40 Chancellors Road Ltd

Company Registration Number: 05953329

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.
40 Chancellors Road Ltd is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in London.

Registered Address

FLAT 11 STANLEY MANSION S
MARIUS ROAD
LONDON
SW17 7QS

There are 2 companies currently registered at this postcode, including this one.

All companies at SW17 7QS

Registration Data

Company Number

05953329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

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

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,000£1,000£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,000£1,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHEELER, Nathan

    Secretary

    Appointed on 29 January 2010

     

    Flat 11 Stanley Mansion
    S
    Marius Road
    London
    SW17 7QS
    England

  • BORLAND, Micheal Jock

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1981

    40a
    Chancellors Road
    London
    W6 9RS
    England

  • HALL, Alice Elizabeth

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Artist

    Month of birth: March 1983

    40
    Chancellors Road
    London
    W6 9RS
    United Kingdom

  • WHEELER, Nathan

    Director

    Appointed on 29 January 2010

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1983

    40a
    Chancellors Road
    London
    W6 9RS
    England

  • VEAR, Mark

    Secretary

    Appointed on 2 October 2006

    Resigned on 29 January 2010

    40a Chancellors Road
    London
    W6 9RS

  • HOLT, Deirbhile

    Director

    Appointed on 2 October 2006

    Resigned on 26 April 2012

    Nationality: Irish

    Occupation: Housewife

    Month of birth: July 1966

    40 Chancellors Road
    London
    W6 9RS

  • HOLT, Timothy John

    Director

    Appointed on 2 October 2006

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1963

    40 Chancellors Road
    London
    W6 9RS

  • VEAR, Jacinta

    Director

    Appointed on 2 October 2006

    Resigned on 9 February 2010

    Nationality: Australian

    Occupation: Estate Agent

    Month of birth: June 1973

    40a
    Chancellors Road, Hammersmith
    London
    W6 9RS

  • VEAR, Mark

    Director

    Appointed on 2 October 2006

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1971

    40a Chancellors Road
    London
    W6 9RS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69MDS6G. Transaction: MzE3OTMzNjgzMWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK5EW8. Transaction: MzE1OTc0OTg5M2FkaXF6a2N4.

  3. 6 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: X5ANCO1M. Transaction: MzE1MjQyNDQxOWFkaXF6a2N4.

  4. 10 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HRB4G3. Transaction: MzEzMjc5MjczN2FkaXF6a2N4.

  5. 17 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZATC08. Transaction: MzExNTU1NzYyMGFkaXF6a2N4.

  6. 5 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKRBD. Transaction: MzEwODgzNDk2OGFkaXF6a2N4.

  7. 26 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30F0K01. Transaction: MzA5MzM0NzAxNmFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8GJFS. Transaction: MzA4NjMyMjQxMWFkaXF6a2N4.

  9. 3 October 2013 Registered office address changed from Flat 11 Stanley Mansion S Marius Road London SW17 7QS England on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8GJHC. Transaction: MzA4NjMyMjQxM2FkaXF6a2N4.

  10. 3 October 2013 Registered office address changed from 40a Chancellors Road London W6 9RS on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8GJFK. Transaction: MzA4NjMyMjQwNmFkaXF6a2N4.

  11. 16 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NWZTWG. Transaction: MzA2OTQ1NjYwNWFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1H9WW. Transaction: MzA2NTQwNjk4M2FkaXF6a2N4.

  13. 7 October 2012 Appointment of Miss Alice Elizabeth Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1H9WO. Transaction: MzA2NTQwNjIxMmFkaXF6a2N4.

  14. 7 October 2012 Termination of appointment of Timothy Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1H9WG. Transaction: MzA2NTQwNjIwOWFkaXF6a2N4.

  15. 7 October 2012 Termination of appointment of Deirbhile Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1H9W8. Transaction: MzA2NTQwNjIwOGFkaXF6a2N4.

  16. 18 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0OFOTIB. Transaction: MzA0OTE2NDE4OGFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XY5ZSY3S. Transaction: MzA0NDg5MTE2NWFkaXF6a2N4.

  18. 12 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X74V1PVO. Transaction: MzAyODY0ODYyMmFkaXF6a2N4.

  19. 3 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XICSYNX1. Transaction: MzAyNDQ2NTIwNWFkaXF6a2N4.

  20. 11 March 2010 Termination of appointment of Mark Vear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0V3NI77. Transaction: MzAxMTI4MTkxM2FkaXF6a2N4.

  21. 11 March 2010 Appointment of Mr Nathan Wheeler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0UQSI7Y. Transaction: MzAxMTI4MTQ0OGFkaXF6a2N4.

  22. 1 March 2010 Appointment of Mr Micheal Jock Borland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQHB8HX1. Transaction: MzAxMDQ1Nzc0NmFkaXF6a2N4.

  23. 1 March 2010 Appointment of Mr Nathan Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQHAEHX6. Transaction: MzAxMDQ1NzY5OGFkaXF6a2N4.

  24. 10 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XFGD7HD6. Transaction: MzAwOTE0ODkwOWFkaXF6a2N4.

  25. 10 February 2010 Termination of appointment of Mark Vear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFGDIHDH. Transaction: MzAwOTE0ODkxN2FkaXF6a2N4.

  26. 10 February 2010 Termination of appointment of Jacinta Vear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFGDBHDA. Transaction: MzAwOTE0ODkxM2FkaXF6a2N4.

  27. 17 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XWVOUEP9. Transaction: MzAwMzAyNzc5N2FkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Jacinta Vear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVOSEP7. Transaction: MzAwMjIwMjE5NmFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Mark Vear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVOTEP8. Transaction: MzAwMjIwMjE5N2FkaXF6a2N4.

  30. 5 November 2009 Director's details changed for Timothy John Holt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVOREP6. Transaction: MzAwMjIwMjE5NGFkaXF6a2N4.

  31. 5 November 2009 Director's details changed for Deirbhile Holt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVOQEP5. Transaction: MzAwMjIwMjE5M2FkaXF6a2N4.

  32. 21 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: XP32YEAD. Transaction: MzAwMTE3MzkxOGFkaXF6a2N4.

  33. 6 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7GA3OH. Transaction: MjAxNDgyNjM2NGFkaXF6a2N4.

  34. 4 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: A1VVA1W8. Transaction: MjAxMDIxODgzMWFkaXF6a2N4.

  35. 19 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU4MTA5N2FkaXF6a2N4.

  36. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTcwODg4MGFkaXF6a2N4.

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