46/47 CHALCOT ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

46/47 CHALCOT ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
46/47 CHALCOT ROAD LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046456. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

46/47 CHALCOT ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

336A REGENTS PARK ROAD
LONDON
N3 2LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM JACKSON Nov 1959 British Director 2008-03-14 CURRENT
SAM BASTIEN FENTON Feb 1969 British Director 2000-08-03 CURRENT
THOMAS BROADHURST Jan 1975 British Director 2005-11-08 CURRENT
MRS MELANIE COGHLAN Aug 1971 British Director 2014-03-31 CURRENT
MR JONATHAN PATRICK BRANDLING-HARRIS Apr 1986 British Director 2013-10-04 CURRENT
THOMAS BROADHURST Jan 1975 British Secretary 2005-11-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-08-03 UNTIL 2000-08-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-03 UNTIL 2000-08-03 RESIGNED
MRS SHIRLEY MOELWYN-HUGHES Oct 1936 British Director 2000-08-03 UNTIL 2014-03-31 RESIGNED
ELIZABETH ANNE BUNER FUNNELL Oct 1940 British Director 2000-08-03 UNTIL 2013-10-11 RESIGNED
RICHARD ALEXANDER LIONEL COHEN Mar 1975 British Director 2000-08-03 UNTIL 2005-11-08 RESIGNED
MR GRAHAM JACKSON British Secretary 2000-08-03 UNTIL 2005-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melanie Coghlan 2016-07-01 8/1971 Chelmsford   Significant influence or control
Mr Thomas Broadhurst 2016-07-01 1/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE COLLECTIVE LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HOUSE COLLECTIVE SELLING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOUSE COLLECTIVE LETTINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUDSON HAUS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LETTINGS COLLECTIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OCTANS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
46/47 Chalcot Road Ltd Accounts 2023-03-31 31-08-2022 £-507 equity
46/47 Chalcot Road Ltd Accounts 2021-11-27 31-08-2021 £-507 equity
46/47 Chalcot Road Ltd Accounts 2021-06-26 31-08-2020 £-507 equity
46/47 Chalcot Road Ltd Accounts 2020-06-09 31-08-2019 £-507 equity
46/47 Chalcot Road Ltd Accounts 2019-05-11 31-08-2018 £-507 equity
46/47 Chalcot Road Ltd Accounts 2018-05-22 31-08-2017 £-507 equity
46/47 Chalcot Road Limited - Limited company accounts 16.1 2017-06-01 31-08-2016 £413 Cash £-507 equity
46/47 Chalcot Road Limited - Limited company accounts 11.7 2016-05-27 31-08-2015 £2,473 Cash £-507 equity
46/47 Chalcot Road Limited - Limited company accounts 11.4 2014-12-12 31-08-2014 £2,337 Cash £-507 equity

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