74-77 Chalk Farm Road (flats) Limited

General information

Name:

74-77 Chalk Farm Road (flats) Ltd

Office Address:

Communication House Victoria Avenue GU15 3HX Camberley

Number: 04354393

Incorporation date: 2002-01-16

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

74-77 Chalk Farm Road (flats) Limited has existed in the United Kingdom for at least 16 years. Started with registration number 04354393 in 2002, the firm is based at Communication House, Camberley GU15 3HX. This company's registered with SIC code 98000 which means Residents property management. December 24, 2016 is the last time company accounts were reported.

That business owes its accomplishments and permanent growth to exactly three directors, namely Benjamin Moss, Elliot Emanuel Gold and Robert Epstein, who have been controlling the company since 2013.

Company staff

Benjamin Moss

Date of birth: June 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 21 May 2013

Occupation: Solicitor

Address: Victoria Avenue, Camberley, Surrey, GU15 3HX, England

Residence: United Kingdom

Latest update: 4 December 2017

Elliot Emanuel Gold

Date of birth: December 1985

Age: 32 years old

Nationality: British

Role: Director

Appointed: 10 January 2011

Occupation: Management Consultant

Address: Victoria Avenue, Camberley, Surrey, GU15 3HX, England

Residence: England

Latest update: 4 December 2017

Robert Epstein

Date of birth: September 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 19 December 2005

Occupation: Analyst

Address: Flat 14, 74-77 Chalk Farm Road, London, NW1 8AN

Residence: England

Latest update: 4 December 2017

William John Alexander Sorrell

Date of birth: March 1982

Age: 35 years old

Nationality: British

Role: Secretary

Appointed: 23 November 2006

Resigned: 03 December 2010

Address: 74-77 Chalk Farm Road, London, NW1 8AP

Latest update: 4 December 2017

William John Alexander Sorrell

Date of birth: March 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 25 September 2006

Resigned: 03 December 2010

Occupation: British Council

Address: 74-77 Chalk Farm Road, London, NW1 8AP

Residence: England

Latest update: 4 December 2017

Chantelle Josephs

Role: Secretary

Appointed: 19 December 2005

Resigned: 01 June 2006

Address: 74 Chalk Farm Road, London, NW1 8AN

Latest update: 4 December 2017

Benjamin Moss

Nationality: British

Role: Secretary

Appointed: 14 February 2005

Resigned: 19 December 2005

Address: The Chalk House, 74-79 Chalk Farm Road, London, NW1 8AN

Latest update: 4 December 2017

Benjamin Moss

Nationality: British

Role: Director

Appointed: 01 November 2004

Resigned: 25 September 2006

Occupation: Solicitor

Address: The Chalk House, 74-79 Chalk Farm Road, London, NW1 8AN

Latest update: 4 December 2017

Danielle Marie Capretti

Role: Secretary

Appointed: 01 November 2004

Resigned: 14 February 2005

Address: 74 Chalk Farm Road, London, NW1 8AN

Latest update: 4 December 2017

Andrew Simon Levene

Date of birth: December 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 01 November 2004

Resigned: 19 December 2005

Occupation: Production Manager

Address: 74-77 Chalk Farm Road, London, NW1 8AN

Latest update: 4 December 2017

Paul Hill Turpin

Nationality: British

Role: Director

Appointed: 24 September 2004

Resigned: 17 February 2006

Occupation: Chartered Accountant

Address: Woodford Green, Essex, IG8 0BN

Residence: Uk

Latest update: 4 December 2017

Combined Secretarial Services Limited

Role: Corporate-nominee-director

Appointed: 16 January 2002

Resigned: 16 January 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 4 December 2017

James Maxwell Sellar

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 16 January 2002

Resigned: 30 September 2004

Occupation: Property Developer

Address: 15 Belsize Park Gardens, London, NW3 4JG

Latest update: 4 December 2017

Combined Nominees Limited

Date of birth: August 1990

Age: 27 years old

Role: Nominee-director

Appointed: 16 January 2002

Resigned: 16 January 2002

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 4 December 2017

John Matthew Stephenson

Nationality: British

Role: Secretary

Appointed: 16 January 2002

Resigned: 17 December 2004

Address: London, SW19 3BB

Latest update: 4 December 2017

Combined Secretarial Services Limited

Role: Corporate-nominee-secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 4 December 2017

