27 Chatsworth Leasehold Limited

Company Registration Number: 04950257

Company registered in England and Wales

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27 Chatsworth Leasehold Limited is a Private Company Limited by Shares first registered on 31 October 2003.

Registered Address

27 CHATSWORTH ROAD
LONDON
NW2 4BJ

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 4BJ

Registration Data

Company Number

04950257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £10£185£180£198£2£47
of which Cash £10£185£180£198£2£47
Total Assets £20,010£20,185£20,180£20,198£20,002£20,047
Current Liabilities £10£185£180£198£2£47
Net Current Assets £0£0£0£0£0£0
Total Net Worth £20,000£20,000£20,000£20,000£20,000£20,000

Previous Names

No previous names

Company Officers

  • MAGEE ENGLEFIELD, Aruntathi Rahini

    Secretary

    Appointed on 31 October 2003

     

    Flat B 27 Chatsworth Road
    London
    NW2 4BJ

  • CALERO, Gertrude Patricia

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Hair Dresser

    Month of birth: December 1942

    1 Park Leys
    Daventry
    Northamptonshire
    NN11 4AS

  • HORITZ, Lucy Georgina

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Assistant Auditor

    Month of birth: February 1983

    27 Chatsworth Road
    London
    NW2 4BJ

  • MAGEE ENGLEFIELD, Aruntathi Rahini

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    Flat B 27 Chatsworth Road
    London
    NW2 4BJ

  • MAGNAY, Alex

    Director

    Appointed on 29 July 2013

     

    Nationality: United Kingdom

    Occupation: It Professional

    Month of birth: May 1976

    27e
    Chatsworth Road
    London
    NW2 4BJ
    Uk

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • DEVLIN, Catherine Bridget

    Director

    Appointed on 4 July 2004

    Resigned on 24 July 2010

    Nationality: British

    Occupation: Office Premises Manager

    Month of birth: March 1961

    Flat E
    27 Chatsworth Road
    London
    NW2 4BJ

  • O DELL, Elizabeth Jean

    Director

    Appointed on 31 October 2003

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1932

    27a Chatsworth Road
    London
    NW2 4BJ

  • YAZBECK, Gilbert Antoine

    Director

    Appointed on 30 June 2004

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Banker

    Month of birth: April 1977

    27d Chatsworth Road
    London
    NW2 4BJ

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISPS9. Transaction: MzE2MTc1ODY0OGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL5F4A. Transaction: MzE1MzIzMzYyN2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFW6EH. Transaction: MzEzNTQ0NDU4OWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B8Z1W2. Transaction: MzEyNjc2OTMzNWFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHYSW. Transaction: MzExMTM3Nzg1MGFkaXF6a2N4.

  6. 12 September 2014 Termination of appointment of Elizabeth Jean O Dell as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3GAB4HK. Transaction: MzEwNzQwMTkzM2FkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT299L. Transaction: MzEwMjU5NDEwNWFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ43E. Transaction: MzA4ODM4OTU3M2FkaXF6a2N4.

  9. 27 August 2013 Appointment of Lucy Georgina Horitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FAF1I0. Transaction: MzA4Mzg4MjQ0NWFkaXF6a2N4.

  10. 2 August 2013 Appointment of Alex Magnay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSHNCI. Transaction: MzA4MjYzOTI4OGFkaXF6a2N4.

  11. 2 August 2013 Termination of appointment of Gilbert Yazbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DSHNCA. Transaction: MzA4MjYzODg2OWFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27YGW55. Transaction: MzA3NzY2MDUxMGFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4D0GA. Transaction: MzA2NzgxMjAwNWFkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18IPYSH. Transaction: MzA1NzEzNTg3N2FkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XCOEFZAZ. Transaction: MzA0NzI4MTU4NWFkaXF6a2N4.

  16. 8 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0B8FS99. Transaction: MzAzMzQ4NjUyNmFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYINWP4P. Transaction: MzAyNzAxNDI5MGFkaXF6a2N4.

  18. 2 August 2010 Termination of appointment of Catherine Devlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXLQJM2P. Transaction: MzAyMDYxNDA0MmFkaXF6a2N4.

  19. 23 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI3MVIIR. Transaction: MzAxMjAxNjU0M2FkaXF6a2N4.

  20. 11 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZC8KEU8. Transaction: MzAwMjYzNjEzMmFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Elizabeth Jean O Dell on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZC8IEU6. Transaction: MzAwMjU5MTEyMmFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for Gilbert Antoine Yazbeck on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZC8JEU7. Transaction: MzAwMjU5MTEzMWFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Aruntathi Rahini Magee Englefield on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZC8HEU5. Transaction: MzAwMjU5MTExNWFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Catherine Bridget Devlin on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZC8GEU4. Transaction: MzAwMjU5MTExM2FkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Gertrude Patricia Calero on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZC8FEU3. Transaction: MzAwMjU5MTExMGFkaXF6a2N4.

  26. 17 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ1VS7DH. Transaction: MjAyNTk4MDgxM2FkaXF6a2N4.

  27. 7 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42SU4MF. Transaction: MjAxNzU1Mzg5OGFkaXF6a2N4.

  28. 7 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxMjE2NWFkaXF6a2N4.

  29. 14 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NTMxMmFkaXF6a2N4.

  30. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE3ODMwNWFkaXF6a2N4.

  31. 23 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5MzI3OGFkaXF6a2N4.

  32. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE2NzQ5OGFkaXF6a2N4.

  33. 19 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1NDcwN2FkaXF6a2N4.

  34. 7 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDMxODk2NGFkaXF6a2N4.

  35. 29 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzU4MTI1MGFkaXF6a2N4.

  36. 29 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI0MzQ1MWFkaXF6a2N4.

  37. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYyODg1NmFkaXF6a2N4.

  38. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY3MzQ0NGFkaXF6a2N4.

  39. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgyMTk4MmFkaXF6a2N4.

  40. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4MDU4NWFkaXF6a2N4.

  41. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM5MDI3MmFkaXF6a2N4.

  42. 11 December 2003 Registered office changed on 11/12/03 from: 280 gray's inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc0ODgyMmFkaXF6a2N4.

  43. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ1ODEyMGFkaXF6a2N4.

  44. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA5MzQwOGFkaXF6a2N4.

  45. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjYzNTI1OGFkaXF6a2N4.

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