47 Chichele Road Freehold Limited

Company Registration Number: 08736358

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.
47 Chichele Road Freehold Limited is a Private Company Limited by Shares first registered on 17 October 2013. Its current registered address is in Towcester, Northamptonshire.

Registered Address

64B WEST END
SILVERSTONE
TOWCESTER
NORTHAMPTONSHIRE
NN12 8UY

There are 14 companies currently registered at this postcode, including this one.

All companies at NN12 8UY

Registration Data

Company Number

08736358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2013

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BRIGHTMAN, Patricia

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1956

    64b
    West End
    Silverstone
    Towcester
    Northamptonshire
    NN12 8UY

  • HANNAH, James Adam

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1983

    Flat 1
    47 Chichele Road
    London
    NW2 3AN
    United Kingdom

  • SMALLWOOD, Joseph Miles

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1974

    Avenue Brugmann 120
    Brussels - 1190
    Belgium

  • SILVA, Paul Keith

    Secretary

    Appointed on 11 November 2014

    Resigned on 10 March 2016

    64b
    West End
    Silverstone
    Towcester
    Northamptonshire
    NN12 8UY
    England

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 October 2013

    Resigned on 11 November 2014

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SILVA, Paul Keith

    Director

    Appointed on 17 October 2013

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1984

    64b
    West End
    Silverstone
    Towcester
    Northants
    NN12 8UY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 October 2016 Appointment of Mrs Patricia Brightman as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HUHJXN. Transaction: MzE1OTkzNjk5N2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHGFT. Transaction: MzE1OTkzMjUwMGFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Paul Keith Silva as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: A5E2349E. Transaction: MzE1NjI2MzU5N2FkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Paul Keith Silva as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: A5E23496. Transaction: MzE1NjI2MzYwMGFkaXF6a2N4.

  5. 30 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A7R7AB. Transaction: MzE1MjA0MDU4MmFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLPOX. Transaction: MzEzNDAwNjE4OWFkaXF6a2N4.

  7. 17 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49Q4PYB. Transaction: MzEyNTMxMDQ5OGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH7HTF. Transaction: MzExMTIxODkwMWFkaXF6a2N4.

  9. 12 November 2014 Appointment of Mr Paul Keith Silva as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP03. Barcode: X3KH7HT7. Transaction: MzExMTIxODYwNmFkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Stardata Business Services Limited as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KH7HXE. Transaction: MzExMTIxODYwMmFkaXF6a2N4.

  11. 12 November 2014 Registered office address changed from 64B West End Silverstone Towcester Northamptonshire NN12 8UY England to 64B West End Silverstone Towcester Northamptonshire NN12 8UY on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH7HX6. Transaction: MzExMTIxODU5OGFkaXF6a2N4.

  12. 12 November 2014 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 64B West End Silverstone Towcester Northamptonshire NN12 8UY on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH7F81. Transaction: MzExMTIxNzUwOWFkaXF6a2N4.

  13. 17 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J3I7O1. Transaction: MzA4NzA5ODQzOGFkaXF6a2N4.

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