Company Name4 Chalcot Gardens Limited
Company StatusActive
Company Number05247284
CategoryPrivate Limited Company
Incorporation Date1 October 2004(19 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Warner
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address4a Chalcot Gardens
London
NW3 4YB
Director NameMs Veronica White
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address4a Chalcot Gardens
London
NW3 4YB
Secretary NameMs Veronica White
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address4a Chalcot Gardens
London
NW3 4YB
Director NameMs Shelley Anne Cooper
Date of BirthJuly 1961 (Born 62 years ago)
NationalityNew Zealander
StatusCurrent
Appointed21 February 2006(1 year, 4 months after company formation)
Appointment Duration18 years, 1 month
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address4c Chalot Gardens
London
NW3 4YB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address4a Chalcot Gardens
London
NW3 4YB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

3 at £1Shelley Cooper & Veronica White
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

4 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 September 2019Amended accounts for a dormant company made up to 31 October 2018 (3 pages)
6 September 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
10 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
13 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
4 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
(6 pages)
9 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
(6 pages)
9 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
(6 pages)
15 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
(6 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
(6 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
(6 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(6 pages)
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(6 pages)
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(6 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
13 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 August 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 August 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 October 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
23 October 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
12 October 2009Director's details changed for Shelley Anne Cooper on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Paul Warner on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Veronica White on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Shelley Anne Cooper on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Shelley Anne Cooper on 1 October 2009 (2 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Veronica White on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Paul Warner on 1 October 2009 (2 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Paul Warner on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Veronica White on 1 October 2009 (2 pages)
16 October 2008Return made up to 01/10/08; full list of members (4 pages)
16 October 2008Return made up to 01/10/08; full list of members (4 pages)
18 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
18 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
9 January 2008Return made up to 01/10/07; no change of members (7 pages)
9 January 2008Return made up to 01/10/07; no change of members (7 pages)
8 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
8 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
6 January 2007Accounts for a dormant company made up to 31 October 2005 (1 page)
6 January 2007Accounts for a dormant company made up to 31 October 2005 (1 page)
28 December 2006Return made up to 01/10/06; no change of members (7 pages)
28 December 2006Return made up to 01/10/06; no change of members (7 pages)
24 April 2006Return made up to 01/10/05; full list of members (7 pages)
24 April 2006Return made up to 01/10/05; full list of members (7 pages)
27 February 2006New director appointed (2 pages)
27 February 2006New director appointed (2 pages)
29 October 2004Secretary resigned (1 page)
29 October 2004Registered office changed on 29/10/04 from: 31 corsham street london N1 6DR (1 page)
29 October 2004New secretary appointed;new director appointed (2 pages)
29 October 2004New director appointed (2 pages)
29 October 2004Director resigned (1 page)
29 October 2004New director appointed (2 pages)
29 October 2004Director resigned (1 page)
29 October 2004New secretary appointed;new director appointed (2 pages)
29 October 2004Registered office changed on 29/10/04 from: 31 corsham street london N1 6DR (1 page)
29 October 2004Secretary resigned (1 page)
1 October 2004Incorporation (19 pages)
1 October 2004Incorporation (19 pages)