4 Chalcot Gardens Limited

Company Registration Number: 05247284

Company registered in England and Wales

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4 Chalcot Gardens Limited is a Private Company Limited by Shares first registered on 1 October 2004.

Registered Address

4A CHALCOT GARDENS
LONDON
NW3 4YB

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

All companies at NW3 4YB

Registration Data

Company Number

05247284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITE, Veronica

    Secretary

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    4a Chalcot Gardens
    London
    NW3 4YB

  • COOPER, Shelley Anne

    Director

    Appointed on 21 February 2006

     

    Nationality: New Zealand

    Occupation: Finance

    Month of birth: July 1961

    4c Chalot Gardens
    London
    NW3 4YB

  • WARNER, Paul

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1963

    4a Chalcot Gardens
    London
    NW3 4YB

  • WHITE, Veronica

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1954

    4a Chalcot Gardens
    London
    NW3 4YB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ39K1. Transaction: MzE1OTAyNTA2MmFkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLBLCB. Transaction: MzE1MzMxNzM4NmFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQRUG. Transaction: MzEzMjc1MjczNmFkaXF6a2N4.

  4. 15 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOKZPD. Transaction: MzEyNzEzNzc0MmFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3GF6X. Transaction: MzEwOTA5NzA2MGFkaXF6a2N4.

  6. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8UIFK. Transaction: MzEwMzA1Mzk0OGFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTQCW. Transaction: MzA4NzY1MTU5MGFkaXF6a2N4.

  8. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCB1SQ. Transaction: MzA4MTMzODE3NWFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TYEH. Transaction: MzA2NjQwNzI5MmFkaXF6a2N4.

  10. 13 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3QTLM. Transaction: MzA2MDc4OTc5NGFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X3ZO0YK5. Transaction: MzA0NTg4NzIxMGFkaXF6a2N4.

  12. 26 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XL4TCX0O. Transaction: MzA0Mjc5MzA1M2FkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPGTGOED. Transaction: MzAyNTU2OTQwN2FkaXF6a2N4.

  14. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1JVTLRU. Transaction: MzAyMDAyNDE4M2FkaXF6a2N4.

  15. 23 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALLSGE9B. Transaction: MzAwMTM2OTg1NmFkaXF6a2N4.

  16. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XK3J0DZF. Transaction: MzAwMDUxMDU0NWFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Shelley Anne Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK3IXDZB. Transaction: MzAwMDUwOTQ4N2FkaXF6a2N4.

  18. 12 October 2009 Director's details changed for Paul Warner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK3IYDZC. Transaction: MzAwMDUwOTQ4OGFkaXF6a2N4.

  19. 12 October 2009 Director's details changed for Veronica White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK3IZDZD. Transaction: MzAwMDUwOTQ4OWFkaXF6a2N4.

  20. 16 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWT240Q. Transaction: MjAxNTY4NDkyMWFkaXF6a2N4.

  21. 18 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT9A32B2. Transaction: MjAxMTI1NzkyOWFkaXF6a2N4.

  22. 9 January 2008 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxMzMwNWFkaXF6a2N4.

  23. 8 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4NTM0MmFkaXF6a2N4.

  24. 6 January 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQwOTYwMWFkaXF6a2N4.

  25. 28 December 2006 Return made up to 01/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNjAwNWFkaXF6a2N4.

  26. 24 April 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5MTE0MmFkaXF6a2N4.

  27. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3ODg3M2FkaXF6a2N4.

  28. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0NDE0NGFkaXF6a2N4.

  29. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI3OTYyM2FkaXF6a2N4.

  30. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4NDE3OGFkaXF6a2N4.

  31. 29 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyNzI0OGFkaXF6a2N4.

  32. 29 October 2004 Registered office changed on 29/10/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQzNjYyNmFkaXF6a2N4.

  33. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDkyNDQ3MGFkaXF6a2N4.

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