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Company Information for

CHAINWALK LIMITED

PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
02926083
Private Limited Company
Active

Company Overview

About Chainwalk Ltd
CHAINWALK LIMITED was founded on 1994-05-05 and has its registered office in London. The organisation's status is listed as "Active". Chainwalk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAINWALK LIMITED
 
Legal Registered Office
PARAGON PARTNERS
CHURCHILL HOUSE
137 - 139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Filing Information
Company Number 02926083
Company ID Number 02926083
Date formed 1994-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAINWALK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of CHAINWALK LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT SLOAN
 Company Secretary 2014-03-25
JAMES ROBERT SLOAN
 Director 2004-06-16
RAYMOND SLOAN
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE HAMPSON
 Company Secretary 2000-03-09 2014-03-25
TIMOTHY SIMON FAUN
 Director 1994-06-07 2004-06-16
JOAN GOLDENBERG
 Company Secretary 1998-03-02 2000-03-09
JOHN MICHAEL PITMAN
 Company Secretary 1994-06-07 1998-03-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-05-05 1994-06-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-05-05 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND SLOAN JHR PROPERTIES LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
RAYMOND SLOAN SLOAN PROPERTY SERVICES LIMITED Director 1998-02-19 CURRENT 1998-02-19 Active
RAYMOND SLOAN 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED Director 1997-05-01 CURRENT 1995-07-26 Active
RAYMOND SLOAN SAFFRON VALLEY PROPERTY MANAGEMENT LIMITED Director 1994-02-03 CURRENT 1994-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SLOAN
2021-03-15TM02Termination of appointment of James Robert Sloan on 2021-01-04
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0105/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SLOAN / 09/02/2015
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SLOAN / 09/02/2015
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0105/05/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AP03Appointment of Mr James Robert Sloan as company secretary
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE HAMPSON
2013-05-23AR0105/05/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0105/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM New Derwebt House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom
2011-05-11AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom
2010-05-24AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SLOAN / 01/10/2009
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2010-03-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-05-07363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-25363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-25363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: C/O PORTMAN PARTNERSHIP 38 OSNABURGH STREET LONDON NW1 3ND
2005-06-14363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-07288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-27363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-21363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-26(W)ELRESS252 DISP LAYING ACC 10/01/01
2001-01-26(W)ELRESS366A DISP HOLDING AGM 10/01/01
2000-05-25363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: LYDEARD HOUSE BISHOPS LYDEARD TAUNTON SOMERSET TA4 3AL
2000-03-28288aNEW SECRETARY APPOINTED
2000-03-28288bSECRETARY RESIGNED
1999-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/99
1999-06-02363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-29363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-08288aNEW SECRETARY APPOINTED
1998-04-08288bSECRETARY RESIGNED
1997-07-23395PARTICULARS OF MORTGAGE/CHARGE
1997-07-23363sRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1997-07-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHAINWALK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAINWALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-07-04 Satisfied NORWICH UNION MORTAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND ANY OTHER LENDERS)
ASSIGNMENT BY WAY OF CHARGE 1997-07-04 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND ANY OTHER LENDERS)
DEED OF LEGAL CHARGE AND MORTGAGE 1995-01-27 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1995-01-27 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 230,000
Creditors Due After One Year 2011-07-01 £ 230,000
Creditors Due Within One Year 2012-07-01 £ 2,249
Creditors Due Within One Year 2011-07-01 £ 13,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAINWALK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 19,868
Cash Bank In Hand 2011-07-01 £ 8,226
Current Assets 2012-07-01 £ 51,000
Current Assets 2011-07-01 £ 41,253
Debtors 2012-07-01 £ 31,132
Debtors 2011-07-01 £ 33,027
Fixed Assets 2012-07-01 £ 720,000
Fixed Assets 2011-07-01 £ 720,000
Shareholder Funds 2012-07-01 £ 538,751
Shareholder Funds 2011-07-01 £ 518,043
Tangible Fixed Assets 2012-07-01 £ 720,000
Tangible Fixed Assets 2011-07-01 £ 720,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAINWALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAINWALK LIMITED
Trademarks
We have not found any records of CHAINWALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAINWALK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAINWALK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHAINWALK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAINWALK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAINWALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW4 4DJ