108 Chichele Road Limited

Company Name	108 Chichele Road Limited
Company Status	Active
Company Number	01905734
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Bridget Carmody
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Bank Clerk
Correspondence Address	108 Chichele Road London NW2 3DH

Director Name	Mr Henry Harrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Nigerian
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Correspondence Address	108 Chichele Road London NW2 3DH

Director Name	Mrs Francoise Simone McNamara-Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Legal Secretary
Correspondence Address	108 Chichele Road London NW2 3DH

Secretary Name	Miss Bridget Carmody
Nationality	Irish
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	108 Chichele Road London NW2 3DH

Director Name	Benjamin Joseph Kolosonski
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(21 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Office Manager
Correspondence Address	Chitty Farm Wall Lane Silchester Reading Berkshire RG7 2HP

Director Name	Mr Alan Tomlin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2000)
Role	Driver
Correspondence Address	108 Chichele Road London NW2 3DH

Director Name	James Warren
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2006)
Role	IT Consultant
Correspondence Address	92 Addison Road Guildford Surrey GU1 3QF

Location

Registered Address	108 Chichele Road London NW2 3DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin Joseph Kolosowski 25.00% Ordinary
1 at £1	Miss Bridget Carmody 25.00% Ordinary
1 at £1	Mr Henry Harrison 25.00% Ordinary
1 at £1	Mrs F. Mcnamara-smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
6 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
2 December 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
2 December 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
11 November 2016	Resolutions RES13 ‐ Comnpany appoint auditors 05/09/2016 (1 page)
11 November 2016	Resolutions RES13 ‐ Comnpany appoint auditors 05/09/2016 (1 page)
18 September 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (16 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (16 pages)
24 September 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (16 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (16 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
9 September 2014	Resolutions RES13 ‐ Exemption from appointing auditors 01/09/2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-14 GBP 4 (16 pages)
14 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-14 GBP 4 (16 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013	Resolutions RES13 ‐ Dormant company 28/08/2013 (1 page)
4 September 2013	Resolutions RES13 ‐ Dormant company 28/08/2013 (1 page)
14 January 2013	Annual return made up to 31 December 2012 (16 pages)
14 January 2013	Annual return made up to 31 December 2012 (16 pages)
13 September 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 January 2012	Annual return made up to 31 December 2011 (18 pages)
26 January 2012	Annual return made up to 31 December 2011 (18 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
27 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (10 pages)
14 January 2009	Return made up to 31/12/08; full list of members (10 pages)
22 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (8 pages)
10 January 2008	Return made up to 31/12/07; full list of members (8 pages)
22 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (9 pages)
17 January 2007	Return made up to 31/12/06; full list of members (9 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 31/12/03; no change of members (8 pages)
26 January 2004	Return made up to 31/12/03; no change of members (8 pages)
16 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)

108 Chichele Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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