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Company Information for

CHALKCLIFF LIMITED

39 FINCHLEY LANE, HENDON, NW4 1BX,
Company Registration Number
05608583
Private Limited Company
Active

Company Overview

About Chalkcliff Ltd
CHALKCLIFF LIMITED was founded on 2005-11-01 and has its registered office in Hendon. The organisation's status is listed as "Active". Chalkcliff Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHALKCLIFF LIMITED
 
Legal Registered Office
39 FINCHLEY LANE
HENDON
NW4 1BX
Other companies in NW4
 
Filing Information
Company Number 05608583
Company ID Number 05608583
Date formed 2005-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALKCLIFF LIMITED
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Companies with same name CHALKCLIFF LIMITED
The following companies were found which have the same name as CHALKCLIFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHALKCLIFFS CONSULTANCY LTD 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL Active Company formed on the 2018-11-06

Company Officers of CHALKCLIFF LIMITED

Current Directors
Officer Role Date Appointed
DENISE FREDA PEARLMAN
 Company Secretary 2005-11-22
MICHAEL SAMUEL LEE
 Director 2005-11-22
DENISE FREDA PEARLMAN
 Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2005-11-01 2005-11-22
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-11-01 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SAMUEL LEE LEE POMERANC LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
MICHAEL SAMUEL LEE ACTUALFACT LIMITED Director 2000-02-28 CURRENT 1999-10-07 Active
DENISE FREDA PEARLMAN 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED Director 2013-08-08 CURRENT 2004-01-28 Active
DENISE FREDA PEARLMAN PEARLMANS LIMITED Director 2013-02-01 CURRENT 2013-02-01 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
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM 33-35 Finchley Lane London Greater London NW4 1BX
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-13CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-10CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MS DENISE FREDA PEARLMAN on 2021-08-10
2021-08-17PSC04Change of details for Ms Denise Freda Pearlman as a person with significant control on 2021-08-10
2021-08-17CH01Director's details changed for Ms Denise Freda Pearlman on 2021-08-10
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-04PSC07CESSATION OF TRACY AMANDA LEE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056085830002
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-04-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0121/12/13 ANNUAL RETURN FULL LIST
2013-07-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0121/12/12 ANNUAL RETURN FULL LIST
2012-07-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0121/12/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Denise Freda Pearlman on 2010-01-11
2009-08-10AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-19363aReturn made up to 21/12/08; full list of members
2008-09-19AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-21363aReturn made up to 21/12/07; full list of members
2007-09-13AA30/11/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-12-06363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-2788(2)RAD 02/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-01NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHALKCLIFF 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 CHALKCLIFF 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
MORTGAGE 2006-05-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 76,124
Creditors Due After One Year 2011-11-30 £ 85,249
Creditors Due Within One Year 2012-11-30 £ 86,975
Creditors Due Within One Year 2011-11-30 £ 86,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CHALKCLIFF LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,074
Cash Bank In Hand 2011-11-30 £ 1,386
Shareholder Funds 2012-11-30 £ 31,106
Shareholder Funds 2011-11-30 £ 22,624
Tangible Fixed Assets 2012-11-30 £ 193,131
Tangible Fixed Assets 2011-11-30 £ 193,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALKCLIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALKCLIFF LIMITED
Trademarks
We have not found any records of CHALKCLIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALKCLIFF 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 (68209 - Other letting and operating of own or leased real estate) as CHALKCLIFF LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHALKCLIFF 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 CHALKCLIFF 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 CHALKCLIFF 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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    Other companies at postcode NW4 1BX