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CHALCOT HOUSE SERVICES LIMITED

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CHALCOT HOUSE SERVICES LIMITED

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Key Data

Status

Active

Company No.

02363581

Incorporation date

21/03/1989

Size

Total Exemption Full

Classification

Other cleaning services (81.29/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

17 Hanover Square, London W1S 1BNCopy
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Latest events (Record since 21/03/1989)
dot icon25/03/2026
Confirmation statement made on 2026-03-21 with updates
View PDF (4 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (4 pages)
dot icon30/01/2025
Director's details changed for Mr Paul Steven Hanson on 2025-01-30
View PDF (2 pages)
dot icon03/01/2025
Director's details changed for Mr Paul Steven Hanson on 2025-01-03
View PDF (2 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (4 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-21 with updates
View PDF (4 pages)
dot icon21/03/2023
Director's details changed for Mr Paul Steven Hanson on 2023-03-21
View PDF (2 pages)
dot icon21/03/2023
Director's details changed for Miss Iva Petrovic on 2023-03-21
View PDF (2 pages)
dot icon21/03/2023
Secretary's details changed for Iva Petrovic on 2023-03-21
View PDF (1 pages)
dot icon21/03/2023
Change of details for Mr Paul Steven Hanson as a person with significant control on 2023-03-21
View PDF (2 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-21 with updates
View PDF (4 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-21 with updates
View PDF (4 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-21 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-21 with updates
View PDF (4 pages)
dot icon13/12/2018
Registration of charge 023635810002, created on 2018-12-03
View PDF (39 pages)
dot icon01/11/2018
Amended total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-21 with updates
View PDF (4 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (6 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/05/2016
Registered office address changed from 47 Belsize Park Gardens London NW3 4JL to 17 Hanover Square London W1S 1BN on 2016-05-18
View PDF (2 pages)
dot icon31/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2016
Change of share class name or designation
View PDF (2 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon27/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2014
Termination of appointment of Kali Socias Smith as a director
View PDF (1 pages)
dot icon24/03/2014
Termination of appointment of Dora Szorgent as a director
View PDF (1 pages)
dot icon12/12/2013
Appointment of Dora Szorgent as a director
View PDF (3 pages)
dot icon12/12/2013
Appointment of Kali Vanessa Socias Smith as a director
View PDF (3 pages)
dot icon13/11/2013
Amended accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/08/2011
Appointment of Iva Petrovic as a director
View PDF (3 pages)
dot icon08/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon25/06/2010
Registered office address changed from 49 Watford Way London NW4 3JH on 2010-06-25
View PDF (2 pages)
dot icon22/06/2010
Annual return made up to 2010-03-21
View PDF (14 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/05/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon13/05/2009
Secretary appointed iva petrovic
View PDF (1 pages)
dot icon13/05/2009
Appointment terminated secretary paul hanson
View PDF (1 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/05/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon19/05/2008
Resolutions
View PDF (2 pages)
dot icon14/05/2008
Appointment terminated secretary stephanie magnih
View PDF (1 pages)
dot icon14/05/2008
Appointment terminated director stefan lacey
View PDF (1 pages)
dot icon14/05/2008
Director and secretary appointed paul steven hanson
View PDF (1 pages)
dot icon08/04/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon21/10/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon08/08/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/04/2006
Return made up to 21/03/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon08/04/2005
Return made up to 21/03/05; full list of members
View PDF (2 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/05/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon12/05/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon28/04/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon04/11/2002
Return made up to 21/03/02; full list of members
View PDF (6 pages)
dot icon08/04/2002
Registered office changed on 08/04/02 from: 183-191 ballards lane finchley central london N3 1LP
View PDF (1 pages)
dot icon02/02/2002
Accounts made up to 2001-03-31
View PDF (11 pages)
dot icon21/03/2001
Return made up to 21/03/01; full list of members
View PDF (6 pages)
dot icon10/12/2000
Accounts made up to 2000-03-31
View PDF (11 pages)
dot icon29/03/2000
Return made up to 21/03/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/01/2000
New secretary appointed
View PDF (2 pages)
dot icon04/12/1999
Accounts made up to 1999-03-31
View PDF (11 pages)
dot icon16/06/1999
Return made up to 21/03/99; full list of members
View PDF (6 pages)
dot icon22/02/1999
Accounts made up to 1998-03-31
View PDF (11 pages)
dot icon12/06/1998
Return made up to 21/03/98; no change of members
View PDF (4 pages)
dot icon11/09/1997
Accounts made up to 1997-03-31
View PDF (11 pages)
dot icon03/05/1997
Return made up to 21/03/97; no change of members
View PDF (4 pages)
dot icon01/02/1997
Accounts made up to 1996-03-31
View PDF (12 pages)
dot icon28/10/1996
Return made up to 21/03/96; full list of members
View PDF (6 pages)
dot icon05/03/1996
Return made up to 21/03/95; no change of members
View PDF (4 pages)
dot icon07/02/1996
Accounts made up to 1995-03-31
View PDF (11 pages)
dot icon06/03/1995
Accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon20/07/1994
Accounts made up to 1993-03-31
View PDF (0 pages)
dot icon29/03/1994
Return made up to 21/03/94; no change of members
View PDF (0 pages)
dot icon23/12/1993
Registered office changed on 23/12/93 from: lawford house albert place finchley london N3 1QA
View PDF (0 pages)
dot icon20/04/1993
Return made up to 21/03/93; full list of members
View PDF (0 pages)
dot icon07/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon19/08/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon30/04/1992
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon19/03/1992
Return made up to 21/03/92; no change of members
View PDF (0 pages)
dot icon28/06/1991
Return made up to 21/03/91; no change of members
View PDF (0 pages)
dot icon24/01/1991
Return made up to 30/06/90; full list of members
View PDF (6 pages)
dot icon11/08/1989
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon11/04/1989
New director appointed
View PDF (0 pages)
dot icon11/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/03/1989
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-34 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
51.56K
-
0.00
81.00
-
2022
34
8.25K
-
0.00
58.86K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanson, Paul Steven
Director
09/05/2008 - Present
13
Lacey, Stefan
Director
20/03/1989 - 08/05/2008
-
Petrovic, Iva
Director
24/08/2011 - Present
1
Ms Kali Vanessa Socias Smith
Director
30/11/2013 - 17/03/2014
2
Szorgent, Dora
Director
30/11/2013 - 17/03/2014
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHALCOT HOUSE SERVICES LIMITED

CHALCOT HOUSE SERVICES LIMITED is an(a) Active company incorporated on 21/03/1989 with the registered office located at 17 Hanover Square, London W1S 1BN. There are currently 3 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 CHALCOT HOUSE SERVICES LIMITED?

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CHALCOT HOUSE SERVICES LIMITED is currently Active. It was registered on 21/03/1989 .

Where is CHALCOT HOUSE SERVICES LIMITED located?

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CHALCOT HOUSE SERVICES LIMITED is registered at 17 Hanover Square, London W1S 1BN.

What does CHALCOT HOUSE SERVICES LIMITED do?

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CHALCOT HOUSE SERVICES LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for CHALCOT HOUSE SERVICES LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with updates.