48 CHALCOT ROAD LIMITED

Key Data

Status

Active

Company No.

03888942

Incorporation date

06/12/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

06/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

13/04/2025

Termination of appointment of Pamela Jeanne Wilson as a director on 2025-04-02

View PDF (1 pages)

09/01/2025

Appointment of Mr Samuel Richard Ingleton as a director on 2025-01-09

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

16/01/2024

Appointment of Mrs Emma Jane Murfitt Smith as a director on 2023-03-24

View PDF (2 pages)

13/12/2023

Notification of Murfittsmith Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

06/12/2023

Cessation of Flora Helen Greenwood as a person with significant control on 2023-03-23

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

14/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

17/04/2023

Termination of appointment of Flora Helen Greenwood as a director on 2023-04-10

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

27/10/2016

Appointment of Mrs Pamela Jeanne Wilson as a director on 2016-09-13

View PDF (3 pages)

23/09/2016

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

View PDF (9 pages)

24/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

22/09/2015

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

View PDF (10 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

31/10/2014

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

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

18/09/2013

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

View PDF (4 pages)

19/03/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (4 pages)

21/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

03/10/2011

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

View PDF (5 pages)

10/08/2011

Termination of appointment of Anthony Mccallum as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Anthony Mccallum as a secretary

View PDF (2 pages)

14/02/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/02/2010

Termination of appointment of Edward Miliband as a director

View PDF (2 pages)

16/02/2010

Appointment of Flora Helen Greenwood as a director

View PDF (3 pages)

05/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Edward Miliband on 2009-10-11

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Anthony Milward Rogers on 2009-10-11

View PDF (2 pages)

05/02/2010

Director's details changed for Anthony Jeremy Vaughan Mccallum on 2009-10-11

View PDF (2 pages)

05/11/2009

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

View PDF (10 pages)

22/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

12/12/2008

Return made up to 06/12/07; full list of members

View PDF (4 pages)

25/11/2008

Secretary's change of particulars / anthony mccallum / 23/11/2008

View PDF (1 pages)

28/10/2008

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

View PDF (10 pages)

23/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

23/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/11/2005

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

View PDF (10 pages)

07/02/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

30/09/2004

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

View PDF (10 pages)

23/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

17/10/2003

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

View PDF (10 pages)

06/01/2003

Return made up to 06/12/02; full list of members

View PDF (7 pages)

18/11/2002

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

View PDF (11 pages)

20/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

29/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
12.65K
-
0.00
-
-

2022
0
12.65K
-
0.00
-
-

2022
0
12.65K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.65K £0.00 % *

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
WATERLOW NOMINEES LIMITED	Nominee Director	06/12/1999 - 06/12/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	38039
Mccallum, Anthony Jeremy Vaughan	Director	11/10/2007 - 20/07/2011	1
Rogers, Anthony Milward	Director	06/12/1999 - Present	4
Wilson, Pamela Jeanne	Director	13/09/2016 - 02/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 48 CHALCOT ROAD LIMITED

48 CHALCOT ROAD LIMITED is an(a) Active company incorporated on 06/12/1999 with the registered office located at 48a Chalcot Road, London, NW1 8LS. There are currently 3 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 48 CHALCOT ROAD LIMITED?

48 CHALCOT ROAD LIMITED is currently Active. It was registered on 06/12/1999 .

Where is 48 CHALCOT ROAD LIMITED located?

48 CHALCOT ROAD LIMITED is registered at 48a Chalcot Road, London, NW1 8LS.

What does 48 CHALCOT ROAD LIMITED do?

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

What is the latest filing for 48 CHALCOT ROAD LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-06 with no updates.