Chalcot House Services Limited

Company Name	Chalcot House Services Limited
Directors	Paul Steven Hanson and Iva Petrovic
Company Status	Active
Company Number	02363581
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Steven Hanson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Birchfield Road Northampton NN1 4RG

Secretary Name	Iva Petrovic
Status	Current
Appointed	21 March 2009(20 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	7 Clementine Close London W13 9UB

Director Name	Miss Iva Petrovic
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(22 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	47 Belsize Park Gardens London NW3 4JL

Director Name	Stefan Lacey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(same day as company formation)
Role	Company Director
Correspondence Address	47 Belsize Park Gardens London NW3 4JL

Director Name	George Cernoch
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 16 November 1999)
Role	Insurance Broker
Correspondence Address	Chalcot House 1 Chalcot Square London NW1 8YB

Secretary Name	George Cernoch
Nationality	British
Status	Resigned
Appointed	21 March 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Chalcot House 1 Chalcot Square London NW1 8YB

Secretary Name	Stephanie Magnih
Nationality	British
Status	Resigned
Appointed	16 November 1999(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	47 Belsize Park Gardens London NW3 4JL

Secretary Name	Mr Paul Steven Hanson
Nationality	British
Status	Resigned
Appointed	09 May 2008(19 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Birchfield Road Northampton NN1 4RG

Director Name	Miss Dora Szorgent
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 December 2013(24 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Belsize Park Gardens London NW3 4JL

Director Name	Ms Kali Vanessa Socias Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(24 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 2014)
Role	Non
Country of Residence	United Kingdom
Correspondence Address	47 Belsize Park Gardens London NW3 4JL

Contact

Website	chalcot.com
Telephone	020 77222533
Telephone region	London

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

77 at £1	Paul Steven Hanson 77.00% Ordinary
23 at £1	Stefan Lacey 23.00% Ordinary

Financials

Year	2014
Net Worth	-£47,192
Cash	£250
Current Liabilities	£133,699

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

3 December 2018	Delivered on: 13 December 2018 Persons entitled: Morgan Lloyd Trustees Limited as Trustees for the Carexl Pension Scheme Paul Hanson as Trustees for the Carexl Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
20 January 2011	Delivered on: 25 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 December 2018

Delivered on: 13 December 2018
Persons entitled:
Morgan Lloyd Trustees Limited as Trustees for the Carexl Pension Scheme
Paul Hanson as Trustees for the Carexl Pension Scheme

Classification: A registered charge
Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Outstanding

