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40 Chancellors Road Ltd, SW17 7QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

40 CHANCELLORS ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Chancellors Road Ltd. The company was founded 17 years ago and was given the registration number 05953329. The firm's registered office is in LONDON. You can find them at Flat 11 Stanley Mansion S, Marius Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:40 CHANCELLORS ROAD LTD
Company Number:05953329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 11 Stanley Mansion S, Marius Road, London, SW17 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 School Lane, School Lane, Solihull, England, B91 2QL

Director06 July 2022Active
40a, Chancellors Road, London, England, W6 9RS

Director14 May 2021Active
68 School Lane, School Lane, Solihull, England, B91 2QL

Director06 July 2022Active
40a Chancellors Road, London, W6 9RS

Secretary02 October 2006Active
40a, Chancellors Road, London, England, W6 9RS

Secretary29 January 2010Active
40a, Chancellors Road, London, England, W6 9RS

Director29 January 2010Active
40, Chancellors Road, London, United Kingdom, W6 9RS

Director26 April 2012Active
40 Chancellors Road, London, W6 9RS

Director02 October 2006Active
40 Chancellors Road, London, W6 9RS

Director02 October 2006Active
40a, Chancellors Road, Hammersmith, London, W6 9RS

Director02 October 2006Active
40a Chancellors Road, London, W6 9RS

Director02 October 2006Active
40, Chancellors Road, London, England, W6 9RS

Director03 November 2019Active
40a, Chancellors Road, London, England, W6 9RS

Director29 January 2010Active

People with Significant Control

Ms Yvonne Wang
Notified on:06 July 2022
Status:Active
Date of birth:February 1987
Nationality:Irish
Country of residence:England
Address:68, School Lane, Solihull, England, B91 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jack Collini
Notified on:06 July 2022
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:68, School Lane, Solihull, England, B91 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Diego Di Giovanni
Notified on:06 July 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:40a, Chancellors Road, London, England, W6 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nathan Wheeler
Notified on:30 September 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Flat 11 Stanley Mansions, Marius Road, London, England, SW17 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alice Elizabeth Hall
Notified on:30 September 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:40, Chancellors Road, London, England, W6 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Persons with significant control

Notification of a person with significant control.

Download
2022-08-15Persons with significant control

Notification of a person with significant control.

Download
2022-08-15Persons with significant control

Notification of a person with significant control.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-07-06Persons with significant control

Cessation of a person with significant control.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2021-10-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-16Officers

Termination director company with name termination date.

Download
2021-10-16Officers

Termination secretary company with name termination date.

Download
2021-10-16Officers

Appoint person director company with name date.

Download
2021-10-16Address

Change registered office address company with date old address new address.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-10-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-03Officers

Appoint person director company with name date.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Officers

Termination director company with name termination date.

Download

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