Company number 04036190
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address D&B ACCOUNTING, 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHALK LANE LIMITED are www.chalklane.co.uk, and www.chalk-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Chalk Lane Limited is a Private Limited Company.
The company registration number is 04036190. Chalk Lane Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of Chalk Lane Limited is D B Accounting 51 Craven Park Road London N15 6ah. The company`s financial liabilities are £233.85k. It is £-58.95k against last year. The cash in hand is £61.85k. It is £46k against last year. And the total assets are £235.07k, which is £-62.78k against last year. STOBIECKI, Miriam is a Secretary of the company. STOBIECKI, Israel David Meyer is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
chalk lane Key Finiance
LIABILITIES
£233.85k
-21%
CASH
£61.85k
+290%
TOTAL ASSETS
£235.07k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 August 2000
Appointed Date: 18 July 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 18 July 2000
Persons With Significant Control
CHALK LANE LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 18 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
07 Sep 2000
Registered office changed on 07/09/00 from: the charter house 18 beehive lane ilford essex IG1 3RD
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
18 Aug 2000
Registered office changed on 18/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
18 Jul 2000
Incorporation
21 October 2014
Charge code 0403 6190 0024
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 51A & 51B chesterton terrace london t/no…
21 October 2014
Charge code 0403 6190 0023
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 15 pembroke avenue london t/no EGL218695…
21 October 2014
Charge code 0403 6190 0022
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 121 lansdowne road london t/no EGL171231…
21 October 2014
Charge code 0403 6190 0021
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 29 coolfin road london t/no EGL273439…
21 October 2014
Charge code 0403 6190 0020
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 33 bridgeland road, london t/no EGL137445…
21 October 2014
Charge code 0403 6190 0019
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 144 hooper road london t/no EGL396492…
21 October 2014
Charge code 0403 6190 0018
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 16 bowman avenue london t/no EGL320129…
21 October 2014
Charge code 0403 6190 0017
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 10 gooch house london t/no EGL416890…
21 October 2014
Charge code 0403 6190 0016
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 158 hooper road canning town london t/no…
21 October 2014
Charge code 0403 6190 0015
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 12 maple close london t/no EGL262306…
9 October 2014
Charge code 0403 6190 0014
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 133 and 135…
13 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 51 chesterton terrace…
17 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 12 maple…
10 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 121 lansdowne road…
22 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 10 gooch house kenninghall road london E5…
22 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 15 pembroke road tottenham t/no:…
12 March 2001
Legal charge
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 33 bridgeland road custom house london l/b…
2 February 2001
Legal charge
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: National Building Society
Description: 29 sheppard street canning town london EGL86561.
31 January 2001
Legal charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 16 bowman ave canning town newham t/n egl…
15 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 144 hooper road london E16 EGL35908. Together…
13 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 158 hooper road, canning…
28 September 2000
Legal charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 81 shipman road london E16. T/no. EGL232969. Together with…
27 September 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 29 coolfin road, london t/no:…