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CHAP 19 LTD

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

This company is commonly known as Chap 19 Ltd. The company was founded 5 years ago and was given the registration number 11534309. The firm's registered office is in LONDON. You can find them at 4 Niagara House, Northfield Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHAP 19 LTD
Company Number:11534309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Niagara House, Northfield Avenue, London, England, W5 4UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sandys Row, London, England, E1 7HW

Director08 December 2022Active
Flat 24, Ireton House,3 Stamford Square, London, England, SW15 2BG

Director19 January 2019Active
Kindersley House, Pinchin Street, Flat 21, London, England, E1 1RR

Director09 August 2022Active
36, Cherry Close, London, England, NW9 5FS

Director20 June 2019Active
36, Canterbury Court Cherry Close, Canterbury Court Cherry Close The Hyde, London, United Kingdom, NW9 5FS

Director23 August 2018Active

People with Significant Control

Mrs Chiara Lavanna
Notified on:15 June 2022
Status:Active
Date of birth:September 1994
Nationality:Italian
Country of residence:England
Address:21, Pinchin Street, London, England, E1 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Alfredo Ruggieri
Notified on:20 June 2019
Status:Active
Date of birth:February 1977
Nationality:Italian
Country of residence:England
Address:36, Cherry Close, London, England, NW9 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alessio Buonaccordo
Notified on:18 January 2019
Status:Active
Date of birth:January 1998
Nationality:Italian
Country of residence:England
Address:Flat 24, Ireton House,3 Stamford Square, London, England, SW15 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfredo Ruggieri
Notified on:23 August 2018
Status:Active
Date of birth:February 1977
Nationality:Italian
Country of residence:United Kingdom
Address:36, 36 Canterbury Court, London, United Kingdom, NW9 5FS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-07-10Address

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

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-07-27Accounts

Accounts amended with accounts type micro entity.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Address

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

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type dormant.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-06-24Persons with significant control

Cessation of a person with significant control.

Download
2019-06-24Officers

Appoint person director company with name date.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Address

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

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