Company Name108 Chichele Road Limited
Company StatusActive
Company Number01905734
CategoryPrivate Limited Company
Incorporation Date16 April 1985(36 years, 3 months ago)

Business Activity

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

Directors

Director NameMiss Bridget Carmody
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleBank Clerk
Correspondence Address108 Chichele Road
London
NW2 3DH
Director NameMr Henry Harrison
Date of BirthApril 1952 (Born 69 years ago)
NationalityNigerian
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleAccountant
Correspondence Address108 Chichele Road
London
NW2 3DH
Director NameMrs Francoise Simone McNamara-Smith
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleLegal Secretary
Correspondence Address108 Chichele Road
London
NW2 3DH
Secretary NameMiss Bridget Carmody
NationalityIrish
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address108 Chichele Road
London
NW2 3DH
Director NameBenjamin Joseph Kolosonski
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2006(21 years, 4 months after company formation)
Appointment Duration14 years, 10 months
RoleOffice Manager
Correspondence AddressChitty Farm
Wall Lane Silchester
Reading
Berkshire
RG7 2HP
Director NameMr Alan Tomlin
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 May 2000)
RoleDriver
Correspondence Address108 Chichele Road
London
NW2 3DH
Director NameJames Warren
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(15 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 01 September 2006)
RoleIT Consultant
Correspondence Address92 Addison Road
Guildford
Surrey
GU1 3QF

Location

Registered Address108 Chichele Road
London
NW2 3DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 November 2020 (8 months, 2 weeks ago)
Next Return Due26 November 2021 (3 months, 4 weeks from now)

Filing History

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