140 Chapter Road Limited

Company Registration Number: 06476652

Company registered in England and Wales

Approximate Location Map
Streetview
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.
140 Chapter Road Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in London.

Registered Address

140 CHAPTER ROAD
LONDON
ENGLAND
NW2 5LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06476652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BITTENCOURT-HEWITT, Amanda

    Secretary

    Appointed on 17 January 2008

     

    Flat 1
    140 Chapter Road
    Willesden Green
    London
    NW2 5LY

  • BITTENCOURT-HEWITT, Amanda

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Research Assistant In Psychology

    Month of birth: February 1976

    Flat 1
    140 Chapter Road
    Willesden Green
    London
    NW2 5LY

  • LIKIMANI, Melita

    Director

    Appointed on 17 January 2008

     

    Nationality: Kenyan

    Occupation: Sales Director

    Month of birth: August 1975

    Flat 2
    140 Chapter Road
    Willesden Green
    London
    NW2 5LY

  • MARTIN, David

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Musician/Songwriter

    Month of birth: May 1951

    Flat 4
    140 Chapter Road
    Willesden Green
    London
    NW2 5LY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2008

    Resigned on 17 January 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • KALAB, Petr

    Director

    Appointed on 17 January 2008

    Resigned on 17 January 2012

    Nationality: Czech

    Occupation: Architect

    Month of birth: August 1976

    Flat 3
    140 Chapter Road
    Willesden Green
    London
    NW2 5LY

  • LEAMAN, Robert Edward

    Director

    Appointed on 3 February 2012

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1979

    140
    Chapter Road
    Willesden Green
    London
    NW2 5LY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2008

    Resigned on 17 January 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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. 14 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQK9K. Transaction: MzE2NDQ2NjM0OGFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEOOIH. Transaction: MzE1OTQ0ODM1MmFkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from 140 Chapter Road Willesden Green London NW2 5LY to 140 Chapter Road London NW2 5LX on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LXCVV. Transaction: MzE1MDI1NjA3MmFkaXF6a2N4.

  4. 7 June 2016 Termination of appointment of Robert Edward Leaman as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X58LXCH5. Transaction: MzE1MDI1NTkxM2FkaXF6a2N4.

  5. 14 December 2015 Director's details changed for Mr Robert Edward Leaman on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4M99HY2. Transaction: MzEzNzQ3ODYxNmFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYYS76. Transaction: MzEzNzI0OTE2NGFkaXF6a2N4.

  7. 10 December 2015 Director's details changed for Mr Robert Edward Leaman on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X4LYYS6Y. Transaction: MzEzNzI0OTA3OGFkaXF6a2N4.

  8. 10 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWAYEO. Transaction: MzEzNzIzMTY3M2FkaXF6a2N4.

  9. 10 December 2015 Director's details changed for Mr Robert Edward Leaman on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X4LWAYIP. Transaction: MzEzNzEyNjIzMWFkaXF6a2N4.

  10. 9 December 2015 Director's details changed for Mr Robert Edward Leaman on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X4LWATF7. Transaction: MzEzNzEyNDYwN2FkaXF6a2N4.

  11. 18 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I9IXVD. Transaction: MzEzMzI2OTIyOWFkaXF6a2N4.

  12. 7 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7PCC1. Transaction: MzExMjk4NzY5M2FkaXF6a2N4.

  13. 12 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IDPLU1. Transaction: MzEwOTI5MDk2NmFkaXF6a2N4.

  14. 23 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4S3K. Transaction: MzA5MTM3ODUzOWFkaXF6a2N4.

  15. 23 December 2013 Director's details changed for Miss Amanda Bittencourt-Hewitt on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2NS4S3C. Transaction: MzA5MTM1Mzc4M2FkaXF6a2N4.

  16. 9 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIU2PO. Transaction: MzA4NjYxNTY5NGFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZFWC1. Transaction: MzA2ODY0ODQ1NWFkaXF6a2N4.

  18. 6 February 2012 Appointment of Mr Robert Edward Leaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XCM4O. Transaction: MzA1MTg3NTI2MmFkaXF6a2N4.

  19. 3 February 2012 Termination of appointment of Petr Kalab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XC2CR. Transaction: MzA1MTg2ODI0MWFkaXF6a2N4.

  20. 3 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11XBYPM. Transaction: MzA1MTg2NjgwN2FkaXF6a2N4.

  21. 3 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBVOP. Transaction: MzA1MTg2NTg4OWFkaXF6a2N4.

  22. 3 February 2012 Director's details changed for Miss Amanda Bittencourt on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: X11XBVO9. Transaction: MzA1MTg2NTc3NWFkaXF6a2N4.

  23. 3 February 2012 Secretary's details changed for Miss Amanda Bittencourt on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH03. Barcode: X11XBVO1. Transaction: MzA1MTg2NTc3NGFkaXF6a2N4.

  24. 28 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XH40CTOB. Transaction: MzAzNjMwNjI3M2FkaXF6a2N4.

  25. 20 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XIYLMQX7. Transaction: MzAzMDczMDg1MWFkaXF6a2N4.

  26. 31 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XSXM8HEB. Transaction: MzAxMDg0NzQyNWFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for David Martin on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XSXM7HEA. Transaction: MzAxMDg0NTcwOWFkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Melita Likimani on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XSXM6HE9. Transaction: MzAxMDg0NTcwOGFkaXF6a2N4.

  29. 5 March 2010 Director's details changed for Petr Kalab on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XSXM5HE8. Transaction: MzAxMDg0NTcwN2FkaXF6a2N4.

  30. 5 March 2010 Director's details changed for Amanda Bittencourt on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XSXM4HE7. Transaction: MzAxMDg0NTQxM2FkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFYM9HE0. Transaction: MzAwOTIwMTc3N2FkaXF6a2N4.

  32. 16 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XN1LWE5L. Transaction: MzAwMDg5MDgzMWFkaXF6a2N4.

  33. 11 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX62682I. Transaction: MjAyNzg4MTY5MmFkaXF6a2N4.

  34. 16 April 2008 Director appointed david martin [View PDF]

    Category: Officers. Type: 288a. Barcode: XUHI8YXT. Transaction: MjAwMzQ1ODQwOWFkaXF6a2N4.

  35. 16 April 2008 Registered office changed on 16/04/2008 from marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XUHI2YXN. Transaction: MjAwMzQ1ODQwM2FkaXF6a2N4.

  36. 16 April 2008 Director appointed petr kalab [View PDF]

    Category: Officers. Type: 288a. Barcode: XUHI7YXS. Transaction: MjAwMzQ1ODQwOGFkaXF6a2N4.

  37. 16 April 2008 Director and secretary appointed amanda bittencourt [View PDF]

    Category: Officers. Type: 288a. Barcode: XUHI5YXQ. Transaction: MjAwMzQ1ODQwNmFkaXF6a2N4.

  38. 16 April 2008 Director appointed melita likimani [View PDF]

    Category: Officers. Type: 288a. Barcode: XUHI6YXR. Transaction: MjAwMzQ1ODQwN2FkaXF6a2N4.

  39. 16 April 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHI3YXO. Transaction: MjAwMzQ1ODQwNGFkaXF6a2N4.

  40. 16 April 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHI4YXP. Transaction: MjAwMzQ1ODQwNWFkaXF6a2N4.

  41. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc2MDEzNmFkaXF6a2N4.

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