CHALKY LANE LIMITED

Key Data

Status

Active

Company No.

06369547

Incorporation date

12/09/2007

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/09/2007)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

04/09/2025

Director's details changed for Mrs Nevine Nabil Al-Manni on 2025-08-25

View PDF (2 pages)

25/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

03/09/2024

Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-08-23

View PDF (2 pages)

14/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

30/05/2024

Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-05-24

View PDF (2 pages)

03/04/2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 2024-04-03

View PDF (1 pages)

03/04/2024

Appointment of Mr Paul Justin Windsor as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Mr Gavin Frederick Mark Stebbing as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Mrs Wendy Jane Patterson as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Neil David Townson as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Bruno Chibuzo Obasi as a director on 2024-03-31

View PDF (1 pages)

08/03/2024

Resolutions

View PDF (1 pages)

05/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

View PDF (1 pages)

25/09/2023

Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-09-15

View PDF (2 pages)

25/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-09-15

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

10/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

20/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

11/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

31/03/2022

Appointment of Mrs Carol Ann Rotsey as a director on 2022-03-30

View PDF (2 pages)

31/03/2022

Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-03-30

View PDF (1 pages)

31/03/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-03-30

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

17/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (52 pages)

07/05/2021

Director's details changed for Mr Robin Baird on 2021-05-07

View PDF (2 pages)

26/04/2021

Appointment of Mr Robin Baird as a director on 2021-04-12

View PDF (2 pages)

15/12/2020

Appointment of Mr Bruno Chibuzo Obasi as a director on 2020-07-13

View PDF (2 pages)

23/09/2020

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-17

View PDF (2 pages)

23/09/2020

Appointment of Mr Neil David Townson as a director on 2020-09-17

View PDF (2 pages)

23/09/2020

Termination of appointment of Wendy Jane Patterson as a director on 2020-09-17

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

17/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

15/07/2020

Termination of appointment of Crestbridge Uk Limited as a secretary on 2020-07-13

View PDF (1 pages)

15/07/2020

Appointment of Spring Board Limited as a secretary on 2020-07-13

View PDF (2 pages)

15/07/2020

Termination of appointment of Marc John Haslam as a director on 2020-07-13

View PDF (1 pages)

15/07/2020

Appointment of Mrs Nevine Nabil Al-Manni as a director on 2020-07-13

View PDF (2 pages)

03/03/2020

Termination of appointment of Paul Dennis Perris as a director on 2020-02-25

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

09/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

15/11/2018

Resolutions

View PDF (1 pages)

17/10/2018

Registration of charge 063695470003, created on 2018-10-12

View PDF (42 pages)

10/10/2018

Registration of charge 063695470002, created on 2018-09-26

View PDF (41 pages)

14/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Paul Dennis Perris as a director on 2017-08-31

View PDF (2 pages)

17/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

03/05/2018

Appointment of Mrs Wendy Jane Patterson as a director on 2018-05-02

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Paul Justin Windsor on 2018-01-08

View PDF (2 pages)

08/01/2018

Secretary's details changed for Crestbridge Uk Limited on 2018-01-08

View PDF (1 pages)

08/01/2018

Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 2018-01-08

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

21/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

12/09/2017

Appointment of Mr Marc John Haslam as a director on 2017-09-12

View PDF (2 pages)

12/09/2017

Termination of appointment of Wendy Jane Patterson as a director on 2017-09-12

View PDF (1 pages)

08/09/2017

Termination of appointment of Matthew James Christensen as a director on 2017-08-31

View PDF (1 pages)

08/09/2017

Termination of appointment of Paul James Willing as a director on 2017-08-31

View PDF (1 pages)

01/09/2017

Appointment of Crestbridge Uk Limited as a secretary on 2017-08-31

View PDF (2 pages)

01/09/2017

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2017-08-31

View PDF (1 pages)

01/09/2017

Appointment of Mrs Wendy Jane Patterson as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Appointment of Mr Paul Justin Windsor as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of James Patrick Johnston Fairrie as a director on 2017-08-31

View PDF (1 pages)

01/09/2017

Termination of appointment of Neil David Townson as a director on 2017-08-31

View PDF (1 pages)

02/08/2017

Termination of appointment of Laura Helen Nevitt as a director on 2017-07-28

View PDF (1 pages)

28/06/2017

Termination of appointment of Philip John Le Cornu as a director on 2017-06-27

View PDF (1 pages)

13/04/2017

Appointment of Mr Matthew James Christensen as a director on 2017-04-05

View PDF (2 pages)

31/03/2017

Termination of appointment of Darren Thomas Stephen Kelland as a director on 2017-03-30

