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Home > England & Wales Companies > 40 CHANCELLORS ROAD LTD
Company Information for

40 CHANCELLORS ROAD LTD

40A CHANCELLORS ROAD, LONDON, W6 9RS,
Company Registration Number
05953329
Private Limited Company
Active

Company Overview

About 40 Chancellors Road Ltd
40 CHANCELLORS ROAD LTD was founded on 2006-10-02 and has its registered office in London. The organisation's status is listed as "Active". 40 Chancellors Road Ltd is a Private Limited Company registered in ENGLAND 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
40 CHANCELLORS ROAD LTD
 
Legal Registered Office
40A CHANCELLORS ROAD
LONDON
W6 9RS
Other companies in SW17
 
Filing Information
Company Number 05953329
Company ID Number 05953329
Date formed 2006-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 CHANCELLORS ROAD LTD
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Company Officers of 40 CHANCELLORS ROAD LTD

Current Directors
Officer Role Date Appointed
NATHAN WHEELER
Company Secretary 2010-01-29
MICHEAL JOCK BORLAND
Director 2010-01-29
ALICE ELIZABETH HALL
Director 2012-04-26
NATHAN WHEELER
Director 2010-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRBHILE HOLT
Director 2006-10-02 2012-04-26
TIMOTHY JOHN HOLT
Director 2006-10-02 2012-04-26
JACINTA VEAR
Director 2006-10-02 2010-02-09
MARK VEAR
Director 2006-10-02 2010-02-09
MARK VEAR
Company Secretary 2006-10-02 2010-01-29

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
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-08CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE WANG
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER
2022-07-06PSC07CESSATION OF NATHAN WHEELER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/10/21
2022-07-06AP01DIRECTOR APPOINTED JACK COLLINI
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL JOCK BORLAND
2021-10-16TM02Termination of appointment of Nathan Wheeler on 2021-05-14
2021-10-16AP01DIRECTOR APPOINTED MR DIEGO DI GIOVANNI
2021-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/21 FROM Flat 11 Stanley Mansion S Marius Road London SW17 7QS
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-11-03AP01DIRECTOR APPOINTED MR THOMAS WALKER
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ELIZABETH HALL
2018-06-24PSC07CESSATION OF ALICE ELIZABETH HALL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-10AR0102/10/15 ANNUAL RETURN FULL LIST
2015-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-05AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-04AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM FLAT 11 STANLEY MANSION S MARIUS ROAD LONDON SW17 7QS ENGLAND
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 40A CHANCELLORS ROAD LONDON W6 9RS
2012-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-08AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-07AP01DIRECTOR APPOINTED MISS ALICE ELIZABETH HALL
2012-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLT
2012-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEIRBHILE HOLT
2011-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-04AR0102/10/11 ANNUAL RETURN FULL LIST
2010-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-03AR0102/10/10 ANNUAL RETURN FULL LIST
2010-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK VEAR
2010-03-11AP03SECRETARY APPOINTED MR NATHAN WHEELER
2010-03-01AP01DIRECTOR APPOINTED MR MICHEAL JOCK BORLAND
2010-03-01AP01DIRECTOR APPOINTED MR NATHAN WHEELER
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK VEAR
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JACINTA VEAR
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-17AR0102/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VEAR / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACINTA VEAR / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOLT / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRBHILE HOLT / 01/10/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-06363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-19363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-10-02NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 40 CHANCELLORS ROAD LTD 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 40 CHANCELLORS ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 CHANCELLORS ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-24

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 40 CHANCELLORS ROAD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 CHANCELLORS ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 40 CHANCELLORS ROAD LTD
Trademarks
We have not found any records of 40 CHANCELLORS ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 CHANCELLORS ROAD LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 40 CHANCELLORS ROAD LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 40 CHANCELLORS ROAD LTD 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 40 CHANCELLORS ROAD LTD 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 40 CHANCELLORS ROAD LTD 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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