Accounts Documents

Account next due date 24 September 2018
Account last made up date 24 December 2016
Confirmation statement next due date 30 January 2020
Confirmation statement last made up date 16 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On 2017/08/01 Robert Epstein ceased to be a director. (TM01)
filed on: 29th, January 2018
officers
Free Download (1 page)
On 2017/08/01 Robert Epstein ceased to be a director. (TM01)
filed on: 29th, January 2018
officers
Free Download (1 page)
Accounts for a micro company for the period ending on 2016/12/24 (AA)
filed on: 26th, July 2017
accounts
Free Download (5 pages)
Total exemption full accounts record for the accounting period up to 2015/12/24 (AA)
filed on: 1st, July 2016
accounts
Free Download (7 pages)
Annual return drawn up to 2016/01/16 with full list of members (AR01)
filed on: 20th, January 2016
annual return
Free Download (6 pages)
Total exemption full accounts record for the accounting period up to 2014/12/24 (AA)
filed on: 28th, September 2015
accounts
Free Download (7 pages)
Annual return drawn up to 2015/01/16 with full list of members (AR01)
filed on: 22nd, January 2015
annual return
Free Download (6 pages)
21.00 GBP is the capital in company's statement on 2015/01/22 (SH01)
capital
Total exemption full accounts record for the accounting period up to 2013/12/24 (AA)
filed on: 15th, May 2014
accounts
Free Download (7 pages)
Annual return drawn up to 2014/01/16 with full list of members (AR01)
filed on: 28th, January 2014
annual return
Free Download (6 pages)
21.00 GBP is the capital in company's statement on 2014/01/28 (SH01)
capital
Total exemption full accounts record for the accounting period up to 2012/12/24 (AA)
filed on: 7th, June 2013
accounts
Free Download (10 pages)
New director appointment on 2013/05/24: Mr Benjamin Moss (AP01)
filed on: 24th, May 2013
officers
Free Download (2 pages)
Annual return drawn up to 2013/01/16 with full list of members (AR01)
filed on: 26th, February 2013
annual return
Free Download (6 pages)
Change of registered office on 2013/01/10 from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG (AD01)
filed on: 10th, January 2013
address
Free Download (1 page)
Full accounts for the period ending 2011/12/24 (AA)
filed on: 29th, August 2012
accounts
Free Download (12 pages)
Annual return drawn up to 2012/01/16 with full list of members (AR01)
filed on: 23rd, January 2012
annual return
Free Download (6 pages)
Full accounts for the period ending 2010/12/24 (AA)
filed on: 13th, July 2011
accounts
Free Download (12 pages)
Annual return drawn up to 2011/01/16 with full list of members (AR01)
filed on: 3rd, February 2011
annual return
Free Download (6 pages)
New director appointment on 2011/01/10: Mr Elliot Emanuel Gold (AP01)
filed on: 10th, January 2011
officers
Free Download (2 pages)
On 2010/12/07 William Sorrell ceased to be a secretary. (TM02)
filed on: 7th, December 2010
officers
Free Download (1 page)
On 2010/12/06 William Sorrell ceased to be a director. (TM01)
filed on: 6th, December 2010
officers
Free Download (1 page)
Full accounts for the period ending 2009/12/24 (AA)
filed on: 25th, September 2010
accounts
Free Download (12 pages)
On 2010/01/16 Robert Epstein director's details were changed (CH01)
filed on: 11th, February 2010
officers
Free Download (2 pages)
On 2010/01/16 William John Alexander Sorrell director's details were changed (CH01)
filed on: 11th, February 2010
officers
Free Download (2 pages)
Annual return drawn up to 2010/01/16 with full list of members (AR01)
filed on: 11th, February 2010
annual return
Free Download (11 pages)
Full accounts for the period ending 2008/12/24 (AA)
filed on: 4th, August 2009
accounts
Free Download (11 pages)
Annual return up to 2009/01/27 with shareholders record (363a)
filed on: 27th, January 2009
annual return
Free Download (10 pages)
Full accounts for the period ending 2007/12/24 (AA)
filed on: 7th, August 2008
accounts
Free Download (7 pages)
Annual return up to 2008/02/13 with shareholders record (363a)
filed on: 13th, February 2008
annual return
Free Download (7 pages)
Location of register of members (353)
filed on: 13th, February 2008
address
Free Download (1 page)
Full accounts for the period ending 2006/12/24 (AA)
filed on: 19th, August 2007
