74-77 Chalk Farm Road (flats) Limited in LONDON - NW1 9QS

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74-77 Chalk Farm Road (flats) Limited LONDON

74-77 Chalk Farm Road (flats) started in year 2002 as Private Limited Company with registration number 04354393. The 74-77 Chalk Farm Road (flats) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 349 Royal College Street. Postal code: NW1 9QS.

The firm has 2 directors, namely Atif S., Sejal P.. Of them, Atif S., Sejal P. have been with the company the longest, being appointed on 2 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

74-77 Chalk Farm Road (flats) Limited Address / Contact

Office Address	349 Royal College Street
Town	London
Post code	NW1 9QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354393
Date of Incorporation	Wed, 16th Jan 2002
Industry	Residents property management
End of financial Year	24th December
Company age	22 years old
Account next due date	Tue, 24th Sep 2024 (133 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Ringley Limited

Position: Corporate Secretary

Appointed: 03 April 2023

Atif S.

Position: Director

Appointed: 02 March 2023

Sejal P.

Position: Director

Appointed: 02 March 2023

Roger D.

Position: Director

Appointed: 06 December 2019

Resigned: 01 February 2023

Benjamin M.

Position: Director

Appointed: 21 May 2013

Resigned: 13 April 2019

Elliot G.

Position: Director

Appointed: 10 January 2011

Resigned: 01 February 2023

William S.

Position: Secretary

Appointed: 23 November 2006

Resigned: 03 December 2010

William S.

Position: Director

Appointed: 25 September 2006

Resigned: 03 December 2010

Robert E.

Position: Director

Appointed: 19 December 2005

Resigned: 01 August 2017

Chantelle J.

Position: Secretary

Appointed: 19 December 2005

Resigned: 01 June 2006

Benjamin M.

Position: Secretary

Appointed: 14 February 2005

Resigned: 19 December 2005

Benjamin M.

Position: Director

Appointed: 01 November 2004

Resigned: 25 September 2006

Danielle C.

Position: Secretary

Appointed: 01 November 2004

Resigned: 14 February 2005

Andrew L.

Position: Director

Appointed: 01 November 2004

Resigned: 19 December 2005

Paul T.

Position: Director

Appointed: 24 September 2004

Resigned: 17 February 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

John S.

Position: Secretary

Appointed: 16 January 2002

Resigned: 17 December 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 January 2002

Resigned: 16 January 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 January 2002

Resigned: 16 January 2002

James S.

Position: Director

Appointed: 16 January 2002

Resigned: 30 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Current Assets	21	21	21	21	21	21
Net Assets Liabilities	21	21	21

Other
Net Current Assets Liabilities	21	21	21	21	21	21
Total Assets Less Current Liabilities	21	21	21	21	21	21

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/24 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/24 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/24 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/24 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/24 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/24 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/24 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/24 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/24 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/24 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
SH01	21.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/24 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/24 filed on: 7th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/24 filed on: 29th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/24 filed on: 13th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/24 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 11th, February 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/24 filed on: 4th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/24 filed on: 7th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/24 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/24 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2005/12/24 filed on: 26th, May 2006	accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2005/12/24 filed on: 26th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/24 filed on: 5th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/24 filed on: 5th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/24 filed on: 16th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/24 filed on: 16th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/01/05 to 24/12/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 24/12/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 15th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 15th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 11th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 11th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/05 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 16th, January 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, January 2002	incorporation	Free Download (14 pages)

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