12 Palace Road
London
SW2 3NG
Director Name | Nicola Jane Drake Brockman |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(1 week, 6 days after company formation) |
Appointment Duration | 17 years, 4 months (resigned 18 March 2020) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Elmwood Road London SE24 9NU |
Secretary Name | Ms Emma Jane Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(1 week, 6 days after company formation) |
Appointment Duration | 18 years, 2 months (resigned 31 December 2020) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | Flat 1 12 Palace Road London SW2 3NG |
Director Name | Rowley Weeks |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 11 months (resigned 01 January 2021) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 86a East Dulwich Road London SE22 9AT |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2002(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2002(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Website | chalkpr.co.uk |
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Telephone | 020 76225560 |
Telephone region | London |
Registered Address | Office 21 Wingate Business Exchange Wingate Square Clapham Old Town London SW4 0AF |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
52 at £1 | Emma Elliott 52.00% Ordinary |
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38 at £1 | Rowley Weeks 38.00% Ordinary |
10 at £1 | Nicola Jane Drake-brockman 10.00% Ordinary |
Year | 2014 |
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Net Worth | £830 |
Cash | £1,083 |
Current Liabilities | £64,983 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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8 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
21 February 2023 | Registered office address changed from 168 Lavender Hill London SW11 5TG England to Office 21 Wingate Business Exchange Wingate Square Clapham Old Town London SW4 0AF on 21 February 2023 (1 page) |
16 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
8 November 2022 | Registered office address changed from Workshop4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England to 168 Lavender Hill London SW11 5TG on 8 November 2022 (1 page) |
28 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
29 January 2021 | Termination of appointment of Rowley Weeks as a director on 1 January 2021 (1 page) |
9 January 2021 | Termination of appointment of Emma Jane Elliott as a secretary on 31 December 2020 (1 page) |
9 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
19 November 2020 | Termination of appointment of Nicola Jane Drake Brockman as a director on 18 March 2020 (1 page) |
26 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
12 March 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
19 February 2020 | Registered office address changed from Unit 6J Clapham Arts Centre 26-32 Voltaire Road London SW4 6DH to Workshop4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 19 February 2020 (1 page) |
19 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
13 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
13 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
20 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
20 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
9 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
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9 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
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9 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
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18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
6 July 2011 | Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
6 July 2011 | Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
21 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
21 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 November 2009 | Director's details changed for Rowley Weeks on 23 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Emma Jane Elliott on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Nicola Jane Drake Brockman on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Emma Jane Elliott on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Rowley Weeks on 23 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Nicola Jane Drake Brockman on 23 November 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
24 October 2008 | Location of debenture register (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from unit 6H clapham arts centre 26-32 voltaire road london SW4 6DH (1 page) |
24 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
24 October 2008 | Location of register of members (1 page) |
24 October 2008 | Location of register of members (1 page) |
24 October 2008 | Location of debenture register (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from unit 6H clapham arts centre 26-32 voltaire road london SW4 6DH (1 page) |
15 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
5 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
27 October 2006 | Return made up to 17/10/06; full list of members
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27 October 2006 | Return made up to 17/10/06; full list of members
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23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
23 November 2005 | Return made up to 17/10/05; full list of members
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23 November 2005 | Return made up to 17/10/05; full list of members
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16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
7 December 2004 | Resolutions
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7 December 2004 | Resolutions
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13 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
13 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
16 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
16 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
17 June 2004 | Ad 02/06/04--------- £ si 3@1=3 £ ic 3/6 (4 pages) |
17 June 2004 | Ad 02/06/04--------- £ si 3@1=3 £ ic 3/6 (4 pages) |
29 January 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
29 January 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
11 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
11 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | Ad 10/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
25 March 2003 | Ad 10/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
25 March 2003 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New secretary appointed;new director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: 376 euston road london NW1 3BL (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: 376 euston road london NW1 3BL (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New secretary appointed;new director appointed (2 pages) |
12 November 2002 | Secretary resigned (1 page) |
17 October 2002 | Incorporation (15 pages) |
17 October 2002 | Incorporation (15 pages) |