This company is commonly known as 48 Chalcot Road Limited. The company was founded 24 years ago and was given the registration number 03888942. The firm's registered office is in . You can find them at 48a Chalcot Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 48 CHALCOT ROAD LIMITED |
|---|---|---|
| Company Number | : | 03888942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48a Chalcot Road, London, NW1 8LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bradshott Hall, Bradshott, Bradshott, England, GU33 6DD | Director | 24 March 2023 | Active |
| Ivy Cottage 74 Watling Street, Affetside, Bury, BL8 3QW | Director | 06 December 1999 | Active |
| Flat 2, 48a Chalcot Road, London, United Kingdom, NW1 8LS | Director | 13 September 2016 | Active |
| Flat 3, 48a Chalcot Road, London, NW1 8LS | Secretary | 06 December 1999 | Active |
| Maryfield, Penwith Drive, Haslemere, GU27 3PP | Secretary | 29 September 2007 | Active |
| Flat 3, 48a Chalcot Road, London, NW1 8LS | Secretary | 10 January 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 December 1999 | Active |
| 48, Chalcot Road, London, NW1 8LS | Director | 07 February 2010 | Active |
| Maryfield, Penwith Drive, Haslemere, GU27 3PP | Director | 11 October 2007 | Active |
| Flat 3, 48a Chalcot Road, London, NW1 8LS | Director | 10 January 2007 | Active |
| Flat 2, 48a Chalcot Road, London, NW1 8LS | Director | 06 December 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 December 1999 | Active |
| Murfittsmith Limited | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD |
| Nature of control | : |
|
| Ms Flora Helen Greenwood | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 48a Chalcot Road, NW1 8LS |
| Nature of control | : |
|
| Mr Anthony Milward Rogers | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1937 |
| Nationality | : | British |
| Address | : | 48a Chalcot Road, NW1 8LS |
| Nature of control | : |
|
| Ms Pamela Jeanne Wilson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | 48a Chalcot Road, NW1 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Officers | Appoint person director company with name date. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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