This company is commonly known as 125 Chadwick Road Limited. The company was founded 25 years ago and was given the registration number 03683529. The firm's registered office is in LONDON. You can find them at 125a Chadwick Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 125 CHADWICK ROAD LIMITED |
|---|---|---|
| Company Number | : | 03683529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125a Chadwick Road, London, SE15 4PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125a Chadwick Road, London, SE15 4PY | Secretary | 15 December 1998 | Active |
| 125b, Chadwick Road, London, United Kingdom, SE15 4PY | Director | 12 November 2022 | Active |
| 125c, Chadwick Road, London, United Kingdom, SE15 4PY | Director | 12 November 2022 | Active |
| 125a Chadwick Road, London, SE15 4PY | Director | 15 December 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 December 1998 | Active |
| 12b, Yi, 10 Tai Hang Road, Hong Kong, Hong Kong, | Director | 19 October 2007 | Active |
| 125 Chadwick Road, London, SE15 4PY | Director | 16 August 2002 | Active |
| Top Flat, 125c Chadwick Road, London, United Kingdom, SE15 4PY | Director | 18 September 2017 | Active |
| Top Flat, 125 Chadwick Road, London, SE15 4DY | Director | 05 March 2001 | Active |
| First Floor Flat, 125 Chadwick Road, London, England, SE15 4PY | Director | 29 August 2013 | Active |
| 125 Chadwick Road, London, SE15 4PY | Director | 15 December 1998 | Active |
| 125 Chadwick Road, London, SE15 4PY | Director | 15 December 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 December 1998 | Active |
| Ms Rosanna May Crawley | ||
| Notified on | : | 12 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 125b, Chadwick Road, London, United Kingdom, SE15 4PY |
| Nature of control | : |
|
| Ms Laura Anne Rosemary Vizan Angus | ||
| Notified on | : | 12 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 125c, Chadwick Road, London, United Kingdom, SE15 4PY |
| Nature of control | : |
|
| Ms Cordelia Dolan | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Flat, 125c Chadwick Road, London, England, SE15 4PY |
| Nature of control | : |
|
| Ms Hannah Carmichael | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Brook Street, Tring, England, HP23 5EF |
| Nature of control | : |
|
| Mr Robert James Jones | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Flat, 125 Chadwick Road, London, United Kingdom, SE15 4PY |
| Nature of control | : |
|
| Mr Christopher John Wood | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 125a, Chadwick Road, London, United Kingdom, SE15 4PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
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