Company Information for

CHALCOTS ESTATE LIMITED

C/O CHILD & CHILD, 21 GROSVENOR PLACE, LONDON, SW1X 7HN,

Company Registration Number

05123226

Private Limited Company

Active

About Chalcots Estate Ltd

CHALCOTS ESTATE LIMITED was founded on 2004-05-10 and has its registered office in London. The organisation's status is listed as "Active". Chalcots Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CHALCOTS ESTATE LIMITED
Legal Registered Office
C/O CHILD & CHILD
21 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in WC2N
Previous Names
BRIARY AND HUSON CLOSE LIMITED
16/11/2005

Filing Information

Company Number05123226
Date formed2004-05-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 12:43:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Goldsobel Director SOLICITOR 2008-09-16 UNITED KINGDOM
Michael Hatchwell Director SOLICITOR 2004-05-10 ENGLAND
Susan Annette Nyman Director CHARTERED ACCOUNTANT 2009-03-03 UNITED KINGDOM
Richard Guy Roberts Director COMPANY DIRECTOR 2015-05-20 GB
Peter Robin Director RETIRED COMPANY DIRECTOR AND CHARTERED ACCOUNTANT 2017-05-30 UNITED KINGDOM
David John Shorrock Director CONSULTANT ENGINEER 2011-10-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francesca Elena Drake Director 2014-06-12 2018-07-16
Gordon Dadds Corporate Services Limited Company Secretary 2016-07-04 2018-04-30
Amy Braham Director 2011-10-26 2017-05-30
Nicholas Andrew Spencer Director 2012-01-11 2014-12-31
Justin Sydney Kaplan Director 2009-03-03 2011-12-31
Elliot Phillip Perry Director 2008-09-16 2011-10-26
Lynley Gilchrist Lunn Company Secretary 2004-05-10 2011-05-10
Gregory James Cohen Director 2009-03-03 2011-01-31
Norman Roy Green Director 2008-09-16 2009-06-19

Related Directorships for Howard Goldsobel

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Howard Goldsobel THE GOLD STANDARD CHARITABLE TRUSTDirector 2011-04-12 CURRENT 2009-02-13 Active
Howard Goldsobel ARKPRIDE LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Dissolved 2016-09-03
Howard Goldsobel AXIS TWO LIMITEDDirector 2002-10-10 CURRENT 2002-10-02 Active
Howard Goldsobel AXIS PROPERTIES LIMITEDDirector 1991-06-15 CURRENT 1985-07-05 Active

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Michael Hatchwell SPARKOVER ENTERTAINMENT LTDDirector 2014-02-12 CURRENT 2013-01-15 Dissolved 2016-03-22
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Michael Hatchwell DLC INCORPORATIONS LIMITEDDirector 2006-08-30 CURRENT 2006-08-09 Dissolved 2015-03-24
Michael Hatchwell DLC NOMINEE SERVICES LIMITEDDirector 2006-08-30 CURRENT 2006-08-09 Dissolved 2015-03-24
Michael Hatchwell SKILL FORCE DEVELOPMENT (WALES)Director 2004-06-18 CURRENT 2003-12-10 Dissolved 2014-07-15
Michael Hatchwell HATCHWELL ANTIQUES LIMITEDDirector 1997-07-30 CURRENT 1997-07-10 Active

Related Directorships for Susan Annette Nyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Annette Nyman YAVNEH COLLEGE ACADEMY TRUSTDirector 2011-05-23 CURRENT 2011-05-23 Active
Susan Annette Nyman YAVNEH FOUNDATION TRUSTDirector 2005-12-05 CURRENT 2002-05-21 Active

Related Directorships for Peter Robin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Robin CONWAY & FISHER LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off

Related Directorships for David John Shorrock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Shorrock EVXTRA LIMITEDDirector 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-05-03
David John Shorrock TRANSPORT TELEMATICS LIMITEDDirector 2008-09-04 CURRENT 2008-09-04 Active - Proposal to Strike off