Chippenham Road Limited LONDON


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.

Chippenham Road Limited Address / Contact

Office Address 4 Amwell Street
Town London
Post code EC1R 1UQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Frank M.

Position: Director

Appointed: 03 December 2018

Chrysostomos T.

Position: Director

Appointed: 03 December 2018

People with significant control

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

Company previous names

65-67 North Road November 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand507 04713 95510 09734 29111 811
Current Assets2 321 8571 887 4511 883 4281 929 7851 913 659
Debtors1205 220   
Net Assets Liabilities-724-3 677-88 494-171 288-290 679
Other Debtors1205 220   
Total Inventories1 814 6901 868 2761 873 3311 895 4941 901 848
Other
Average Number Employees During Period22222
Bank Borrowings 1 190 0001 190 0001 190 0001 190 000
Creditors2 322 5811 891 1281 971 9222 101 0732 204 338
Number Shares Issued Fully Paid120120120120120
Other Creditors2 322 581701 128781 922  
Par Value Share11111
Total Borrowings 1 190 0001 190 000  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates Monday 2nd December 2024
filed on: 16th, December 2024
Free Download (3 pages)

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