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CHALK FARM DEVELOPMENT LIMITED

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

This company is commonly known as Chalk Farm Development Limited. The company was founded 8 years ago and was given the registration number 10014718. The firm's registered office is in LONDON. You can find them at Labs Dockray, 1-7 Dockray Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHALK FARM DEVELOPMENT LIMITED
Company Number:10014718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director11 December 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director06 September 2021Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Secretary25 June 2019Active
54-56, Camden Lock Place, Camden, United Kingdom, NW1 8AF

Director20 June 2017Active
54-56, Camden Lock Place, Camden, United Kingdom, NW1 8AF

Director14 July 2016Active
54-56, Camden Lock Place, Camden, United Kingdom, NW1 8AF

Director23 May 2018Active
54-56, Camden Lock Place, Camden, United Kingdom, NW1 8AF

Director23 May 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director21 February 2019Active
54-56, Camden Lock Place, Camden, United Kingdom, NW1 8AF

Director19 February 2016Active

People with Significant Control

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)
Notified on:18 July 2018
Status:Active
Country of residence:Isle Of Man
Address:First Floor, Jubilee Buildings, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oren Merchav (Trustee Of The Goodheart Trust)
Notified on:11 July 2017
Status:Active
Date of birth:April 1972
Nationality:Israeli
Country of residence:United Kingdom
Address:54-56, Camden Lock Place, Camden, United Kingdom, NW1 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Teddy Sagi
Notified on:11 July 2017
Status:Active
Date of birth:November 1971
Nationality:Israeli
Country of residence:United Kingdom
Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Market Tech Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Third Floor, La Plaiderie Chambers, La Plaiderie, La Plaiderie, Guernsey, Guernsey, GY1 1WG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type full.

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2022-08-09Officers

Change person director company with change date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Termination secretary company with name termination date.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-13Officers

Appoint person director company with name date.

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2021-04-16Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

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

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2020-11-04Address

Move registers to sail company with new address.

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2020-11-04Address

Change sail address company with new address.

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2020-11-02Officers

Change person director company with change date.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Officers

Change person director company with change date.

Download
2020-10-27Officers

Change person secretary company with change date.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-07-02Officers

Appoint person secretary company with name date.

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2019-04-16Accounts

Accounts with accounts type full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download

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