CHILCOMB LIMITED

Key Data

Status

Active

Company No.

02840463

Incorporation date

29/07/1993

Size

Small

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 29/07/1993)

19/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

05/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

13/09/2024

Appointment of Mr James George Murphy as a director on 2024-09-13

View PDF (2 pages)

13/09/2024

Appointment of Miss Madeleine Sarah Mary Murphy as a director on 2024-09-13

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

09/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

22/03/2022

Part of the property or undertaking has been released from charge 028404630005

View PDF (6 pages)

14/03/2022

Registration of charge 028404630006, created on 2022-03-11

View PDF (47 pages)

04/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (7 pages)

15/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

11/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

17/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

11/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

15/05/2017

Registration of charge 028404630005, created on 2017-04-28

View PDF (29 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

20/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

14/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

14/07/2015

Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2015-07-14

View PDF (1 pages)

26/11/2014

Appointment of Mr Matthew Martin Slane as a secretary on 2014-09-01

View PDF (2 pages)

26/11/2014

Termination of appointment of Peter Mckelvey Thompson as a secretary on 2014-09-01

View PDF (1 pages)

19/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

14/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

15/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

18/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

05/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

24/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

24/08/2012

Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-08-24

View PDF (1 pages)

24/08/2012

Director's details changed for Mr Peter Laurence Murphy on 2012-08-24

View PDF (2 pages)

24/08/2012

Director's details changed for Mr Matthew Martin Slane on 2012-08-24

View PDF (2 pages)

24/08/2012

Secretary's details changed for Mr Peter Mckelvey Thompson on 2012-08-24

View PDF (1 pages)

22/05/2012

Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 2012-05-22

View PDF (1 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

24/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

28/02/2011

Certificate of change of name

View PDF (2 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/02/2011

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

View PDF (2 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

13/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

14/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Location of debenture register

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from winston house 2 dollis park london ne 1HF

View PDF (1 pages)

14/07/2009

Appointment terminated secretary george nosworthy

View PDF (1 pages)

14/07/2009

Secretary's change of particulars / peter thompson / 20/04/2009

View PDF (2 pages)

27/05/2009

Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

10/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Secretary's change of particulars / peter thompson / 15/03/2003

View PDF (1 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/07/2007

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

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/07/2006

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

View PDF (2 pages)

01/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

27/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP

View PDF (1 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

22/07/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/09/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

09/03/2001

New director appointed

View PDF (3 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

24/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

18/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

17/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

31/08/1999

Return made up to 29/07/99; no change of members

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/08/1998

Return made up to 29/07/98; no change of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

02/09/1997

Registered office changed on 02/09/97 from: gloucester house woodside lane north finchley london N12 8TP

View PDF (1 pages)

05/08/1997

Return made up to 29/07/97; full list of members

View PDF (7 pages)

04/08/1997

Registered office changed on 04/08/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/11/1996

Return made up to 29/07/96; no change of members

View PDF (8 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

13/12/1995

Return made up to 31/07/95; no change of members

View PDF (8 pages)

10/02/1995

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

View PDF (5 pages)

08/02/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/08/1994

Return made up to 29/07/94; full list of members

View PDF (6 pages)

29/04/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

12/10/1993

Registered office changed on 12/10/93 from: charter house queens avenue london N21 3JE

View PDF (0 pages)

01/09/1993

Director resigned;new director appointed

View PDF (3 pages)

01/09/1993

Secretary resigned;new secretary appointed

View PDF (3 pages)

29/07/1993

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.05 % *

* during past year

Cash in Bank

£94,511.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
0
3.20M
-
0.00
189.19K
-

2023
0
2.59M
-
0.00
94.51K
-

2023
0
2.59M
-
0.00
94.51K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.59M £-19.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.51K £-50.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Peter Laurence	Director	29/07/1993 - 27/01/2025	45
Slane, Matthew Martin	Director	16/02/2001 - Present	99
Murphy, Madeleine Sarah Mary	Director	13/09/2024 - Present	15
Murphy, James George	Director	13/09/2024 - Present	72

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CHILCOMB LIMITED

CHILCOMB LIMITED is an(a) Active company incorporated on 29/07/1993 with the registered office located at Winston House, Dollis Park, London N3 1HF. 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 CHILCOMB LIMITED?

CHILCOMB LIMITED is currently Active. It was registered on 29/07/1993 .

Where is CHILCOMB LIMITED located?

CHILCOMB LIMITED is registered at Winston House, Dollis Park, London N3 1HF.

What does CHILCOMB LIMITED do?

CHILCOMB 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 CHILCOMB LIMITED?

The latest filing was on 19/09/2025: Accounts for a small company made up to 2025-03-31.