20 January 2011

Delivered on: 25 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 March 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
21 March 2023	Change of details for Mr Paul Steven Hanson as a person with significant control on 21 March 2023 (2 pages)
21 March 2023	Director's details changed for Miss Iva Petrovic on 21 March 2023 (2 pages)
21 March 2023	Secretary's details changed for Iva Petrovic on 21 March 2023 (1 page)
21 March 2023	Director's details changed for Mr Paul Steven Hanson on 21 March 2023 (2 pages)
4 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
13 December 2018	Registration of charge 023635810002, created on 3 December 2018 (39 pages)
1 November 2018	Amended total exemption full accounts made up to 31 March 2018 (8 pages)
8 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Registered office address changed from 47 Belsize Park Gardens London NW3 4JL to 17 Hanover Square London W1S 1BN on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from 47 Belsize Park Gardens London NW3 4JL to 17 Hanover Square London W1S 1BN on 18 May 2016 (2 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
25 January 2016	Change of share class name or designation (2 pages)
25 January 2016	Change of share class name or designation (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
12 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Termination of appointment of Kali Socias Smith as a director (1 page)
24 March 2014	Termination of appointment of Dora Szorgent as a director (1 page)
24 March 2014	Termination of appointment of Dora Szorgent as a director (1 page)
24 March 2014	Termination of appointment of Kali Socias Smith as a director (1 page)
12 December 2013	Appointment of Kali Vanessa Socias Smith as a director (3 pages)
12 December 2013	Appointment of Kali Vanessa Socias Smith as a director (3 pages)
12 December 2013	Appointment of Dora Szorgent as a director (3 pages)
12 December 2013	Appointment of Dora Szorgent as a director (3 pages)
13 November 2013	Amended accounts made up to 31 March 2012 (4 pages)
13 November 2013	Amended accounts made up to 31 March 2012 (4 pages)
30 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Compulsory strike-off action has been discontinued (1 page)
29 July 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Appointment of Iva Petrovic as a director (3 pages)
30 August 2011	Appointment of Iva Petrovic as a director (3 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Registered office address changed from 49 Watford Way London NW4 3JH on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from 49 Watford Way London NW4 3JH on 25 June 2010 (2 pages)
22 June 2010	Annual return made up to 21 March 2010 (14 pages)
22 June 2010	Annual return made up to 21 March 2010 (14 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 May 2009	Return made up to 21/03/09; full list of members (3 pages)
19 May 2009	Return made up to 21/03/09; full list of members (3 pages)
13 May 2009	Appointment terminated secretary paul hanson (1 page)
13 May 2009	Secretary appointed iva petrovic (1 page)
13 May 2009	Appointment terminated secretary paul hanson (1 page)
13 May 2009	Secretary appointed iva petrovic (1 page)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2008	Memorandum and Articles of Association (7 pages)
19 May 2008	Memorandum and Articles of Association (7 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2008	Appointment terminated director stefan lacey (1 page)
14 May 2008	Director and secretary appointed paul steven hanson (1 page)
14 May 2008	Appointment terminated secretary stephanie magnih (1 page)
14 May 2008	Appointment terminated secretary stephanie magnih (1 page)
14 May 2008	Director and secretary appointed paul steven hanson (1 page)
14 May 2008	Appointment terminated director stefan lacey (1 page)
8 April 2008	Return made up to 21/03/08; full list of members (3 pages)
8 April 2008	Return made up to 21/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2007	Return made up to 21/03/07; full list of members (2 pages)
8 August 2007	Return made up to 21/03/07; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 April 2006	Return made up to 21/03/06; full list of members (2 pages)
18 April 2006	Return made up to 21/03/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2005	Return made up to 21/03/05; full list of members (2 pages)
8 April 2005	Return made up to 21/03/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 May 2004	Return made up to 21/03/04; full list of members (6 pages)
26 May 2004	Return made up to 21/03/04; full list of members (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 April 2003	Return made up to 21/03/03; full list of members (6 pages)
28 April 2003	Return made up to 21/03/03; full list of members (6 pages)
4 November 2002	Return made up to 21/03/02; full list of members (6 pages)
4 November 2002	Return made up to 21/03/02; full list of members (6 pages)
8 April 2002	Registered office changed on 08/04/02 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
2 February 2002	Accounts made up to 31 March 2001 (11 pages)
2 February 2002	Accounts made up to 31 March 2001 (11 pages)
21 March 2001	Return made up to 21/03/01; full list of members (6 pages)
21 March 2001	Return made up to 21/03/01; full list of members (6 pages)
10 December 2000	Accounts made up to 31 March 2000 (11 pages)
10 December 2000	Accounts made up to 31 March 2000 (11 pages)
29 March 2000	Return made up to 21/03/00; full list of members (6 pages)
29 March 2000	Return made up to 21/03/00; full list of members (6 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
4 December 1999	Accounts made up to 31 March 1999 (11 pages)
4 December 1999	Accounts made up to 31 March 1999 (11 pages)
16 June 1999	Return made up to 21/03/99; full list of members (6 pages)
16 June 1999	Return made up to 21/03/99; full list of members (6 pages)
22 February 1999	Accounts made up to 31 March 1998 (11 pages)
22 February 1999	Accounts made up to 31 March 1998 (11 pages)
12 June 1998	Return made up to 21/03/98; no change of members (4 pages)
12 June 1998	Return made up to 21/03/98; no change of members (4 pages)
11 September 1997	Accounts made up to 31 March 1997 (11 pages)
11 September 1997	Accounts made up to 31 March 1997 (11 pages)
3 May 1997	Return made up to 21/03/97; no change of members (4 pages)
3 May 1997	Return made up to 21/03/97; no change of members (4 pages)
1 February 1997	Accounts made up to 31 March 1996 (12 pages)
1 February 1997	Accounts made up to 31 March 1996 (12 pages)
28 October 1996	Return made up to 21/03/96; full list of members (6 pages)
28 October 1996	Return made up to 21/03/96; full list of members (6 pages)
5 March 1996	Return made up to 21/03/95; no change of members (4 pages)
5 March 1996	Return made up to 21/03/95; no change of members (4 pages)
7 February 1996	Accounts made up to 31 March 1995 (11 pages)
7 February 1996	Accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 January 1991	Return made up to 30/06/90; full list of members (6 pages)
24 January 1991	Return made up to 30/06/90; full list of members (6 pages)
21 March 1989	Incorporation (15 pages)
21 March 1989	Incorporation (15 pages)