12 Chadwick Road Limited in London

12 Chadwick Road Limited

Founded in 1991, 12 Chadwick Road, classified under reg no. 02668797 is an active company. Currently registered at 12 Chadwick Road E11 1NF, the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Fiona W., Laura N. and Alex W.. Of them, Alex W. has been with the company the longest, being appointed on 13 January 2019 and Fiona W. and Laura N. have been with the company for the least time - from 15 October 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gary B. who worked with the the firm until 15 January 2018.

12 Chadwick Road Limited Address / Contact

Office Address	12 Chadwick Road
Office Address2	London
Town
Post code	E11 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02668797
Date of Incorporation	Fri, 6th Dec 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Fiona W.

Position: Director

Appointed: 15 October 2020

Laura N.

Position: Director

Appointed: 15 October 2020

Alex W.

Position: Director

Appointed: 13 January 2019

Helen O.

Position: Director

Appointed: 06 December 1991

Resigned: 15 October 2020

Gary B.

Position: Director

Appointed: 06 December 1991

Resigned: 15 January 2019

Gary B.

Position: Secretary

Appointed: 06 December 1991

Resigned: 15 January 2018

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1991

Resigned: 06 December 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Alex L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gary B. This PSC owns 25-50% shares.

Alex L.

Notified on	15 January 2019
Nature of control:	25-50% shares

Gary B.

Notified on	10 September 2016
Ceased on	18 January 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 19th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/19	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 21st, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 22nd, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/03	annual return
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/03	annual return
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/12/22 with complete member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/22 with complete member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/12/22	annual return
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/31 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/31 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/01/02 with complete member list filed on: 2nd, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/02 with complete member list filed on: 2nd, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/12/20 with complete member list filed on: 20th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/20 with complete member list filed on: 20th, December 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/11/25 with complete member list filed on: 25th, November 1994	annual return
363s	Annual return drawn up to 1994/11/25 with complete member list filed on: 25th, November 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 26th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 26th, October 1994	accounts	Free Download
363s	Annual return drawn up to 1993/12/21 with complete member list filed on: 21st, December 1993	annual return	Free Download
363s	Annual return drawn up to 1993/12/21 with complete member list filed on: 21st, December 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 14th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 14th, September 1993	accounts
363s	Annual return drawn up to 1992/12/10 with complete member list filed on: 10th, December 1992	annual return	Free Download
363s	Annual return drawn up to 1992/12/10 with complete member list filed on: 10th, December 1992	annual return