4 Chalcot Gardens Limited


4 Chalcot Gardens Limited is a private limited company that can be found at 4A Chalcot Gardens, London. Its total net worth is valued to be around 3 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2004-10-01, this 19-year-old company is run by 3 directors and 1 secretary.
Director Shelley C., appointed on 21 February 2006. Director Paul W., appointed on 01 October 2004. Director Veronica W., appointed on 01 October 2004.
As far as secretaries are concerned, we can mention: Veronica W., appointed on 01 October 2004.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-10-01 and the deadline for the subsequent filing is 2024-10-15. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

4 Chalcot Gardens Limited Address / Contact

Office Address 4a Chalcot Gardens
Office Address2 London
Town
Post code NW3 4YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05247284
Date of Incorporation Fri, 1st Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Shelley C.

Position: Director

Appointed: 21 February 2006

Paul W.

Position: Director

Appointed: 01 October 2004

Veronica W.

Position: Secretary

Appointed: 01 October 2004

Veronica W.

Position: Director

Appointed: 01 October 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 01 October 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 October 2004

Resigned: 01 October 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Veronica W. The abovementioned PSC and has 50,01-75% shares.

Veronica W.

Notified on 1 October 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth333333      
Balance Sheet
Current Assets        3333
Cash Bank On Hand     3233   
Net Assets Liabilities     3233   
Cash Bank In Hand333333      
Net Assets Liabilities Including Pension Asset Liability333333      
Reserves/Capital
Shareholder Funds333333      
Other
Fixed Assets        16 37516 37516 37516 375
Net Current Assets Liabilities        3333
Total Assets Less Current Liabilities        16 37816 37816 37816 378
Number Shares Allotted 33333323   
Par Value Share 11111111   
Share Capital Allotted Called Up Paid333333      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st October 2023
filed on: 4th, October 2023
Free Download (3 pages)

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