16 Chalcot Road Management Company Limited

Company Registration Number: 08163854

Company registered in England and Wales

Approximate Location Map
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16 Chalcot Road Management Company Limited is a Private Company Limited by Shares first registered on 1 August 2012. Its current registered address is in London.

Registered Address

16 CHALCOT ROAD
LONDON
NW1 8LL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 8LL

Registration Data

Company Number

08163854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2012

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £0£3£0
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £3£3£3
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • CRAIK, David Peter

    Director

    Appointed on 3 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    16
    16 Chalcot Road
    London
    NW1 8LL
    United Kingdom

  • HILLMAN, Judith Monica Beryl

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Retired Writer And Consultant

    Month of birth: September 1934

    16
    Chalcot Road
    London
    NW1 8LL
    United Kingdom

  • ROSE, Ian Phillip

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    43
    Transistorgatan
    Vastra Frolunda
    Gothenburg
    Sweden

  • WHITE, Jessica Ellen

    Director

    Appointed on 17 July 2015

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Yacht Purser

    Month of birth: September 1977

    Flat Ground Floor
    16 Chalcot Road
    London
    NW1 8LL
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFLDD. Transaction: MzE1MjE3MDc3NWFkaXF6a2N4.

  2. 3 July 2016 Appointment of Mr David Peter Craik as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: AP01. Barcode: X5AFFL7T. Transaction: MzE1MjE2NzcxMGFkaXF6a2N4.

  3. 3 July 2016 Termination of appointment of Jessica Ellen White as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5AFFL5U. Transaction: MzE1MjE2NzcwNmFkaXF6a2N4.

  4. 3 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567F52A. Transaction: MzE0NzY1NDAzMmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSVAR. Transaction: MzEyODg3NDQ2OWFkaXF6a2N4.

  6. 20 July 2015 Appointment of Ms Jessica White as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4C1EADE. Transaction: MzEyNzM0ODQ2MWFkaXF6a2N4.

  7. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RVMD5. Transaction: MzEyMzU0MjcwMmFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAYKR. Transaction: MzEwNTkyMzM0MmFkaXF6a2N4.

  9. 10 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35JPSJ4. Transaction: MzA5ODAxNzAzNWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZB5S. Transaction: MzA4MzE3MjY2M2FkaXF6a2N4.

  11. 21 June 2013 Director's details changed for Ian Phillip Rose on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3RWH. Transaction: MzA4MDIwNjMwMGFkaXF6a2N4.

  12. 21 June 2013 Registered office address changed from 19 Princess Road Regents Park London NW1 8JR United Kingdom on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ3R00. Transaction: MzA4MDIwNjExM2FkaXF6a2N4.

  13. 1 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EBHADE. Transaction: MzA2MTY5NDM1OWFkaXF6a2N4.

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