29 CHALCOT ROAD LIMITED

Key Data

Status

Active

Company No.

02432969

Incorporation date

16/10/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

13/03/2026

Director's details changed

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Trevor Ian Stephens on 2026-02-23

View PDF (2 pages)

12/03/2026

Director's details changed for Miss Sophie Jolowicz on 2026-02-23

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12/03/2026

Director's details changed for Dr Adrian Woolfson on 2026-02-23

View PDF (2 pages)

12/03/2026

Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-12

View PDF (1 pages)

12/03/2026

Secretary's details changed for Cooper Dawn Jerrom Limited on 2026-02-23

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/08/2025

Termination of appointment of Cdj Secretary Ltd as a secretary on 2025-08-27

View PDF (1 pages)

27/08/2025

Appointment of Cooper Dawn Jerrom Limited as a secretary on 2025-08-27

View PDF (2 pages)

13/01/2025

Termination of appointment of Chalcot London Limited as a director on 2024-11-22

View PDF (1 pages)

13/01/2025

Appointment of Mr Trevor Ian Stephens as a director on 2024-11-22

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

18/10/2018

Appointment of Chalcot London Limited as a director on 2015-11-24

View PDF (2 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/12/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

03/09/2014

Amended total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/01/2012

Termination of appointment of Heidi Meyer as a director

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

21/04/2010

Appointment of Mrs Heidi Meyer as a director

View PDF (2 pages)

08/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/04/2010

Termination of appointment of Annji Lee as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Caroline Naomi Beckman on 2009-10-16

View PDF (2 pages)

16/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

20/02/2009

Registered office changed on 20/02/2009 from, 29 chalcot road, london, NW1 8LN

View PDF (1 pages)

18/02/2009

Secretary appointed cdj secretary LIMITED

View PDF (2 pages)

18/02/2009

Appointment terminated secretary sophie jolowicz

View PDF (1 pages)

28/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

13/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

31/10/2007

Return made up to 16/10/07; no change of members

View PDF (8 pages)

11/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 16/10/06; full list of members

View PDF (8 pages)

08/11/2006

New director appointed

View PDF (2 pages)

26/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/10/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

24/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

15/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

04/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

04/04/2003

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

28/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

13/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

09/10/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

12/10/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

04/11/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

28/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

23/10/1998

Return made up to 16/10/98; full list of members

View PDF (8 pages)

23/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

12/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

04/04/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

23/10/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

12/10/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

21/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

21/03/1995

Auditor's resignation

View PDF (2 pages)

02/11/1994

Return made up to 16/10/94; full list of members

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28/06/1994

Full accounts made up to 1993-12-31

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11/10/1993

Secretary resigned;new secretary appointed

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11/10/1993

Return made up to 16/10/93; no change of members

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03/03/1993

Full accounts made up to 1992-12-31

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30/10/1992

Return made up to 16/10/92; no change of members

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16/10/1992

Secretary resigned;new secretary appointed

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10/06/1992

Full accounts made up to 1991-12-31

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27/11/1991

Return made up to 16/10/91; full list of members

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23/10/1991

Secretary resigned;new secretary appointed;director resigned

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23/10/1991

New director appointed

View PDF (0 pages)

23/10/1991

New director appointed

View PDF (0 pages)

23/10/1991

Director resigned;new director appointed

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11/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Secretary resigned

View PDF (0 pages)

11/03/1991

Return made up to 31/12/90; full list of members

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11/03/1991

Accounting reference date shortened from 31/03 to 31/12

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17/02/1991

Director resigned;new director appointed

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16/10/1989

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-86.51 % *

* during past year

Cash in Bank

£3,284.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.30K
-
0.00
24.34K
-

2022
0
2.30K
-
0.00
3.28K
-

2022
0
2.30K
-
0.00
3.28K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.30K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.28K £-86.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Trevor Ian Stephens	Director	22/11/2024 - Present	12
COOPER DAWN JERROM LIMITED	Corporate Secretary	27/08/2025 - Present	13
Woolfson, Adrian, Dr	Director	30/10/2006 - Present	5
CHALCOT LONDON LIMITED	Corporate Director	24/11/2015 - 22/11/2024	-
CDJ SECRETARY LTD	Corporate Secretary	01/02/2009 - 27/08/2025	66

Persons with Significant Control

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Description

About 29 CHALCOT ROAD LIMITED

29 CHALCOT ROAD LIMITED is an(a) Active company incorporated on 16/10/1989 with the registered office located at First Floor Isabella House, 12 Union Court, Richmond TW9 1AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 29 CHALCOT ROAD LIMITED?

29 CHALCOT ROAD LIMITED is currently Active. It was registered on 16/10/1989 .

Where is 29 CHALCOT ROAD LIMITED located?

29 CHALCOT ROAD LIMITED is registered at First Floor Isabella House, 12 Union Court, Richmond TW9 1AA.

What does 29 CHALCOT ROAD LIMITED do?

29 CHALCOT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 29 CHALCOT ROAD LIMITED?

The latest filing was on 13/03/2026: Director's details changed.