Chippenham Road Limited is a private limited company situated at 4 Amwell Street, London EC1R 1UQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-03, this 6-year-old company is run by 2 directors.
Director Frank M., appointed on 03 December 2018. Director Chrysostomos T., appointed on 03 December 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official data there was a name change on 2019-11-01 and their previous name was 65-67 North Road Limited.
The latest confirmation statement was filed on 2022-12-02 and the due date for the following filing is 2023-12-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Amwell Street |
| Town | London |
| Post code | EC1R 1UQ |
| Country of origin | United Kingdom |
| Registration Number | 11707445 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 03 December 2018
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Dome Developments (Highbury) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Noble House Properties Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Noble House Homes Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dome Developments (Highbury) Limited
95 Rosebery Road Muswell Hill, London, N10 2LD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03635172 |
| Notified on | 3 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Noble House Properties Limited
150 Aldersgate Street, London, EC1A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03200860 |
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Noble House Homes Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10024128 |
| Notified on | 3 December 2018 |
| Ceased on | 3 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 65-67 North Road | November 1, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 507 047 | 13 955 | 10 097 | 34 291 | 11 811 |
| Current Assets | 2 321 857 | 1 887 451 | 1 883 428 | 1 929 785 | 1 913 659 |
| Debtors | 120 | 5 220 | |||
| Net Assets Liabilities | -724 | -3 677 | -88 494 | -171 288 | -290 679 |
| Other Debtors | 120 | 5 220 | |||
| Total Inventories | 1 814 690 | 1 868 276 | 1 873 331 | 1 895 494 | 1 901 848 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 1 190 000 | 1 190 000 | 1 190 000 | 1 190 000 | |
| Creditors | 2 322 581 | 1 891 128 | 1 971 922 | 2 101 073 | 2 204 338 |
| Number Shares Issued Fully Paid | 120 | 120 | 120 | 120 | 120 |
| Other Creditors | 2 322 581 | 701 128 | 781 922 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Borrowings | 1 190 000 | 1 190 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 2nd December 2024 filed on: 16th, December 2024 |
confirmation statement | Free Download (3 pages) |
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