About

Registered Number: 06069895
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1a Chalk Farm Parade, Adelaide Road, London, NW3 2BN,

 

Based in London, Chalk Farm Investments Ltd was setup in 2007. We do not know the number of employees at this company. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AARONS, Justine Charlotta Poppy Kenyon 05 January 2019 - 1
AARONS, Vanessa Scarlett Kenyon 01 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BRYSON, Guilia 26 January 2007 01 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Anthony Aarons/
1947-11
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 22 February 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 31 January 2017
SH01 - Return of Allotment of shares 08 December 2016
CC04 - Statement of companies objects 13 October 2016
SH08 - Notice of name or other designation of class of shares 08 October 2016
RESOLUTIONS - N/A 07 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 28 January 2016
AD01 - Change of registered office address 14 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 28 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 29 December 2011
AA - Annual Accounts 14 September 2011
AP01 - Appointment of director 18 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 14 October 2009
395 - Particulars of a mortgage or charge 26 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
363a - Annual Return 28 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 22 October 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2008
363a - Annual Return 02 September 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 31 January 2008
SA - Shares agreement 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2008
RESOLUTIONS - N/A 20 December 2007
225 - Change of Accounting Reference Date 26 September 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 September 2009 Outstanding

N/A

Legal charge 25 September 2009 Outstanding

N/A

Legal charge 25 September 2009 Outstanding

N/A

Legal charge 25 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.