Chalcots Estate Limited

Company Name	Chalcots Estate Limited
Company Status	Active
Company Number	05123226
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Previous Name	Briary And Huson Close Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Hatchwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	117 Fellows Road London NW3 3JS

Director Name	Mr Howard Goldsobel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Mrs Susan Annette Nyman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Hornby Close London NW3 3JL

Director Name	Mr Peter Robin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(13 years after company formation)
Appointment Duration	6 years, 11 months
Role	Retired Company Director And Chartered Accountant
Country of Residence	England
Correspondence Address	24 Brocas Close London NW3 3LD

Director Name	Mr Arun Bhasin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Child & Child 21 Grosvenor Place London SW1X 7HN

Director Name	Mr Paul Anthony Lawrence
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	64 King Henrys Road London NW3 3RR

Secretary Name	Lynley Gilchrist Lunn
Nationality	Kiwi
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	65 York Street Bedford Bedfordshire MK40 3RL

Director Name	Norman Roy Green
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 19 June 2009)
Role	Retired
Correspondence Address	94 Hawtrey Road London NW3 3SS

Director Name	Mr Elliot Phillip Perry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	77 Quickswood London NW3 3RT

Director Name	Mr Justin Sydney Kaplan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Importer
Country of Residence	England
Correspondence Address	4 Briary Close London NW3 3JZ

Director Name	Mr Gregory James Cohen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	1 Brocas Close London NW3 3LD

Director Name	Amy Braham
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 2017)
Role	Retiree
Country of Residence	United Kingdom
Correspondence Address	2 Brocas Close London NW3 3LD

Director Name	Mr David John Shorrock
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 March 2022)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Primrose Hill Road London NW3 3DG

Director Name	Mr Nicholas Andrew Spencer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Hawtrey Road London NW3 3SS

Director Name	Francesca Elena Drake
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	157 Fellows Road London NW3 3JJ

Director Name	Richard Guy Roberts
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2018)
Correspondence Address	6 Agar Street London WC2N 4HN

Contact

Website	chalcots.com

Location

Registered Address	C/O Child & Child 21 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Hatchwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,205
Cash	£97,924
Current Liabilities	£720

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 May

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
27 February 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
25 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
25 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
25 May 2022	Appointment of Mr Paul Anthony Lawrence as a director on 20 March 2022 (2 pages)
25 May 2022	Termination of appointment of David John Shorrock as a director on 20 March 2022 (1 page)
22 February 2022	Appointment of Mr Arun Bhasin as a director on 1 February 2022 (2 pages)
18 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
10 February 2022	Termination of appointment of Richard Guy Roberts as a director on 1 February 2022 (1 page)
24 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
18 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
27 January 2020	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 27 January 2020 (1 page)
28 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
24 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 July 2018	Termination of appointment of Francesca Elena Drake as a director on 16 July 2018 (1 page)
21 June 2018	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 April 2018 (1 page)
20 June 2018	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 20 June 2018 (1 page)
15 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
24 August 2017	Appointment of Peter Robin as a director on 30 May 2017 (2 pages)
24 August 2017	Appointment of Peter Robin as a director on 30 May 2017 (2 pages)
23 August 2017	Termination of appointment of Amy Braham as a director on 30 May 2017 (1 page)
23 August 2017	Termination of appointment of Amy Braham as a director on 30 May 2017 (1 page)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 August 2016	Director's details changed for Richard Guy Roberts on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Richard Guy Roberts on 1 August 2016 (2 pages)
4 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
4 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
3 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (9 pages)
3 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (9 pages)
27 November 2015	Appointment of Richard Guy Roberts as a director on 20 May 2015 (2 pages)
27 November 2015	Appointment of Richard Guy Roberts as a director on 20 May 2015 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (8 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (8 pages)
26 May 2015	Termination of appointment of Nicholas Andrew Spencer as a director on 31 December 2014 (1 page)
26 May 2015	Termination of appointment of Nicholas Andrew Spencer as a director on 31 December 2014 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 July 2014	Appointment of Francesca Elena Drake as a director on 12 June 2014 (2 pages)
25 July 2014	Appointment of Francesca Elena Drake as a director on 12 June 2014 (2 pages)
18 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (8 pages)
18 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (8 pages)
27 May 2014	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 27 May 2014 (1 page)
26 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
26 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
18 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
10 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
11 July 2012	Appointment of Mr Nicholas Andrew Spencer as a director (2 pages)
11 July 2012	Appointment of Mr Nicholas Andrew Spencer as a director (2 pages)
11 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
6 July 2012	Termination of appointment of Justin Kaplan as a director (1 page)
6 July 2012	Termination of appointment of Justin Kaplan as a director (1 page)
3 July 2012	Termination of appointment of Lynley Gilchrist Lunn as a secretary (1 page)
3 July 2012	Appointment of Amy Braham as a director (2 pages)
3 July 2012	Appointment of Amy Braham as a director (2 pages)
3 July 2012	Termination of appointment of Gregory Cohen as a director (1 page)
3 July 2012	Termination of appointment of Gregory Cohen as a director (1 page)
3 July 2012	Termination of appointment of Lynley Gilchrist Lunn as a secretary (1 page)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 December 2011	Appointment of Mr David John Shorrock as a director (2 pages)
7 December 2011	Termination of appointment of Elliot Perry as a director (1 page)
7 December 2011	Termination of appointment of Elliot Perry as a director (1 page)
7 December 2011	Appointment of Mr David John Shorrock as a director (2 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Susan Nyman on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Susan Nyman on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Susan Nyman on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Greg James Cohen on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Greg James Cohen on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Greg James Cohen on 1 October 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 July 2009	Return made up to 10/05/09; full list of members (5 pages)
23 July 2009	Return made up to 10/05/09; full list of members (5 pages)
23 July 2009	Appointment terminated director norman green (1 page)
23 July 2009	Appointment terminated director norman green (1 page)
13 March 2009	Director appointed susan annette nyman (2 pages)
13 March 2009	Director appointed greg james cohen (2 pages)
13 March 2009	Director appointed justin kaplan (2 pages)
13 March 2009	Director appointed justin kaplan (2 pages)
13 March 2009	Director appointed susan annette nyman (2 pages)
13 March 2009	Director appointed greg james cohen (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 October 2008	Director appointed norman roy green (2 pages)
2 October 2008	Director appointed elliot perry (2 pages)
2 October 2008	Director appointed howard goldsobel (2 pages)
2 October 2008	Director appointed norman roy green (2 pages)
2 October 2008	Director appointed howard goldsobel (2 pages)
2 October 2008	Director appointed elliot perry (2 pages)
10 June 2008	Return made up to 10/05/08; full list of members (3 pages)
10 June 2008	Return made up to 10/05/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Return made up to 10/05/07; full list of members (2 pages)
8 August 2007	Return made up to 10/05/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
17 November 2006	Memorandum and Articles of Association (11 pages)
17 November 2006	Memorandum and Articles of Association (11 pages)
9 June 2006	Return made up to 10/05/06; full list of members (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 30 old burlington street london W1S 3NL (1 page)
9 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Return made up to 10/05/06; full list of members (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 30 old burlington street london W1S 3NL (1 page)
9 June 2006	Secretary's particulars changed (1 page)
16 December 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 December 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 November 2005	Company name changed briary and huson close LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed briary and huson close LIMITED\certificate issued on 16/11/05 (2 pages)
8 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (6 pages)
8 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (6 pages)
10 May 2004	Incorporation (16 pages)
10 May 2004	Incorporation (16 pages)

Chalcots Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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