CHALKDENE LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5SA

Company number 05983850
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of CHALKDENE LIMITED are www.chalkdene.co.uk, and www.chalkdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Chalkdene Limited is a Private Limited Company. The company registration number is 05983850. Chalkdene Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Chalkdene Limited is 12e Manor Road London N16 5sa. . SHAW, Gina Karen is a Secretary of the company. SHAW, Timothy Mark Simon is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAW, Gina Karen
Appointed Date: 16 January 2007
Director
SHAW, Timothy Mark Simon
Appointed Date: 16 January 2007
67 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 16 January 2007
Appointed Date: 31 October 2006
Director
GRAEME, Lesley Joyce
Resigned: 16 January 2007
Appointed Date: 31 October 2006
71 years old

Persons With Significant Control

Mr Timothy Mark Simon Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHALKDENE LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 22 more events
26 Jan 2007
Secretary resigned
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed
23 Jan 2007
Registered office changed on 23/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
31 Oct 2006
Incorporation

CHALKDENE LIMITED Charges

6 July 2012
Mortgage deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 chambers street, hertford, hertfordshire t/n…
12 February 2007
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Green acres rickling green essex t/n EX735506. Together…

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