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Home > England & Wales Companies > 46/47 CHALCOT ROAD LIMITED
Company Information for

46/47 CHALCOT ROAD LIMITED

336A REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LN,
Company Registration Number
04046456
Private Limited Company
Active

Company Overview

About 46/47 Chalcot Road Ltd
46/47 CHALCOT ROAD LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". 46/47 Chalcot Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
46/47 CHALCOT ROAD LIMITED
 
Legal Registered Office
336A REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LN
Other companies in N3
 
Filing Information
Company Number 04046456
Company ID Number 04046456
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46/47 CHALCOT ROAD LIMITED
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Company Officers of 46/47 CHALCOT ROAD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BROADHURST
 Company Secretary 2005-11-08
JONATHAN PATRICK BRANDLING-HARRIS
 Director 2013-10-04
THOMAS BROADHURST
 Director 2005-11-08
MELANIE COGHLAN
 Director 2014-03-31
SAM BASTIEN FENTON
 Director 2000-08-03
GRAHAM JACKSON
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY MOELWYN-HUGHES
 Director 2000-08-03 2014-03-31
ELIZABETH ANNE BUNER FUNNELL
 Director 2000-08-03 2013-10-11
GRAHAM JACKSON
 Company Secretary 2000-08-03 2005-11-08
RICHARD ALEXANDER LIONEL COHEN
 Director 2000-08-03 2005-11-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-08-03 2000-08-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK BRANDLING-HARRIS HOUSE COLLECTIVE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active

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
2024-09-23CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE COGHLAN
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MOELWYN-HUGHES
2016-05-12AP01DIRECTOR APPOINTED MRS MELANIE COGHLAN
2016-05-12AP01DIRECTOR APPOINTED MR JONATHAN PATRICK BRANDLING-HARRIS
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-26AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-29AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FUNNELL
2013-09-17AR0103/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0103/08/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-03AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MOELWYN-HUGHES / 03/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JACKSON / 03/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BUNER FUNNELL / 03/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM BASTIEN FENTON / 03/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROADHURST / 03/08/2010
2010-04-20AA31/08/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-06AA31/08/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-03-27288aDIRECTOR APPOINTED GRAHAM JACKSON
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-19288bSECRETARY RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-11363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-03363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-20363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 119 REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 8UR
2003-09-23363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 46/47 CHALCOT ROAD LONDON NW1 8LS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288bDIRECTOR RESIGNED
2000-09-19288bSECRETARY RESIGNED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46/47 CHALCOT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46/47 CHALCOT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46/47 CHALCOT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-08-31 £ 21,916
Creditors Due After One Year 2012-08-31 £ 21,916
Creditors Due After One Year 2012-08-31 £ 21,916
Creditors Due After One Year 2011-08-31 £ 21,916
Creditors Due Within One Year 2013-08-31 £ 3,748
Creditors Due Within One Year 2012-08-31 £ 4,797
Creditors Due Within One Year 2012-08-31 £ 4,797
Creditors Due Within One Year 2011-08-31 £ 30,555
Trade Creditors Within One Year 2013-08-31 £ 3,088
Trade Creditors Within One Year 2012-08-31 £ 4,137
Trade Creditors Within One Year 2012-08-31 £ 4,137
Trade Creditors Within One Year 2011-08-31 £ 29,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 46/47 CHALCOT ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,236
Cash Bank In Hand 2012-08-31 £ 2,226
Cash Bank In Hand 2012-08-31 £ 2,226
Cash Bank In Hand 2011-08-31 £ 30,043
Current Assets 2013-08-31 £ 3,236
Current Assets 2012-08-31 £ 4,285
Current Assets 2012-08-31 £ 4,285
Current Assets 2011-08-31 £ 30,043
Debtors 2012-08-31 £ 2,059
Debtors 2012-08-31 £ 2,059
Tangible Fixed Assets 2013-08-31 £ 21,921
Tangible Fixed Assets 2012-08-31 £ 21,921
Tangible Fixed Assets 2012-08-31 £ 21,921
Tangible Fixed Assets 2011-08-31 £ 21,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46/47 CHALCOT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46/47 CHALCOT ROAD LIMITED
Trademarks
We have not found any records of 46/47 CHALCOT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46/47 CHALCOT ROAD 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 (98000 - Residents property management) as 46/47 CHALCOT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46/47 CHALCOT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46/47 CHALCOT ROAD 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 46/47 CHALCOT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2LN