accounts
Free Download (7 pages)
Annual return up to 2007/02/09 with shareholders record (363a)
filed on: 9th, February 2007
annual return
Free Download (7 pages)
On 2007/01/04 New secretary appointed (288a)
filed on: 4th, January 2007
officers
Free Download (2 pages)
On 2006/10/17 New director appointed (288a)
filed on: 17th, October 2006
officers
Free Download (2 pages)
On 2006/10/04 Director resigned (288b)
filed on: 4th, October 2006
officers
Free Download (1 page)
On 2006/06/13 Secretary resigned (288b)
filed on: 13th, June 2006
officers
Free Download (1 page)
Amended full accounts for the period to 2005/12/24 (AAMD)
filed on: 26th, May 2006
accounts
Free Download (7 pages)
Dormant company accounts reported for the period up to 2005/12/24 (AA)
filed on: 5th, April 2006
accounts
Free Download (1 page)
On 2006/03/06 Director resigned (288b)
filed on: 6th, March 2006
officers
Free Download (1 page)
Annual return up to 2006/02/22 with shareholders record (363s)
filed on: 22nd, February 2006
annual return
Free Download (7 pages)
2006/02/22 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
On 2006/01/05 Director resigned (288b)
filed on: 5th, January 2006
officers
Free Download (1 page)
On 2006/01/05 Secretary resigned (288b)
filed on: 5th, January 2006
officers
Free Download (1 page)
On 2006/01/05 New secretary appointed (288a)
filed on: 5th, January 2006
officers
Free Download (2 pages)
On 2006/01/05 New director appointed (288a)
filed on: 5th, January 2006
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to 2004/12/24 (AA)
filed on: 16th, June 2005
accounts
Free Download (1 page)
Annual return up to 2005/03/08 with shareholders record (363s)
filed on: 8th, March 2005
annual return
Free Download (12 pages)
On 2005/03/01 Secretary resigned (288b)
filed on: 1st, March 2005
officers
Free Download (1 page)
On 2005/03/01 New secretary appointed (288a)
filed on: 1st, March 2005
officers
Free Download (1 page)
On 2005/01/04 Secretary resigned (288b)
filed on: 4th, January 2005
officers
Free Download (1 page)
On 2004/12/22 Director resigned (288b)
filed on: 22nd, December 2004
officers
Free Download (1 page)
Registered office changed on 30/11/04 from: 50 broadway london SW1H 0BL (287)
filed on: 30th, November 2004
address
Free Download (1 page)
On 2004/11/12 New secretary appointed (288a)
filed on: 12th, November 2004
officers
Free Download (2 pages)
On 2004/11/12 New director appointed (288a)
filed on: 12th, November 2004
officers
Free Download (2 pages)
On 2004/11/12 New director appointed (288a)
filed on: 12th, November 2004
officers
Free Download (2 pages)
On 2004/10/15 New director appointed (288a)
filed on: 15th, October 2004
officers
Free Download (3 pages)
Accounting reference date shortened from 31/01/05 to 24/12/04 (225)
filed on: 20th, May 2004
accounts
Free Download (1 page)
Annual return up to 2004/03/23 with shareholders record (363s)
filed on: 23rd, March 2004
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to 2004/01/31 (AA)
filed on: 15th, March 2004
accounts
Free Download (4 pages)
Dormant company accounts reported for the period up to 2003/01/31 (AA)
filed on: 11th, August 2003
accounts
Free Download (2 pages)
Annual return up to 2003/02/05 with shareholders record (363s)
filed on: 5th, February 2003
annual return
Free Download (7 pages)
Alloted 19 shares on 2002/02/04. Value of each share 1 £, total number of shares: 21. (88(2)R)
filed on: 11th, February 2002
capital
Free Download (2 pages)
On 2002/02/02 Director resigned (288b)
filed on: 2nd, February 2002
officers
Free Download (1 page)
On 2002/02/02 New secretary appointed (288a)
filed on: 2nd, February 2002
officers
Free Download (2 pages)
Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (287)
filed on: 2nd, February 2002
address
Free Download (1 page)
On 2002/02/02 Director resigned (288b)
filed on: 2nd, February 2002
officers
Free Download (1 page)
On 2002/02/02 New director appointed (288a)
filed on: 2nd, February 2002
officers
On 2002/02/02 New secretary appointed (288a)
filed on: 2nd, February 2002
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 16th, January 2002
incorporation
Free Download (14 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

Similar companies nearby

Closest companies