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Company Information for

14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

14 CHALCOT SQUARE, PRIMROSE HILL, PRIMROSE HILL, LONDON, NW1 8YA,
Company Registration Number
02480303
Private Limited Company
Active

Company Overview

About 14 Chalcot Square Management Co. Ltd
14 CHALCOT SQUARE MANAGEMENT CO. LIMITED was founded on 1990-03-13 and has its registered office in Primrose Hill. The organisation's status is listed as "Active". 14 Chalcot Square Management Co. 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
14 CHALCOT SQUARE MANAGEMENT CO. LIMITED
 
Legal Registered Office
14 CHALCOT SQUARE
PRIMROSE HILL
PRIMROSE HILL
LONDON
NW1 8YA
Other companies in NW1
 
Filing Information
Company Number 02480303
Company ID Number 02480303
Date formed 1990-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:21:51
Primary Source:Companies House
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Company Officers of 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JAMES SMILLIE
Director 1997-07-14
DOUGLAS JAMES SMILLIE
Company Secretary 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES PARISH
Director 2005-10-03 2012-03-12
JOHN MAXWELL ANDERSON
Director 1991-03-12 2006-01-31
PETER JOHN TERENCE STANBURY
Director 1991-03-12 2006-01-31
JOHN MAXWELL ANDERSON
Company Secretary 2005-08-25 2005-11-03
JONATHAN MARK LACE
Director 1991-03-12 2005-08-25
JONATHAN MARK LACE
Company Secretary 2005-07-07 2005-08-25
ANDREW JOHN HILLS
Director 2003-09-12 2005-07-08
THOMAS MARTIN FAULKNER
Director 1991-03-12 2005-07-06
THOMAS MARTIN FAULKNER
Company Secretary 1991-03-12 2005-07-06
JOANNA SUSAN KELLY
Director 1997-10-07 2003-09-12
JOHN WILLIAM BERTSCHINGER
Director 1991-03-12 1997-10-07
TIMOTHY JOHN ALBAN
Director 1994-03-31 1997-07-14
ANDREW JOHN BERTSCHINGER
Director 1991-03-12 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES SMILLIE BERKLEY LAND LIMITED Director 2002-11-11 CURRENT 2002-11-11 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
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-27AA31/03/16 TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-13AR0122/04/16 FULL LIST
2015-10-22AA31/03/15 TOTAL EXEMPTION FULL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-10AR0122/04/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION FULL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-18AR0122/04/14 FULL LIST
2013-09-11AA31/03/13 TOTAL EXEMPTION FULL
2013-04-30AR0122/04/13 FULL LIST
2012-10-26AA31/03/12 TOTAL EXEMPTION FULL
2012-05-15AR0122/04/12 FULL LIST
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN PARISH
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-05-02AR0122/04/11 FULL LIST
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES PARISH / 02/05/2011
2010-12-09AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0122/04/10 NO CHANGES
2009-12-10AA31/03/09 TOTAL EXEMPTION FULL
2009-09-15DISS40DISS40 (DISS40(SOAD))
2009-09-14363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-09-14363aRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2009-08-25GAZ1FIRST GAZETTE
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363(288)DIRECTOR RESIGNED
2006-03-10363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-19288bSECRETARY RESIGNED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-13288aNEW SECRETARY APPOINTED
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10363sRETURN MADE UP TO 12/03/98; CHANGE OF MEMBERS
1997-12-05288aNEW DIRECTOR APPOINTED
1997-12-05288bDIRECTOR RESIGNED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288bDIRECTOR RESIGNED
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-14363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-15363sRETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-11363sRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-17363sRETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 CHALCOT SQUARE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CHALCOT SQUARE MANAGEMENT CO. 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 (68209 - Other letting and operating of own or leased real estate) as 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 14 CHALCOT SQUARE MANAGEMENT CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14 CHALCOT SQUARE MANAGEMENT CO. LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 CHALCOT SQUARE MANAGEMENT CO. 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 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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