View PDF (1 pages)

13/01/2017

Secretary's details changed for Elian Corporate Services (Uk) Limited on 2016-12-12

View PDF (1 pages)

30/09/2016

Termination of appointment of Philip Norman as a director on 2016-09-14

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

26/08/2016

Secretary's details changed for Elian Corporate Services (Uk) Limited on 2016-05-09

View PDF (1 pages)

23/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

10/05/2016

Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 2016-05-10

View PDF (1 pages)

15/10/2015

Termination of appointment of Raja Ali Mohamed Ahmed as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Termination of appointment of Saida Yuldasheva as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Termination of appointment of Gulfam Hussain as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Termination of appointment of Roger Nicholas Blackall as a director on 2015-10-12

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (12 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

16/04/2015

Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 2015-04-13

View PDF (1 pages)

16/04/2015

Appointment of Ms Saida Yuldasheva as a director on 2015-04-13

View PDF (2 pages)

16/04/2015

Termination of appointment of Ian Noel Rumens as a director on 2015-04-13

View PDF (1 pages)

16/04/2015

Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 2015-04-13

View PDF (2 pages)

16/04/2015

Appointment of Mr James Patrick Johnston Fairrie as a director on 2015-04-13

View PDF (2 pages)

03/02/2015

Appointment of Mr Ian Noel Rumens as a director on 2015-01-16

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (11 pages)

08/10/2014

Director's details changed for Mr Philip John Le Cornu on 2014-09-26

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Darren Thomas Stephen Kelland on 2014-09-26

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Philip Norman on 2014-09-26

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Paul James Willing on 2014-09-26

View PDF (2 pages)

08/10/2014

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2014-09-29

View PDF (1 pages)

08/10/2014

Director's details changed for Mrs Laura Helen Nevitt on 2014-09-26

View PDF (2 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

28/11/2013

Termination of appointment of Pankaj Singh as a director

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (12 pages)

08/10/2013

Auditor's resignation

View PDF (1 pages)

20/09/2013

Appointment of Mr Philip John Le Cornu as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of Simon Dinning as a director

View PDF (1 pages)

26/06/2013

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2013-06-24

View PDF (2 pages)

24/06/2013

Registered office address changed from 41 Lothbury London EC2R 7HF England on 2013-06-24

View PDF (1 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

11/01/2013

Director's details changed for Laura Grimes on 2012-12-31

View PDF (2 pages)

09/01/2013

Appointment of Dr Raja Ali Mohamed Ahmed as a director

View PDF (2 pages)

09/01/2013

Appointment of Mr Pankaj Kumar Singh as a director

View PDF (2 pages)

09/01/2013

Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director

View PDF (2 pages)

09/01/2013

Appointment of Mr Gulfam Hussain as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Rehman Tipu as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Mohammed Abu Rumman as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Hisham Al-Saie as a director

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (12 pages)

10/10/2012

Director's details changed for Hisham Saleh Ahmed Al-Saie on 2012-06-21

View PDF (2 pages)

03/10/2012

Termination of appointment of Paul Lawrence as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Andrew Williams as a director

View PDF (1 pages)

03/10/2012

Appointment of Laura Grimes as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of Mary-Ann Hill as a director

View PDF (1 pages)

07/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

18/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/04/2012

Termination of appointment of Stephen Moye as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (13 pages)

10/10/2011

Director's details changed for Mr Roger Nicholas Blackall on 2011-09-11

View PDF (2 pages)

10/10/2011

Director's details changed for Rehman Tipu on 2011-09-11

View PDF (2 pages)

10/10/2011

Director's details changed for Stephen Charles Moye on 2011-09-11

View PDF (2 pages)

10/10/2011

Director's details changed for Bashar Jamil Barakat Rashdan on 2011-09-11

View PDF (2 pages)

10/10/2011

Director's details changed for Mary-Ann Ann Hill on 2011-09-11

View PDF (2 pages)

10/10/2011

Director's details changed for Mohammed Adnan Salem Abu Rumman on 2011-09-11

View PDF (2 pages)

10/10/2011

Director's details changed for Hisham Saleh Ahmed Al-Saie on 2011-09-11

View PDF (2 pages)

05/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

01/03/2011

Termination of appointment of Helen Moye as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (13 pages)

14/09/2010

Director's details changed for Stephen Charles Moye on 2010-09-12

View PDF (2 pages)

14/09/2010

Director's details changed for Mohammed Adnan Salem Abu Rumman on 2010-09-12

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Roger Nicholas Blackall on 2010-09-12

View PDF (2 pages)

