This company is commonly known as Chalcot House Services Limited. The company was founded 35 years ago and was given the registration number 02363581. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 81299 - Other cleaning services.
Name | : | CHALCOT HOUSE SERVICES LIMITED |
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Company Number | : | 02363581 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 1989 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Hanover Square, London, W1S 1BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Hanover Square, London, England, W1S 1BN | Secretary | 21 March 2009 | Active |
17 Hanover Square, London, England, W1S 1BN | Director | 09 May 2008 | Active |
17 Hanover Square, London, England, W1S 1BN | Director | 24 August 2011 | Active |
Chalcot House 1 Chalcot Square, London, NW1 8YB | Secretary | - | Active |
69 Birchfield Road, Northampton, NN1 4RG | Secretary | 09 May 2008 | Active |
47 Belsize Park Gardens, London, NW3 4JL | Secretary | 16 November 1999 | Active |
Chalcot House 1 Chalcot Square, London, NW1 8YB | Director | - | Active |
47, Belsize Park Gardens, London, NW3 4JL | Director | 21 March 1989 | Active |
47, Belsize Park Gardens, London, NW3 4JL | Director | 01 December 2013 | Active |
47, Belsize Park Gardens, London, United Kingdom, NW3 4JL | Director | 01 December 2013 | Active |
Mr Paul Steven Hanson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17 Hanover Square, London, England, W1S 1BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Officers | Change person secretary company with change date. | Download |
2023-03-21 | Officers | Change person director company with change date. | Download |
2023-03-21 | Officers | Change person director company with change date. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-18 | Address | Change registered office address company with date old address new address. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-25 | Capital | Capital name of class of shares. | Download |
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