About

Registered Number: 06046241
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Prospect House, 2 Athenaeum Road, London, N20 9AE,

 

Chatsworth Land Ltd was registered on 09 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 2 directors listed as Mccarthy, Katie Maria, Mccarthy, Anne Marie for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Katie Maria 29 April 2015 - 1
MCCARTHY, Anne Marie 09 January 2007 19 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Donal Peter Mccarthy/
1977-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 30 November 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 11 January 2018
AA01 - Change of accounting reference date 27 December 2017
CH03 - Change of particulars for secretary 13 December 2017
CH01 - Change of particulars for director 13 December 2017
PSC04 - N/A 13 December 2017
AD01 - Change of registered office address 13 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 December 2015
TM02 - Termination of appointment of secretary 01 May 2015
AP03 - Appointment of secretary 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 12 November 2008
225 - Change of Accounting Reference Date 29 October 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.