4 Challoner Street Limited in Comptons Drive ROMSEY - SO51 6ES

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4 Challoner Street Limited ROMSEY

4 Challoner Street started in year 2004 as Private Limited Company with registration number 05310679. The 4 Challoner Street company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Romsey at Tps Estates (management) Ltd The Office, Gunsfield Lodge,. Postal code: SO51 6ES.

At present there are 2 directors in the the company, namely Mehrdad M. and Lilia T.. In addition one secretary - Nigel C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Benedict O. who worked with the the company until 13 December 2017.

4 Challoner Street Limited Address / Contact

Office Address	Tps Estates (management) Ltd The Office, Gunsfield Lodge,
Office Address2	Comptons Drive
Town	Romsey
Post code	SO51 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05310679
Date of Incorporation	Fri, 10th Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Nigel C.

Position: Secretary

Appointed: 14 December 2017

Mehrdad M.

Position: Director

Appointed: 20 March 2007

Lilia T.

Position: Director

Appointed: 10 December 2004

Benedict O.

Position: Director

Appointed: 10 December 2004

Resigned: 13 December 2017

Yulia K.

Position: Director

Appointed: 10 December 2004

Resigned: 24 May 2006

Edward W.

Position: Director

Appointed: 10 December 2004

Resigned: 07 August 2006

Benedict O.

Position: Secretary

Appointed: 10 December 2004

Resigned: 13 December 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5	5	5	5	5	5

Balance Sheet
Cash Bank On Hand						5	5	5	5	5	5	5
Net Assets Liabilities						5	5	5	5	5	5	5
Cash Bank In Hand	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5	5	5

Other
Number Shares Allotted		5	5	5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (2 pages)
CH01	On August 22, 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 13, 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 2 4 Challoner Street London W14 9LB to Tps Estates (Management) Ltd the Office, Gunsfield Lodge, Comptons Drive Romsey Hampshire SO51 6ES on December 14, 2017 filed on: 14th, December 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on December 13, 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
AP03	On December 14, 2017 - new secretary appointed filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 10, 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 17, 2013: 5.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, October 2010	accounts	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On December 15, 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (1 page)
363s	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007	accounts	Free Download (1 page)
288a	On July 2, 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On July 2, 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (2 pages)
288b	On November 8, 2006 Director resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On November 8, 2006 Director resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On June 5, 2006 Director resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288b	On June 5, 2006 Director resigned filed on: 5th, June 2006	officers	Free Download (1 page)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 3 shares on March 11, 2005. Value of each share 1 £, total number of shares: 5. filed on: 24th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 11, 2005. Value of each share 1 £, total number of shares: 5. filed on: 24th, March 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2004	incorporation	Free Download (11 pages)

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