| Company Name | Students Digs Limited |
|---|---|
| Directors | John William Chalk and Sophie Elizabeth Chalk |
| Company Status | Active |
| Company Number | 00878898 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1966(58 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John William Chalk |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1505 The View 20 Palace Street London SW1E 5BB |
| Secretary Name | Mr Peter Henry Chalk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 17 Old Church Street London SW3 5DL |
| Director Name | Miss Sophie Elizabeth Chalk |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(55 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Director Name | Anne Mary Chalk |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 12 October 2000) |
| Role | Co Director |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
Contact
| Telephone | 020 77317043 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 34 at £1 | Anne Mary Chalk 34.00% Ordinary |
|---|---|
| 33 at £1 | Sara Elizabeth Chalk 33.00% Ordinary |
| 33 at £1 | Sophie Anne Chalk 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,200 |
| Cash | £18,228 |
| Current Liabilities | £17,428 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 3 November 1982 | Delivered on: 9 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 glenthorne road W6 l/b of hammersmith & fulham. Title no:- 107518. Outstanding |
|---|---|
| 28 October 1981 | Delivered on: 4 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13/15 chesham street, london borough of kensington & chelsea. Title no:- ngl 384166. Outstanding |
| 3 August 1979 | Delivered on: 9 August 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as cromwell house, vauxhall walk, S.E.1. L.b of lambe th title no ln 228407. Outstanding |
| 28 November 1977 | Delivered on: 7 December 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 gwendwr road W.14 hammersmith london. Outstanding |
| 10 May 1977 | Delivered on: 18 May 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/18 rostrevor mansions, S.W.6, hammersmith london. Title no. Ngl 232899. Outstanding |
Filing History
| 4 September 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
| 23 July 2023 | Cessation of John William Chalk as a person with significant control on 23 July 2023 (1 page) |
| 23 July 2023 | Termination of appointment of John William Chalk as a director on 23 July 2023 (1 page) |
| 23 July 2023 | Notification of Sophie Elizabeth Chalk as a person with significant control on 23 July 2023 (2 pages) |
| 21 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 21 November 2021 | Appointment of Miss Sophie Elizabeth Chalk as a director on 18 November 2021 (2 pages) |
| 2 November 2021 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 10 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 27 January 2021 | Registered office address changed from Flat 1, 17 Old Church Street London SW3 5DL England to 68 Grafton Way London W1T 5DS on 27 January 2021 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 10 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 April 2020 | Director's details changed for Mr John William Chalk on 8 April 2020 (2 pages) |
| 17 April 2020 | Secretary's details changed for Peter Henry Chalk on 8 April 2020 (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 25 October 2018 | Registered office address changed from 6 Brechin Place London SW7 4QA to Flat 1, 17 Old Church Street London SW3 5DL on 25 October 2018 (1 page) |
| 7 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption full accounts made up to 30 April 2016 (5 pages) |
| 1 December 2016 | Total exemption full accounts made up to 30 April 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 December 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 12 December 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 15 December 2014 | Total exemption full accounts made up to 30 April 2014 (5 pages) |
| 15 December 2014 | Total exemption full accounts made up to 30 April 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 2 December 2013 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
| 2 December 2013 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 25 January 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 25 January 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 26 November 2010 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 20 December 2009 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 26 February 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 14 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 21 February 2001 | Accounts made up to 30 April 2000 (5 pages) |
| 21 February 2001 | Accounts made up to 30 April 2000 (5 pages) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | Director resigned (1 page) |
| 31 July 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 31 July 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 16 February 2000 | Accounts made up to 30 April 1999 (5 pages) |
| 16 February 2000 | Accounts made up to 30 April 1999 (5 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
| 5 March 1999 | Accounts made up to 30 April 1998 (5 pages) |
| 5 March 1999 | Accounts made up to 30 April 1998 (5 pages) |
| 26 July 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 26 July 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 23 February 1998 | Accounts made up to 30 April 1997 (6 pages) |
| 23 February 1998 | Accounts made up to 30 April 1997 (6 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: c/o n r rees, dornford & co 3 headstone lane harrow middx HA2 6JH (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: c/o n r rees, dornford & co 3 headstone lane harrow middx HA2 6JH (1 page) |
| 3 October 1997 | Return made up to 31/07/97; no change of members (6 pages) |
| 3 October 1997 | Return made up to 31/07/97; no change of members (6 pages) |
| 26 February 1997 | Accounts made up to 30 April 1996 (6 pages) |
| 26 February 1997 | Accounts made up to 30 April 1996 (6 pages) |
| 26 July 1996 | Return made up to 31/07/96; full list of members (8 pages) |
| 26 July 1996 | Return made up to 31/07/96; full list of members (8 pages) |
| 28 February 1996 | Accounts made up to 30 April 1995 (6 pages) |
| 28 February 1996 | Accounts made up to 30 April 1995 (6 pages) |
| 26 July 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 26 July 1995 | Return made up to 31/07/95; no change of members (6 pages) |