16 Chalcot Square Management Limited in LONDON

16 Chalcot Square Management Limited LONDON

Founded in 2004, 16 Chalcot Square Management, classified under reg no. 05316861 is an active company. Currently registered at 16 Chalcot Square NW1 8YA, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2016.

The firm has one director. Simon L., appointed on 31 August 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Tina E. and who left the the firm on 31 August 2016. In addition, there is one former secretary - Ford E. who worked with the the firm until 1 December 2016.

16 Chalcot Square Management Limited Address / Contact

Office Address	16 Chalcot Square
Town	London
Post code	NW1 8YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05316861
Date of Incorporation	Mon, 20th Dec 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 30th Sep 2018 (2044 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 15th Dec 2017 (2017-12-15)
Last confirmation statement dated	Thu, 1st Dec 2016

Company staff

Simon L.

Position: Director

Appointed: 31 August 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

Ford E.

Position: Secretary

Appointed: 20 December 2004

Resigned: 01 December 2016

Tina E.

Position: Director

Appointed: 20 December 2004

Resigned: 31 August 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Simon L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon L.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	10	10

Balance Sheet
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Shareholder Funds	10	10

Other
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 15th, December 2020	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 15th, December 2020	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, November 2017	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 31st August 2016 filed on: 1st, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st December 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st December 2016 filed on: 1st, December 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 31st August 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from 44 Essex Street London WC2R 3JF on 15th November 2016 to 16 Chalcot Square London NW1 8YA filed on: 15th, November 2016	address	Free Download (2 pages)
AR01	Annual return up to 20th December 2012 filed on: 12th, October 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 12th October 2016: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 12th, October 2016	accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 12th, October 2016	restoration	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2013 filed on: 12th, October 2016	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2014 filed on: 12th, October 2016	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2015 filed on: 12th, October 2016	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, April 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, December 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, April 2013	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 30th, September 2012	accounts	Free Download (2 pages)
CH01	On 1st December 2011 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2011 filed on: 1st, February 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2012: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (2 pages)
CH01	On 16th January 2011 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2010 filed on: 28th, February 2011	annual return	Free Download (4 pages)
CH03	On 16th January 2011 secretary's details were changed filed on: 28th, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 24th, February 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 18th, January 2010	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (2 pages)
287	Registered office changed on 24/04/07 from: 16 chalcot square london NW1 8YA filed on: 24th, April 2007	address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: 16 chalcot square london NW1 8YA filed on: 24th, April 2007	address	Free Download (1 page)
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, March 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 8 shares on 5th January 2005. Value of each share 1 £, total number of shares: 10. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 5th January 2005. Value of each share 1 £, total number of shares: 10. filed on: 28th, February 2005	capital	Free Download (2 pages)
288b	On 29th December 2004 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288b	On 29th December 2004 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (19 pages)

16 Chalcot Square Management Limited LONDON

16 Chalcot Square Management Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Swift Incorporations Limited

Ford E.

Tina E.

People with significant control

Annual reports financial information

Company filings

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