mr Benjamin Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2919L6Z. Transaction: MzA3ODU4NzE3OGFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZQCP5. Transaction: MzA3MzU1MTQyNWFkaXF6a2N4.

  11. 10 January 2013 Registered office address changed from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRI7CZ. Transaction: MzA3MDg5Njg2NGFkaXF6a2N4.

  12. 29 August 2012 Full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: R1FZPZF7. Transaction: MzA2MzE1NDM4NGFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X114TPRV. Transaction: MzA1MTE2NTQzM2FkaXF6a2N4.

  14. 13 July 2011 Full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AVJ7UVO8. Transaction: MzA0MDM5OTU1MWFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XO4IKRCU. Transaction: MzAzMTYyMjc5NGFkaXF6a2N4.

  16. 10 January 2011 Appointment of Mr Elliot Emanuel Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFG7PQO2. Transaction: MzAzMDEyNDYyMmFkaXF6a2N4.

  17. 7 December 2010 Termination of appointment of William Sorrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5I6WPQ1. Transaction: MzAyODM5MDMyNmFkaXF6a2N4.

  18. 6 December 2010 Termination of appointment of William Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59BQPPQ. Transaction: MzAyODMwMjYyM2FkaXF6a2N4.

  19. 25 September 2010 Full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A5RH6NM2. Transaction: MzAyNDAwNDIwMWFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG8K5HF6. Transaction: MzAwOTI0ODQ1MWFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for William John Alexander Sorrell on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XG8K4HF5. Transaction: MzAwOTI0NzEwMGFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Robert Epstein on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XG8K3HF4. Transaction: MzAwOTI0NjcxM2FkaXF6a2N4.

  23. 4 August 2009 Full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P9AH8C4D. Transaction: MjAzODUxMTE1MWFkaXF6a2N4.

  24. 27 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWJQ6VO. Transaction: MjAyNDMzMTA4NWFkaXF6a2N4.

  25. 7 August 2008 Full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AYOBG21Q. Transaction: MjAxMDU0NzI0OWFkaXF6a2N4.

  26. 13 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNDQ1N2FkaXF6a2N4.

  27. 13 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjA5MzY3MmFkaXF6a2N4.

  28. 19 August 2007 Full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNzU4MGFkaXF6a2N4.

  29. 9 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5ODE0OWFkaXF6a2N4.

  30. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMjAxOGFkaXF6a2N4.

  31. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4MDE3OGFkaXF6a2N4.

  32. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4Njk2M2FkaXF6a2N4.

  33. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM3NDI3MGFkaXF6a2N4.

  34. 26 May 2006 Amended full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTQ3NTQ0OGFkaXF6a2N4.

  35. 5 April 2006 Accounts for a dormant company made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MTA5MWFkaXF6a2N4.

  36. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5NTk0NmFkaXF6a2N4.

  37. 22 February 2006 Return made up to 16/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5Mjc3NmFkaXF6a2N4.

  38. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE5OTU4MmFkaXF6a2N4.

  39. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzODE0MWFkaXF6a2N4.

  40. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgzNTMzN2FkaXF6a2N4.

  41. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3MjgxOWFkaXF6a2N4.

  42. 16 June 2005 Accounts for a dormant company made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDE4NjA5NGFkaXF6a2N4.

  43. 8 March 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyMDcyMGFkaXF6a2N4.

  44. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE2ODIzNmFkaXF6a2N4.

  45. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc2MDM5NGFkaXF6a2N4.

  46. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkxMDg1OWFkaXF6a2N4.

  47. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcwNzcxMGFkaXF6a2N4.

  48. 30 November 2004 Registered office changed on 30/11/04 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcwNjkxOGFkaXF6a2N4.

  49. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgxMjUzN2FkaXF6a2N4.

  50. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkzNjI4MmFkaXF6a2N4.

  51. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1MTc5M2FkaXF6a2N4.

  52. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2NTAwMGFkaXF6a2N4.

  53. 20 May 2004 Accounting reference date shortened from 31/01/05 to 24/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIwMjIxOGFkaXF6a2N4.

  54. 23 March 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQxOTA4M2FkaXF6a2N4.

  55. 15 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMwOTE4MGFkaXF6a2N4.

  56. 11 August 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE2MDIyN2FkaXF6a2N4.

  57. 5 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxNDczNmFkaXF6a2N4.

  58. 11 February 2002 Ad 04/02/02--------- £ si [email protected]=19 £ ic 2/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMzOTI3NmFkaXF6a2N4.

  59. 2 February 2002 Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTUxNzI4NWFkaXF6a2N4.

  60. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI3NDYzMmFkaXF6a2N4.

  61. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzNDkzOGFkaXF6a2N4.

  62. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE4MzE3NGFkaXF6a2N4.

  63. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk2MDgyM2FkaXF6a2N4.

  64. 2 February 2002 New director appointed

    Category: Officers. Type: 288a. Barcode: P8QHM7RO. Transaction: MDE0MTEwNzgwN2FkaXF6a2N4.

  65. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODAwMzIwM2FkaXF6a2N4.

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