84 Chichele Road Limited

Company Name	84 Chichele Road Limited
Company Status	Active
Company Number	04026343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 2000(23 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Holmes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Graphic/Web Designer
Country of Residence	England
Correspondence Address	84b Chichele Road London NW2 3DH

Director Name	Mr Branko Svarcer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	84a Chichele Road London

Director Name	Miss Monica Duggal
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(4 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	84c Chichele Road Willesden Green London NW2 3DH

Secretary Name	Miss Monica Duggal
Nationality	British
Status	Current
Appointed	14 October 2004(4 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	84c Chichele Road Willesden Green London NW2 3DH

Director Name	Martin James Crooke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2004)
Role	Plumber
Correspondence Address	84 Chichele Road Flat C London NW2 3DH

Secretary Name	Mr Branko Svarcer
Nationality	British
Status	Resigned
Appointed	22 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2002)
Role	Company Director
Correspondence Address	18 Agamgmnon Road London NW2 3DH

Secretary Name	Martin James Crooke
Nationality	British
Status	Resigned
Appointed	16 November 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	84 Chichele Road Flat C London NW2 3DH

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	84 Chichele Road London NW2 3DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

26 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
13 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
15 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
2 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
2 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
25 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
12 September 2015	Annual return made up to 11 September 2015 no member list (5 pages)
12 September 2015	Annual return made up to 11 September 2015 no member list (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 September 2014	Annual return made up to 11 September 2014 no member list (5 pages)
13 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 September 2014	Annual return made up to 11 September 2014 no member list (5 pages)
13 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2013	Annual return made up to 11 September 2013 no member list (5 pages)
15 September 2013	Annual return made up to 11 September 2013 no member list (5 pages)
14 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 November 2012	Annual return made up to 11 September 2012 no member list (5 pages)
16 November 2012	Annual return made up to 11 September 2012 no member list (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 11 September 2011 no member list (5 pages)
8 November 2011	Annual return made up to 11 September 2011 no member list (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 November 2010	Secretary's details changed for Monica Duggal on 1 September 2010 (1 page)
3 November 2010	Director's details changed for Mr Branko Svarcer on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Ms Monica Duggal on 1 September 2010 (2 pages)
3 November 2010	Annual return made up to 11 September 2010 no member list (5 pages)
3 November 2010	Secretary's details changed for Monica Duggal on 1 September 2010 (1 page)
3 November 2010	Secretary's details changed for Monica Duggal on 1 September 2010 (1 page)
3 November 2010	Annual return made up to 11 September 2010 no member list (5 pages)
3 November 2010	Director's details changed for Ms Monica Duggal on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Holmes on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Branko Svarcer on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Branko Svarcer on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Ms Monica Duggal on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Holmes on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Holmes on 1 September 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 September 2009	Annual return made up to 11/09/09 (5 pages)
14 September 2009	Annual return made up to 11/09/09 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 August 2008	Annual return made up to 04/07/08 (3 pages)
4 August 2008	Annual return made up to 04/07/08 (3 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Annual return made up to 04/07/07 (2 pages)
16 July 2007	Annual return made up to 04/07/07 (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 August 2006	Annual return made up to 04/07/06 (4 pages)
4 August 2006	Annual return made up to 04/07/06 (4 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005	Annual return made up to 04/07/05 (4 pages)
10 August 2005	Annual return made up to 04/07/05 (4 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	New director appointed (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Annual return made up to 04/07/04 (4 pages)
13 July 2004	Annual return made up to 04/07/04 (4 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 June 2003	Annual return made up to 04/07/03 363(288) ‐ Director's particulars changed (4 pages)
27 June 2003	Annual return made up to 04/07/03 363(288) ‐ Director's particulars changed (4 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	Secretary resigned (1 page)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Annual return made up to 04/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 2002	Annual return made up to 04/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 2001	Annual return made up to 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 2001	Annual return made up to 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 55 po box london SE16 3QQ (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 55 po box london SE16 3QQ (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
4 July 2000	Incorporation (15 pages)
4 July 2000	Incorporation (15 pages)

84 Chichele Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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