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