14/09/2010

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2010-09-12

View PDF (1 pages)

09/09/2010

Director's details changed for Andy Williams on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Paul James Willing on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Darren Kelland on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Paul Lawrence on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Philip Norman on 2010-09-08

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Simon David Dinning on 2010-09-01

View PDF (3 pages)

07/09/2010

Director's details changed for Mr Neil David Townson on 2010-09-01

View PDF (3 pages)

13/05/2010

Director's details changed for Mary Ann Hill on 2010-05-04

View PDF (2 pages)

13/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

26/01/2010

Director's details changed for Philip Norman on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Paul James Willing on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Andy Williams on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Neil David Townson on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Paul Lawrence on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Simon David Dinning on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Darren Kelland on 2010-01-25

View PDF (2 pages)

21/12/2009

Termination of appointment of Ian Cain as a director

View PDF (1 pages)

17/12/2009

Director's details changed for Mohammed Abu Rumman on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Mohammed Rumman on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Bashar Jamil Barakat Rashdan on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Roger Nicholas Blackall on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Mary Ann Hill on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Hisham Saleh Ahmed Al-Saie on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Stephen Charles Moye on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Rehman Tipu on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Helen Jennifer Moye on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Mohammed Rumman on 2009-12-15

View PDF (2 pages)

11/12/2009

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2009-12-11

View PDF (1 pages)

10/12/2009

Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 2009-12-10

View PDF (1 pages)

16/11/2009

Director's details changed for Helen Jennifer Moye on 2009-11-03

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (8 pages)

07/10/2009

Director's details changed for Stephen Anodes Moye on 2009-10-05

View PDF (2 pages)

06/10/2009

Appointment of Mary Ann Hill as a director

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Roger Nicholas Blackall on 2009-10-05

View PDF (2 pages)

03/09/2009

Director appointed ian richard cain

View PDF (3 pages)

18/08/2009

Director appointed neil david townson

View PDF (4 pages)

18/08/2009

Director appointed philip norman

View PDF (3 pages)

18/08/2009

Appointment terminated director kamlan naidoo

View PDF (1 pages)

18/08/2009

Director appointed simon dinning

View PDF (3 pages)

02/08/2009

Director appointed darren kelland

View PDF (2 pages)

02/08/2009

Director appointed andy williams

View PDF (1 pages)

02/08/2009

Director appointed paul lawrence

View PDF (1 pages)

02/08/2009

Director appointed paul willing

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

12/05/2009

Director's change of particulars / helen moye / 12/05/2009

View PDF (1 pages)

11/03/2009

Director appointed roger nicholas blackall

View PDF (1 pages)

11/03/2009

Appointment terminated director mahmood chaudry

View PDF (1 pages)

05/03/2009

Registered office changed on 05/03/2009 from third floor, equitable house 47 king william street london EC4R 9JD

View PDF (1 pages)

01/10/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

01/10/2008

Director's change of particulars / helen moye / 01/09/2008

View PDF (1 pages)

23/06/2008

Director's change of particulars / hisham al saie / 20/06/2008

View PDF (1 pages)

22/05/2008

Director's change of particulars / kamlan naidoo / 30/04/2008

View PDF (1 pages)

09/05/2008

Director's change of particulars kamlan loganathan naidoo logged form

View PDF (1 pages)

11/04/2008

Director appointed kamlan loganathan naido

View PDF (3 pages)

11/04/2008

Appointment terminated director richard catherwood smith

View PDF (1 pages)

05/04/2008

Curr ext from 30/09/2008 to 31/12/2008

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (8 pages)

13/02/2008

Resolutions

View PDF (2 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (13 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (4 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rotsey, Carol Ann	Director	30/03/2022 - 15/09/2023	209
Windsor, Paul Justin	Director	01/04/2024 - Present	209
Obasi, Bruno Chibuzo	Director	15/09/2023 - 31/03/2024	151
Townson, Neil David	Director	17/09/2020 - 31/03/2024	462
Townson, Neil David	Director	13/05/2009 - 31/08/2017	462

Persons with Significant Control

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

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Description

About CHALKY LANE LIMITED

CHALKY LANE LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at Connect House, 133-137 Alexandra Road, London SW19 7JY. There are currently 5 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 CHALKY LANE LIMITED?

CHALKY LANE LIMITED is currently Active. It was registered on 12/09/2007 .

Where is CHALKY LANE LIMITED located?

CHALKY LANE LIMITED is registered at Connect House, 133-137 Alexandra Road, London SW19 7JY.

What does CHALKY LANE LIMITED do?

CHALKY LANE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHALKY LANE LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-12 with no updates.