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Company Information for

29 CHALCOT ROAD LIMITED

UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
02432969
Private Limited Company
Active

Company Overview

About 29 Chalcot Road Ltd
29 CHALCOT ROAD LIMITED was founded on 1989-10-16 and has its registered office in Southall. The organisation's status is listed as "Active". 29 Chalcot Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
29 CHALCOT ROAD LIMITED
 
Legal Registered Office
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 02432969
Company ID Number 02432969
Date formed 1989-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 14:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 CHALCOT ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CDJ (WESTERN) LTD   CDJ ONLINE LIMITED   CLEAR SKY CONTRACTING LIMITED   COOPER DAWN JERROM LIMITED
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Company Officers of 29 CHALCOT ROAD LIMITED

Current Directors
Officer Role Date Appointed
CDJ SECRETARY LIMITED
Company Secretary 2009-02-01
CAROLINE NAOMI BECKMAN
Director 1996-08-23
SOPHIE JOLOWICZ
Director 1991-10-16
ADRIAN WOOLFSON
Director 2006-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI MEYER
Director 2010-03-01 2011-12-19
ANNJI LEE
Director 2006-10-18 2010-03-01
SOPHIE JOLOWICZ
Company Secretary 1993-10-01 2009-02-01
DEBORAH SUSAN TARR
Director 1997-12-12 2006-10-16
DAVID CHARLES DENHOLM HOBLEY
Director 2001-12-18 2002-12-09
MARY ROSIER
Director 1991-10-16 2001-12-18
LYNN MACDONALD
Director 1991-10-16 1998-01-01
CLIFTON MCMULLEN PAGE
Director 1991-10-16 1996-08-23
CLIFTON MCMULLEN PAGE
Company Secretary 1992-10-05 1993-10-01
LYNN MACDONALD
Company Secretary 1991-10-16 1992-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CDJ SECRETARY LIMITED PAMPARD PHARMACY LIMITED Company Secretary 2013-06-06 CURRENT 2000-06-19 Active
CDJ SECRETARY LIMITED BLUE SAIL 2 LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-11-06
CDJ SECRETARY LIMITED SPRINGSIDE LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
CDJ SECRETARY LIMITED J. & S. PRINT (SURREY) LIMITED Company Secretary 2005-08-01 CURRENT 1990-08-10 Active - Proposal to Strike off
CDJ SECRETARY LIMITED S.L.H. CONSTRUCTION LIMITED Company Secretary 2004-12-30 CURRENT 1973-03-22 Dissolved 2015-04-07
CDJ SECRETARY LIMITED LITTLE DONKEY PUBLICATIONS LIMITED Company Secretary 2004-11-05 CURRENT 2001-08-03 Dissolved 2017-09-19
CDJ SECRETARY LIMITED STAIN-SHIELD LIMITED Company Secretary 2004-11-05 CURRENT 1995-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-18AP02Appointment of Chalcot London Limited as director on 2015-11-24
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-27AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-03AAMDAmended account small company full exemption
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-22AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0116/10/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI MEYER
2011-10-21AR0116/10/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0116/10/10 ANNUAL RETURN FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MRS HEIDI MEYER
2010-04-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNJI LEE
2009-12-16AR0116/10/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Caroline Naomi Beckman on 2009-10-16
2009-03-16AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 29 CHALCOT ROAD LONDON NW1 8LN
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 29 CHALCOT ROAD, LONDON, NW1 8LN
2009-02-18288aSECRETARY APPOINTED CDJ SECRETARY LIMITED
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY SOPHIE JOLOWICZ
2008-10-28363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-08363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08363(288)DIRECTOR RESIGNED
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-11363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-04-04288bDIRECTOR RESIGNED
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-10363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13288aNEW DIRECTOR APPOINTED
2002-02-28288bDIRECTOR RESIGNED
2001-10-09363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23363(288)DIRECTOR RESIGNED
1998-10-23363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-23363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-10-09288bDIRECTOR RESIGNED
1996-10-09288aNEW DIRECTOR APPOINTED
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-12363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-21AUDAUDITOR'S RESIGNATION
1994-11-02363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-06-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-11363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 29 CHALCOT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 29 CHALCOT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29 CHALCOT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 25,451
Creditors Due Within One Year 2011-12-31 £ 16,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 CHALCOT ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,711
Cash Bank In Hand 2011-12-31 £ 11,517
Current Assets 2012-12-31 £ 23,150
Current Assets 2011-12-31 £ 13,954
Debtors 2012-12-31 £ 16,439
Debtors 2011-12-31 £ 2,437
Tangible Fixed Assets 2012-12-31 £ 2,305
Tangible Fixed Assets 2011-12-31 £ 2,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 29 CHALCOT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 CHALCOT ROAD LIMITED
Trademarks
We have not found any records of 29 CHALCOT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 CHALCOT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29 CHALCOT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 29 CHALCOT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 CHALCOT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29 CHALCOT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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