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Home > England & Wales Companies > CHALCOT HOUSE SERVICES LIMITED
Company Information for

CHALCOT HOUSE SERVICES LIMITED

17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
02363581
Private Limited Company
Active

Company Overview

About Chalcot House Services Ltd
CHALCOT HOUSE SERVICES LIMITED was founded on 1989-03-21 and has its registered office in London. The organisation's status is listed as "Active". Chalcot House Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHALCOT HOUSE SERVICES LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in NW3
 
Telephone0207-722-2533
 
Filing Information
Company Number 02363581
Company ID Number 02363581
Date formed 1989-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523251089  
Last Datalog update: 2025-01-05 11:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALCOT HOUSE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE CONSULTANTS (UK) LIMITED   AIKON ACCOUNTANTS LIMITED   W P A AUDIT LIMITED
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Company Officers of CHALCOT HOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IVA PETROVIC
 Company Secretary 2009-03-21
PAUL STEVEN HANSON
 Director 2008-05-09
IVA PETROVIC
 Director 2011-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
KALI VANESSA SOCIAS SMITH
 Director 2013-12-01 2014-03-18
DORA SZORGENT
 Director 2013-12-01 2014-03-18
PAUL STEVEN HANSON
 Company Secretary 2008-05-09 2009-03-21
STEPHANIE MAGNIH
 Company Secretary 1999-11-16 2008-05-09
STEFAN LACEY
 Director 1989-03-21 2008-05-09
GEORGE CERNOCH
 Company Secretary 1991-03-21 1999-11-16
GEORGE CERNOCH
 Director 1991-03-21 1999-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEVEN HANSON BEDROCK BEDFORDSHIRE HOUSING LTD Director 2015-07-31 CURRENT 2015-07-31 Active
PAUL STEVEN HANSON CAREXL LTD Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30Director's details changed for Mr Paul Steven Hanson on 2025-01-30
2025-01-03Director's details changed for Mr Paul Steven Hanson on 2025-01-03
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21Director's details changed for Mr Paul Steven Hanson on 2023-03-21
2023-03-21Director's details changed for Mr Paul Steven Hanson on 2023-03-21
2023-03-21Director's details changed for Miss Iva Petrovic on 2023-03-21
2023-03-21Director's details changed for Miss Iva Petrovic on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR IVA PETROVIC on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR IVA PETROVIC on 2023-03-21
2023-03-21Change of details for Mr Paul Steven Hanson as a person with significant control on 2023-03-21
2023-03-21Change of details for Mr Paul Steven Hanson as a person with significant control on 2023-03-21
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023635810002
2018-11-01AAMDAmended account full exemption
2018-05-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-05-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 47 Belsize Park Gardens London NW3 4JL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-25SH08Change of share class name or designation
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13DISS40Compulsory strike-off action has been discontinued
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0121/03/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KALI SOCIAS SMITH
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DORA SZORGENT
2013-12-12AP01DIRECTOR APPOINTED DORA SZORGENT
2013-12-12AP01DIRECTOR APPOINTED KALI VANESSA SOCIAS SMITH
2013-11-13AAMDAmended accounts made up to 2012-03-31
2013-07-30DISS40Compulsory strike-off action has been discontinued
2013-07-29AR0121/03/13 ANNUAL RETURN FULL LIST
2013-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0121/03/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-30AP01DIRECTOR APPOINTED IVA PETROVIC
2011-04-08AR0121/03/11 FULL LIST
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 49 WATFORD WAY LONDON NW4 3JH
2010-06-22AR0121/03/10 NO CHANGES
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY PAUL HANSON
2009-05-13288aSECRETARY APPOINTED IVA PETROVIC
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19MEM/ARTSARTICLES OF ASSOCIATION
2008-05-19RES01ALTER ARTICLES 09/05/2008
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE MAGNIH
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR STEFAN LACEY
2008-05-14288aDIRECTOR AND SECRETARY APPOINTED PAUL STEVEN HANSON
2008-04-08363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-08-08363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-18363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-08363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-26363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-28363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-04363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-27288aNEW SECRETARY APPOINTED
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-03363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-28363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-03-05363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHALCOT HOUSE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against CHALCOT HOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALCOT HOUSE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHALCOT HOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHALCOT HOUSE SERVICES LIMITED owns 1 domain names.

chalcot.com  

Trademarks
We have not found any records of CHALCOT HOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALCOT HOUSE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as CHALCOT HOUSE SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
Business rates information was found for CHALCOT HOUSE SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Northampton Borough Council Offices and Premises 1ST FLR, 8 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF 11,50006-17-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHALCOT HOUSE SERVICES LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHALCOT HOUSE SERVICES LIMITEDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALCOT HOUSE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALCOT HOUSE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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