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Company Information for

16 CHALCOT SQUARE MANAGEMENT LIMITED

16 CHALCOT SQUARE, LONDON, NW1 8YA,
Company Registration Number
05316861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 16 Chalcot Square Management Ltd
16 CHALCOT SQUARE MANAGEMENT LIMITED was founded on 2004-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 16 Chalcot Square Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 CHALCOT SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
16 CHALCOT SQUARE
LONDON
NW1 8YA
Other companies in WC2R
 
Filing Information
Company Number 05316861
Company ID Number 05316861
Date formed 2004-12-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CHALCOT SQUARE MANAGEMENT LIMITED
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Company Officers of 16 CHALCOT SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY LEWIS
Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORD DAVID ENNALS
Company Secretary 2004-12-20 2016-12-01
TINA PATRICIA ENNALS
Director 2004-12-20 2016-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-20 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY LEWIS LOMAN HOLDINGS LTD Director 2018-02-23 CURRENT 2018-02-23 Active
SIMON ANTHONY LEWIS PEAR TREE LONDON LTD Director 2018-02-21 CURRENT 2018-02-21 Active
SIMON ANTHONY LEWIS TAURUS CAPITAL ADMINISTRATION LIMITED Director 2017-06-13 CURRENT 2011-11-25 Active
SIMON ANTHONY LEWIS CURTAIN HOUSE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
SIMON ANTHONY LEWIS CAPITAL HERBAL LTD Director 2016-03-18 CURRENT 2016-03-18 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
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-10DS01APPLICATION FOR STRIKING-OFF
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TINA ENNALS
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY FORD ENNALS
2016-12-01AP01DIRECTOR APPOINTED MR SIMON ANTHONY LEWIS
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 44 ESSEX STREET LONDON WC2R 3JF
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-12AR0120/12/15 FULL LIST
2016-10-12AR0120/12/14 FULL LIST
2016-10-12AR0120/12/13 FULL LIST
2016-10-12AR0120/12/12 NO CHANGES
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2016-10-12RT01COMPANY RESTORED ON 12/10/2016
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1FIRST GAZETTE
2013-06-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 10
2012-02-01AR0120/12/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA PATRICIA ENNALS / 01/12/2011
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28AR0120/12/10 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA PATRICIA ENNALS / 16/01/2011
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / FORD DAVID ENNALS / 16/01/2011
2010-10-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0120/12/09 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-10DISS40DISS40 (DISS40(SOAD))
2009-06-09363aRETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 16 CHALCOT SQUARE LONDON NW1 8YA
2007-04-18363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-02-2888(2)RAD 05/01/05--------- £ SI 8@1=8 £ IC 2/10
2004-12-29288bSECRETARY RESIGNED
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 16 CHALCOT SQUARE MANAGEMENT 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 Off2013-12-24
Proposal to Strike Off2013-04-16
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 16 CHALCOT SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 CHALCOT SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31

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 16 CHALCOT SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 16 CHALCOT SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CHALCOT SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 CHALCOT SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 CHALCOT SQUARE MANAGEMENT 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 (68100 - Buying and selling of own real estate) as 16 CHALCOT SQUARE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 16 CHALCOT SQUARE MANAGEMENT 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 party16 CHALCOT SQUARE MANAGEMENT LIMITEDEvent Date2013-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending party16 CHALCOT SQUARE MANAGEMENT LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending party16 CHALCOT SQUARE MANAGEMENT LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 CHALCOT SQUARE MANAGEMENT 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 16 CHALCOT SQUARE MANAGEMENT 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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