36 Chalcot Road Ltd is a private limited company registered at 36 Chalcot Road, London NW1 8LP. Incorporated on 2021-10-05, this 2-year-old company is run by 3 directors.
Director Philip M., appointed on 05 October 2021. Director Andranick P., appointed on 05 October 2021. Director Robyn D., appointed on 05 October 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-10-04 and the due date for the next filing is 2024-10-18. Likewise, the statutory accounts were filed on 05 October 2022 and the next filing is due on 05 July 2024.
| Office Address | 36 Chalcot Road |
| Town | London |
| Post code | NW1 8LP |
| Country of origin | United Kingdom |
| Registration Number | 13662445 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th October |
| Company age | 3 years old |
| Account next due date | Fri, 5th Jul 2024 (26 days left) |
| Account last made up date | Wed, 5th Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Andranick P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Robyn D. This PSC owns 25-50% shares. Then there is Philip M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andranick P.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% shares |
Robyn D.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% shares |
Philip M.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-05 |
| Balance Sheet | |
| Net Assets Liabilities | 150 |
| Other | |
| Creditors | 129 850 |
| Fixed Assets | 130 000 |
| Net Current Assets Liabilities | 129 850 |
| Total Assets Less Current Liabilities | 150 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2022/10/05 filed on: 4th, October 2023 |
accounts | Free Download (1 page) |
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