66 Chalk Farm Road Limited in LONDON

66 Chalk Farm Road Limited LONDON

Founded in 2008, 66 Chalk Farm Road, classified under reg no. 06525531 is an active company. Currently registered at 46 Great Marlborough Street W1F 7JW, London the company has been in the business for 16 years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.

Currently there are 2 directors in the the company, namely Andrew B. and Nabil F.. In addition one secretary - Andrew B. - is with the firm. Currently there is one former director listed by the company - Company Directors Limited, who left the company on 6 March 2008. In addition, the company lists several former secretaries whose names might be found in the list below.

66 Chalk Farm Road Limited Address / Contact

Office Address	46 Great Marlborough Street
Town	London
Post code	W1F 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06525531
Date of Incorporation	Thu, 6th Mar 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	16 years old
Account next due date	Wed, 30th Apr 2025 (372 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 15 January 2021

Andrew B.

Position: Secretary

Appointed: 18 December 2014

Nabil F.

Position: Director

Appointed: 06 March 2008

David M.

Position: Secretary

Appointed: 06 March 2008

Resigned: 18 December 2014

Temple Secretaries Limited

Position: Secretary

Appointed: 06 March 2008

Resigned: 06 March 2008

Company Directors Limited

Position: Director

Appointed: 06 March 2008

Resigned: 06 March 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Nabil F. This PSC and has 75,01-100% shares.

Nabil F.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 6th March 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 6th March 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 6th March 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 6th March 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 6th March 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 15th January 2021. filed on: 16th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 6th March 2020 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 6th March 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th March 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 6th March 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 14th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 12th, February 2015	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Thursday 18th December 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 18th December 2014) of a secretary filed on: 18th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th March 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th March 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 18th, March 2010	annual return	Free Download (4 pages)
CH03	On Friday 1st January 2010 secretary's details were changed filed on: 18th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2008	mortgage	Free Download (3 pages)
225	Curr ext from 31/03/2009 to 31/07/2009 filed on: 1st, April 2008	accounts	Free Download (1 page)
288b	On Tuesday 18th March 2008 Appointment terminated director filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On Tuesday 18th March 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
288b	On Tuesday 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On Tuesday 18th March 2008 Secretary appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2008	incorporation	Free Download (16 pages)

66 Chalk Farm Road Limited LONDON

66 Chalk Farm Road Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

Nabil F.

David M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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