| Company Name | 67 Chichele Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05746986 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 March 2006(18 years, 1 month 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 | Timothy Bown |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat B 67 Chichele Road London NW2 3AN |
| Director Name | Joanna Louise Hanley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2006(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Flat C 67 Chichele Road London NW2 3AN |
| Secretary Name | Ms Joanna Louise Hanley |
|---|---|
| Status | Current |
| Appointed | 07 May 2019(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | 67 Chichele Road London NW2 3AN |
| Director Name | Mr Sean Patrick Thomas Janeway Doherty |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2019(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 67 Chichele Road London NW2 3AN |
| Director Name | Miss Gracie May Dowling-Mardon |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2019(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 67 Chichele Road London NW2 3AN |
| Director Name | Richard John O'Sullivan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 67 Chichele Road London NW2 3AN |
| Secretary Name | Karen Linda O'Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A 67 Chichele Road London NW2 3AN |
| Secretary Name | Brigadier Joanna Louise Hanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 04 April 2015) |
| Role | Company Director |
| Correspondence Address | Flat C 67 Chechele Road London NW2 3AN |
| Director Name | Miss Sophie Elizabeth Holme |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(6 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 04 June 2019) |
| Role | Receptionist / Office Manager |
| Country of Residence | England |
| Correspondence Address | 67 Chichele Road London NW2 3AN |
| Secretary Name | Miss Sophie Elizabeth Holme |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2015(9 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 67 Chichele Road 67 Chichele Road London NW2 3AN |
Location
| Registered Address | 67 Chichele Road London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £400 |
| Net Worth | £6,253 |
| Cash | £253 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 21 September 2020 | Notification of a person with significant control statement (2 pages) |
| 18 September 2020 | Withdrawal of a person with significant control statement on 18 September 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 16 June 2019 | Termination of appointment of Sophie Elizabeth Holme as a director on 4 June 2019 (1 page) |
| 16 June 2019 | Appointment of Miss Gracie May Dowling-Mardon as a director on 4 June 2019 (2 pages) |
| 16 June 2019 | Appointment of Mr Sean Patrick Thomas Janeway Doherty as a director on 4 June 2019 (2 pages) |
| 7 May 2019 | Appointment of Ms Joanna Louise Hanley as a secretary on 7 May 2019 (2 pages) |
| 7 May 2019 | Termination of appointment of Sophie Elizabeth Holme as a secretary on 7 May 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 27 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 25 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 2 April 2016 | Annual return made up to 17 March 2016 no member list (5 pages) |
| 2 April 2016 | Annual return made up to 17 March 2016 no member list (5 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 4 April 2015 | Appointment of Miss Sophie Elizabeth Holme as a secretary on 4 April 2015 (2 pages) |
| 4 April 2015 | Termination of appointment of Joanna Louise Hanley as a secretary on 4 April 2015 (1 page) |
| 4 April 2015 | Annual return made up to 17 March 2015 no member list (5 pages) |
| 4 April 2015 | Appointment of Miss Sophie Elizabeth Holme as a secretary (2 pages) |
| 4 April 2015 | Annual return made up to 17 March 2015 no member list (5 pages) |
| 4 April 2015 | Appointment of Miss Sophie Elizabeth Holme as a secretary on 4 April 2015 (2 pages) |
| 4 April 2015 | Appointment of Miss Sophie Elizabeth Holme as a secretary on 4 April 2015 (2 pages) |
| 4 April 2015 | Termination of appointment of Joanna Louise Hanley as a secretary on 4 April 2015 (1 page) |
| 4 April 2015 | Termination of appointment of Joanna Louise Hanley as a secretary on 4 April 2015 (1 page) |
| 4 April 2015 | Termination of appointment of Joanna Louise Hanley as a secretary on 4 April 2015 (1 page) |
| 4 April 2015 | Appointment of Miss Sophie Elizabeth Holme as a secretary (2 pages) |
| 4 April 2015 | Termination of appointment of Joanna Louise Hanley as a secretary on 4 April 2015 (1 page) |
| 4 April 2015 | Termination of appointment of Joanna Louise Hanley as a secretary on 4 April 2015 (1 page) |
| 25 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 25 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 17 March 2014 no member list (5 pages) |
| 25 March 2014 | Annual return made up to 17 March 2014 no member list (5 pages) |
| 23 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 23 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 17 March 2013 no member list (5 pages) |
| 3 April 2013 | Annual return made up to 17 March 2013 no member list (5 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 6 June 2012 | Appointment of Miss Sophie Elizabeth Holme as a director (2 pages) |
| 6 June 2012 | Appointment of Miss Sophie Elizabeth Holme as a director (2 pages) |
| 28 May 2012 | Termination of appointment of Richard O'sullivan as a director (1 page) |
| 28 May 2012 | Termination of appointment of Richard O'sullivan as a director (1 page) |
| 5 April 2012 | Annual return made up to 17 March 2012 no member list (5 pages) |
| 5 April 2012 | Annual return made up to 17 March 2012 no member list (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 March 2011 | Annual return made up to 17 March 2011 no member list (5 pages) |
| 19 March 2011 | Annual return made up to 17 March 2011 no member list (5 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 17 March 2010 no member list (4 pages) |
| 6 April 2010 | Annual return made up to 17 March 2010 no member list (4 pages) |
| 2 April 2010 | Director's details changed for Joanna Louise Hanley on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Richard John O'sullivan on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Richard John O'sullivan on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Timothy Bown on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Timothy Bown on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Richard John O'sullivan on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Joanna Louise Hanley on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Timothy Bown on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Joanna Louise Hanley on 2 April 2010 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Annual return made up to 17/03/09 (3 pages) |
| 2 April 2009 | Annual return made up to 17/03/09 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 May 2008 | Secretary appointed brigadier joanna louise hanley (2 pages) |
| 8 May 2008 | Secretary appointed brigadier joanna louise hanley (2 pages) |
| 8 May 2008 | Appointment terminated secretary karen o'sullivan (1 page) |
| 8 May 2008 | Appointment terminated secretary karen o'sullivan (1 page) |
| 17 April 2008 | Annual return made up to 17/03/08 (4 pages) |
| 17 April 2008 | Annual return made up to 17/03/08 (4 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 9 May 2007 | Annual return made up to 17/03/07 (4 pages) |
| 9 May 2007 | Annual return made up to 17/03/07 (4 pages) |
| 17 March 2006 | Incorporation (13 pages) |
| 17 March 2006 | Incorporation (13 pages) |