About

Registered Number: 02432969
Date of Incorporation: 16/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ

 

Established in 1989, 29 Chalcot Road Ltd are based in Southall, Middlesex, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKMAN, Caroline Naomi 23 August 1996 - 1
WOOLFSON, Adrian, Dr 30 October 2006 - 1
CHALCOT LONDON LIMITED 24 November 2015 - 1
HOBLEY, David Charles Denholm 18 December 2001 09 December 2002 1
LEE, Annji 18 October 2006 01 March 2010 1
MACDONALD, Lynn N/A 01 January 1998 1
PAGE, Clifton Mcmullen N/A 23 August 1996 1
ROSIER, Mary N/A 18 December 2001 1
TARR, Deborah Susan 12 December 1997 16 October 2006 1
Secretary Name Appointed Resigned Total Appointments
JOLOWICZ, Sophie 01 October 1993 01 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 18 October 2018
AP02 - Appointment of corporate director 18 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 20 October 2014
AAMD - Amended Accounts 03 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 01 June 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 25 October 2010
AP01 - Appointment of director 21 April 2010
AA - Annual Accounts 08 April 2010
TM01 - Termination of appointment of director 07 April 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 16 March 2009
287 - Change in situation or address of Registered Office 20 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 13 June 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 11 March 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
363s - Annual Return 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 28 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 23 October 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 23 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 21 March 1995
AUD - Auditor's letter of resignation 21 March 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 28 June 1994
288 - N/A 11 October 1993
363s - Annual Return 11 October 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 30 October 1992
288 - N/A 16 October 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 27 November 1991
288 - N/A 23 October 1991
288 - N/A 23 October 1991
288 - N/A 23 October 1991
288 - N/A 23 October 1991
AA - Annual Accounts 11 June 1991
288 - N/A 11 June 1991
363a - Annual Return 11 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1991
288 - N/A 17 February 1991
NEWINC - New incorporation documents 16 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.