14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

Key Data

Status

Dissolved

Company No.

02480303

Incorporation date

13/03/1990

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1990)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2024

Application to strike the company off the register

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/12/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

29/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

27/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

22/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

18/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

26/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

16/03/2012

Termination of appointment of Ian Parish as a director

View PDF (2 pages)

29/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

02/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

02/05/2011

Director's details changed for Ian Charles Parish on 2011-05-02

View PDF (2 pages)

09/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-22

View PDF (14 pages)

10/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

15/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

14/09/2009

Return made up to 30/03/08; no change of members

View PDF (6 pages)

25/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

29/03/2007

Return made up to 05/03/07; no change of members

View PDF (7 pages)

20/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

10/03/2006

Return made up to 05/03/06; full list of members

View PDF (9 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

02/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

24/03/2005

Return made up to 05/03/05; full list of members

View PDF (10 pages)

22/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

11/03/2004

Return made up to 05/03/04; full list of members

View PDF (10 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

20/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/03/2003

Return made up to 05/03/03; full list of members

View PDF (10 pages)

19/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

09/03/2002

Return made up to 05/03/02; full list of members

View PDF (9 pages)

10/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/03/2001

Return made up to 12/03/01; full list of members

View PDF (9 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/04/2000

Return made up to 12/03/00; full list of members

View PDF (9 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

18/03/1999

Return made up to 12/03/99; no change of members

View PDF (6 pages)

14/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

10/03/1998

Return made up to 12/03/98; change of members

View PDF (8 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

25/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

12/03/1997

Return made up to 12/03/97; full list of members

View PDF (8 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

14/03/1996

Return made up to 12/03/96; no change of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

15/03/1995

Return made up to 12/03/95; change of members

View PDF (8 pages)

17/11/1994

Accounts for a small company made up to 1994-03-31

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08/04/1994

Director resigned;new director appointed

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11/03/1994

Return made up to 12/03/94; full list of members

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23/08/1993

Accounts for a small company made up to 1993-03-31

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17/03/1993

Return made up to 12/03/93; no change of members

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28/10/1992

Full accounts made up to 1992-03-31

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19/10/1992

Auditor's resignation

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12/03/1992

Return made up to 12/03/92; no change of members

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21/01/1992

Full accounts made up to 1991-03-31

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22/03/1991

Return made up to 12/03/91; full list of members

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14/09/1990

New secretary appointed

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03/09/1990

Registered office changed on 03/09/90 from: first floor, 14, chalcot square, london. NW1 8YA.

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10/04/1990

Ad 28/03/90--------- £ si 4@1=4 £ ic 2/6

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10/04/1990

Registered office changed on 10/04/90 from: c/o mr j lace 1ST floor 14 chalcot square london NW1 8YA

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10/04/1990

New director appointed

View PDF (0 pages)

10/04/1990

New director appointed

View PDF (0 pages)

10/04/1990

New director appointed

View PDF (0 pages)

10/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

13/03/1990

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/08/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
1.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smillie, Douglas James	Director	14/07/1997 - Present	2
Parish, Ian Charles	Director	03/10/2005 - 12/03/2012	4
Hills, Andrew John	Director	12/09/2003 - 08/07/2005	7
Alban, Timothy John	Director	31/03/1994 - 14/07/1997	2
Kelly, Joanna Susan	Director	07/10/1997 - 12/09/2003	-

Persons with Significant Control

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Description

About 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

14 CHALCOT SQUARE MANAGEMENT CO. LIMITED is an(a) Dissolved company incorporated on 13/03/1990 with the registered office located at 14 Chalcot Square, Primrose Hill, London NW1 8YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED?

14 CHALCOT SQUARE MANAGEMENT CO. LIMITED is currently Dissolved. It was registered on 13/03/1990 and dissolved on 17/09/2024.

Where is 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED located?

14 CHALCOT SQUARE MANAGEMENT CO. LIMITED is registered at 14 Chalcot Square, Primrose Hill, London NW1 8YA.

What does 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED do?

14 CHALCOT SQUARE MANAGEMENT CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.