46/47 CHALCOT ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LN

Company number 04046456
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 336A REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Termination of appointment of Shirley Moelwyn-Hughes as a director on 31 March 2014. The most likely internet sites of 46/47 CHALCOT ROAD LIMITED are www.4647chalcotroad.co.uk, and www.46-47-chalcot-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 47 Chalcot Road Limited is a Private Limited Company. The company registration number is 04046456. 46 47 Chalcot Road Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of 46 47 Chalcot Road Limited is 336a Regents Park Road Finchley London N3 2ln. The company`s financial liabilities are £0.51k. It is £0k against last year. The cash in hand is £0.41k. It is £-2.06k against last year. . BROADHURST, Thomas is a Secretary of the company. BRANDLING-HARRIS, Jonathan Patrick is a Director of the company. BROADHURST, Thomas is a Director of the company. COGHLAN, Melanie is a Director of the company. FENTON, Sam Bastien is a Director of the company. JACKSON, Graham is a Director of the company. Secretary JACKSON, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHEN, Richard Alexander Lionel has been resigned. Director FUNNELL, Elizabeth Anne Buner has been resigned. Director MOELWYN-HUGHES, Shirley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


46/47 chalcot road Key Finiance

LIABILITIES £0.51k
CASH £0.41k
-84%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROADHURST, Thomas
Appointed Date: 08 November 2005
Director
BRANDLING-HARRIS, Jonathan Patrick
Appointed Date: 04 October 2013
39 years old
Director
BROADHURST, Thomas
Appointed Date: 08 November 2005
50 years old
Director
COGHLAN, Melanie
Appointed Date: 31 March 2014
54 years old
Director
FENTON, Sam Bastien
Appointed Date: 03 August 2000
56 years old
Director
JACKSON, Graham
Appointed Date: 14 March 2008
66 years old

Resigned Directors

Secretary
JACKSON, Graham
Resigned: 08 November 2005
Appointed Date: 03 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
COHEN, Richard Alexander Lionel
Resigned: 08 November 2005
Appointed Date: 03 August 2000
50 years old
Director
FUNNELL, Elizabeth Anne Buner
Resigned: 11 October 2013
Appointed Date: 03 August 2000
85 years old
Director
MOELWYN-HUGHES, Shirley
Resigned: 31 March 2014
Appointed Date: 03 August 2000
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Thomas Broadhurst
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

46/47 CHALCOT ROAD LIMITED Events

03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 August 2015
23 May 2016
Termination of appointment of Shirley Moelwyn-Hughes as a director on 31 March 2014
12 May 2016
Appointment of Mrs Melanie Coghlan as a director on 31 March 2014
12 May 2016
Appointment of Mr Jonathan Patrick Brandling-Harris as a director on 4 October 2013
...
... and 45 more events
19 Sep 2000
New director appointed
19 Sep 2000
New secretary appointed
19 Sep 2000
Secretary resigned
19 Sep 2000
Director resigned
03 Aug 2000
Incorporation

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