4 Challoner Street Limited

Company Registration Number: 05310679

Company registered in England and Wales

Approximate Location Map
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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.
4 Challoner Street Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in London.

Registered Address

FLAT 2
4 CHALLONER STREET
LONDON
W14 9LB

There are 3 companies currently registered at this postcode, including this one.

All companies at W14 9LB

Registration Data

Company Number

05310679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • ODONE, Benedict Justin

    Secretary

    Appointed on 10 December 2004

     

    Flat 2
    4 Challoner Street
    London
    W14 9LB

  • KADIROVA, Lilia Narimanovna

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1972

    Flat 4
    Challoner Court 4 Challoner Street
    London
    W14 9LB

  • MOFEEZ, Mehrdad Ali

    Director

    Appointed on 20 March 2007

     

    Nationality: American

    Occupation: Doctor

    Month of birth: November 1967

    30 Rodway Road
    London
    SW15 5DS

  • ODONE, Benedict Justin

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1964

    Flat 2
    4 Challoner Street
    London
    W14 9LB

  • KOVYLIAEVA, Yulia

    Director

    Appointed on 10 December 2004

    Resigned on 24 May 2006

    Nationality: Russian

    Occupation: Recruitment Consultant

    Month of birth: June 1981

    Flat 3
    4 Challoner Court 4 Challoner Street
    London
    W14 9LB

  • WALDRON, Edward Joseph

    Director

    Appointed on 10 December 2004

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    Flat 1 Challoner Court
    4 Challoner Street
    London
    W14 9LB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82401. Transaction: MzE2NDg4MzI4MWFkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4VTZD. Transaction: MzE1NTkyMTU1MWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ761. Transaction: MzEzNzI1NDAxN2FkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7LXDF. Transaction: MzEyOTM0OTk5N2FkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJS09. Transaction: MzExMzIxMzQwNmFkaXF6a2N4.

  6. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERX5LF. Transaction: MzEwNjAyMzU2MWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF31Y0. Transaction: MzA5MDkzNjI5OWFkaXF6a2N4.

  8. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7NR95. Transaction: MzA4MzYyNDU1N2FkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLTXT. Transaction: MzA2OTUxNTg4MGFkaXF6a2N4.

  10. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8TZ2P. Transaction: MzA2MzA2NzU0M2FkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07G6J. Transaction: MzA0ODg3MTI1M2FkaXF6a2N4.

  12. 17 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1YOUYGS. Transaction: MzA0NTU4MDUyMWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XKOVQR3K. Transaction: MzAzMTA1NjQ5NmFkaXF6a2N4.

  14. 28 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSOCTOMS. Transaction: MzAyNjA2MDc4MGFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XGTT1FT8. Transaction: MzAwNTA4NDA0OWFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Mehrdad Ali Mofeez on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XGTSZFT5. Transaction: MzAwNTA4MzY0NWFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Benedict Justin Odone on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XGTT0FT7. Transaction: MzAwNTA4MzY0NmFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Lilia Narimanovna Kadirova on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTSYFT4. Transaction: MzAwNTA4MzY0NGFkaXF6a2N4.

  19. 6 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFGFYEMI. Transaction: MzAwMjMwMDEwNGFkaXF6a2N4.

  20. 8 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4XV6CS. Transaction: MjAyMjgzNTg3MWFkaXF6a2N4.

  21. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV7V048J. Transaction: MjAxNjQ0MjgzOWFkaXF6a2N4.

  22. 4 February 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY4MDgwNmFkaXF6a2N4.

  23. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk0NzY1MmFkaXF6a2N4.

  24. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1NDE5NGFkaXF6a2N4.

  25. 16 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMTc5MmFkaXF6a2N4.

  26. 21 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0NDk2M2FkaXF6a2N4.

  27. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2NjY0M2FkaXF6a2N4.

  28. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4NDc5MWFkaXF6a2N4.

  29. 2 March 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5NzI2M2FkaXF6a2N4.

  30. 24 March 2005 Ad 11/03/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk0MjkyOGFkaXF6a2N4.

  31. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU1MDg4NmFkaXF6a2N4.

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