29 Chalcot Road Limited

Company Name	29 Chalcot Road Limited
Company Status	Active
Company Number	02432969
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sophie Jolowicz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Design Director
Correspondence Address	29 Chalcot Road Primrose Hill London NW1 8LN

Director Name	Ms Caroline Naomi Beckman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 1996(6 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	29 Chalcot Road Primrose Hill London NW1 8LN

Director Name	Dr Adrian Woolfson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(17 years after company formation)
Appointment Duration	17 years, 6 months
Role	Doctor
Correspondence Address	59 Grantchester Street Cambridge Cambridgeshire CB3 9HZ

Secretary Name	CDJ Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2009(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ

Secretary Name	CDJ Secretary Ltd (Corporation)
Status	Current
Appointed	01 February 2009(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ

Director Name	Chalcot London Limited (Corporation)
Status	Current
Appointed	24 November 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	29a Chalcot Road Primrose Hill London NW1 8LN

Director Name	Miss Lynn MacDonald
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Hotel Sales Executive
Correspondence Address	29 Chalcot Road Primrose Hill London NW1 8LN

Director Name	Clifton McMullen Page
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 1996)
Role	Architect
Correspondence Address	23 Chalcot Road London NW1 8LN

Director Name	Mrs Mary Rosier
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2001)
Role	Housewife
Correspondence Address	29 Chalcot Road Primrose Hill London NW1 8LN

Secretary Name	Miss Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	29 Chalcot Road Primrose Hill London NW1 8LN

Secretary Name	Clifton McMullen Page
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	23 Chalcot Road London NW1 8LN

Secretary Name	Miss Sophie Jolowicz
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	29 Chalcot Road Primrose Hill London NW1 8LN

Director Name	Deborah Susan Tarr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 16 October 2006)
Role	Artist
Correspondence Address	29 Chalcot Road London NW1 8LN

Director Name	David Charles Denholm Hobley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 December 2002)
Role	Banker
Correspondence Address	29a Chalcot Road London NW1 8LN

Director Name	Annji Lee
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2006(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2010)
Role	Personal Assistant
Correspondence Address	29a Chalcot Road London NW1 8LN

Director Name	Ms Heidi Meyer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2010(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	29a Chalcot Road Primrose Hill London NW1 8LN

Location

Registered Address	Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adrian Woolfson 25.00% Ordinary
1 at £1	Caroline Naomi Olshewsky 25.00% Ordinary
1 at £1	Chalcot London LTD 25.00% Ordinary
1 at £1	Miss Sophie Jolowicz 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2,313
Current Liabilities	£7,727

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
10 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 October 2018	Appointment of Chalcot London Limited as a director on 24 November 2015 (2 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 December 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4 (6 pages)
27 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (6 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (7 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Termination of appointment of Heidi Meyer as a director (2 pages)
5 January 2012	Termination of appointment of Heidi Meyer as a director (2 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
21 April 2010	Appointment of Mrs Heidi Meyer as a director (2 pages)
21 April 2010	Appointment of Mrs Heidi Meyer as a director (2 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 April 2010	Termination of appointment of Annji Lee as a director (1 page)
7 April 2010	Termination of appointment of Annji Lee as a director (1 page)
16 December 2009	Director's details changed for Caroline Naomi Beckman on 16 October 2009 (2 pages)
16 December 2009	Director's details changed for Caroline Naomi Beckman on 16 October 2009 (2 pages)
16 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 February 2009	Registered office changed on 20/02/2009 from 29 chalcot road london NW1 8LN (1 page)
20 February 2009	Registered office changed on 20/02/2009 from, 29 chalcot road, london, NW1 8LN (1 page)
20 February 2009	Registered office changed on 20/02/2009 from, 29 chalcot road, london, NW1 8LN (1 page)
18 February 2009	Secretary appointed cdj secretary LIMITED (2 pages)
18 February 2009	Appointment terminated secretary sophie jolowicz (1 page)
18 February 2009	Appointment terminated secretary sophie jolowicz (1 page)
18 February 2009	Secretary appointed cdj secretary LIMITED (2 pages)
28 October 2008	Return made up to 16/10/08; full list of members (5 pages)
28 October 2008	Return made up to 16/10/08; full list of members (5 pages)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2007	Return made up to 16/10/07; no change of members (8 pages)
31 October 2007	Return made up to 16/10/07; no change of members (8 pages)
11 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
8 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 October 2005	Return made up to 16/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 October 2005	Return made up to 16/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 October 2004	Return made up to 16/10/04; full list of members (8 pages)
8 October 2004	Return made up to 16/10/04; full list of members (8 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 October 2003	Return made up to 16/10/03; full list of members (8 pages)
21 October 2003	Return made up to 16/10/03; full list of members (8 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
10 October 2002	Return made up to 16/10/02; full list of members (9 pages)
10 October 2002	Return made up to 16/10/02; full list of members (9 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
9 October 2001	Return made up to 16/10/01; full list of members (8 pages)
9 October 2001	Return made up to 16/10/01; full list of members (8 pages)
19 April 2001	Full accounts made up to 31 December 2000 (4 pages)
19 April 2001	Full accounts made up to 31 December 2000 (4 pages)
12 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2000	Full accounts made up to 31 December 1999 (4 pages)
29 March 2000	Full accounts made up to 31 December 1999 (4 pages)
4 November 1999	Return made up to 16/10/99; full list of members (8 pages)
4 November 1999	Return made up to 16/10/99; full list of members (8 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 November 1997	Return made up to 16/10/97; no change of members (4 pages)
12 November 1997	Return made up to 16/10/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 December 1996 (4 pages)
4 April 1997	Full accounts made up to 31 December 1996 (4 pages)
23 October 1996	Return made up to 16/10/96; full list of members (6 pages)
23 October 1996	Return made up to 16/10/96; full list of members (6 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
27 March 1996	Full accounts made up to 31 December 1995 (4 pages)
27 March 1996	Full accounts made up to 31 December 1995 (4 pages)
12 October 1995	Return made up to 16/10/95; no change of members (4 pages)
12 October 1995	Return made up to 16/10/95; no change of members (4 pages)
21 March 1995	Auditor's resignation (2 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
21 March 1995	Auditor's resignation (2 pages)
16 October 1989	Incorporation (17 pages)
16 October 1989	Incorporation (17 pages)

29 Chalcot Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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