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Company Information for 16 CHALCOT SQUARE MANAGEMENT LIMITED
16 CHALCOT SQUARE, LONDON, NW1 8YA,
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Company Registration Number
 05316861 Private Limited Company
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Company Overview
About 16 Chalcot Square Management Ltd
16 CHALCOT SQUARE MANAGEMENT LIMITED was founded on 2004-12-20 and has its registered office in London. The organisation's status is listed as "Active". 16 Chalcot Square Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 16 CHALCOT SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 16 CHALCOT SQUARE LONDON NW1 8YA Other companies in WC2R | |
Filing Information
| Company Number | 05316861 | |
|---|---|---|
| Company ID Number | 05316861 | |
| Date formed | 2004-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-01-06 20:33:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CHALCOT SQUARE MANAGEMENT LIMITED
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Company Officers of 16 CHALCOT SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ANTHONY LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORD DAVID ENNALS |
Company Secretary | ||
TINA PATRICIA ENNALS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOMAN HOLDINGS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| PEAR TREE LONDON LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| TAURUS CAPITAL ADMINISTRATION LIMITED | Director | 2017-06-13 | CURRENT | 2011-11-25 | Active | |
| CURTAIN HOUSE LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| CAPITAL HERBAL LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA PATRICIA ENNALS | |
| TM02 | Termination of appointment of Ford David Ennals on 2016-12-01 | |
| AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY LEWIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 44 Essex Street London WC2R 3JF | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/12/15 FULL LIST | |
| AR01 | 20/12/14 FULL LIST | |
| AR01 | 20/12/13 FULL LIST | |
| AR01 | 20/12/12 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 01/02/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA PATRICIA ENNALS / 01/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA PATRICIA ENNALS / 16/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FORD DAVID ENNALS / 16/01/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 16 CHALCOT SQUARE LONDON NW1 8YA | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/01/05--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to 16 CHALCOT SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-24 |
| Proposal to Strike Off | 2013-04-16 |
| Proposal to Strike Off | 2009-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against 16 CHALCOT SQUARE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
16 CHALCOT SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 16 CHALCOT SQUARE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 16 CHALCOT SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 16 CHALCOT SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 16 CHALCOT SQUARE MANAGEMENT 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 (68100 - Buying and selling of own real estate) as 16 CHALCOT SQUARE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 16 CHALCOT SQUARE MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 16 CHALCOT SQUARE MANAGEMENT LIMITED | Event Date | 2013-12-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 16 CHALCOT SQUARE MANAGEMENT LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 16 CHALCOT SQUARE MANAGEMENT LIMITED | Event Date | 2009-04-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 CHALCOT SQUARE MANAGEMENT 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 16 CHALCOT SQUARE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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