46/47 Chalcot Road Limited

General information

Name:

46/47 Chalcot Road Ltd

Office Address:

336a Regents Park Road Finchley N3 2LN London

Number: 04046456

Incorporation date: 2000-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

46/47 Chalcot Road came into being in 2000 as a company enlisted under no 04046456, located at N3 2LN London at 336a Regents Park Road. The company has been in business for nineteen years and its current status is active. This enterprise's principal business activity number is 98000 which stands for Residents property management. The most recent annual accounts were submitted for the period up to 2018-08-31 and the most current annual confirmation statement was submitted on 2019-08-03.

In order to satisfy its clients, this firm is continually overseen by a unit of five directors who are, to mention just a few, Melanie C., Jonathan B. and Graham J.. Their joint efforts have been of critical use to the firm for five years. In order to provide support to the directors, this particular firm has been utilizing the expertise of Thomas B. as a secretary since 2005.

Executives who have control over the firm are as follows: Melanie C. has substantial control or influence over the company. Thomas B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 31 March 2014

Latest update: 21 October 2019

Jonathan B.

Role: Director

Appointed: 04 October 2013

Latest update: 21 October 2019

Graham J.

Role: Director

Appointed: 14 March 2008

Latest update: 21 October 2019

Thomas B.

Role: Director

Appointed: 08 November 2005

Latest update: 21 October 2019

Thomas B.

Role: Secretary

Appointed: 08 November 2005

Latest update: 21 October 2019

Sam F.

Role: Director

Appointed: 03 August 2000

Latest update: 21 October 2019

People with significant control

Melanie C.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Thomas B.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 17 August 2020
Confirmation statement last made up date 03 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 7 December 2014
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 16 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 16 March 2013
Annual Accounts 14 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 14 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2018/08/31 (AA)
filed on: 10th, May 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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