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CHALK LANE LIMITED

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

This company is commonly known as Chalk Lane Limited. The company was founded 23 years ago and was given the registration number 04036190. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHALK LANE LIMITED
Company Number:04036190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:51 Craven Park Road, London, N15 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Springhill, London, E5 9BE

Secretary17 August 2000Active
19 Spring Hill, London, E5 9BE

Director17 August 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 July 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 July 2000Active

People with Significant Control

Mrs Miriam Stobiecki
Notified on:18 October 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:19, Spring Hill, London, England, E5 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Israel David Meyer Stobiecki
Notified on:01 June 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:19, Spring Hill, London, United Kingdom, E5 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leah Orzel
Notified on:01 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:41, Heathland Road, London, England, N16 5PQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Accounts

Change account reference date company previous shortened.

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2024-02-28Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-12-08Address

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

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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