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Company Information for 6 CHATSWORTH ROAD LIMITED
6 Chatsworth Road, London, NW2 4BN,
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Company Registration Number
 03410042 Private Limited Company
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Company Overview
About 6 Chatsworth Road Ltd
6 CHATSWORTH ROAD LIMITED was founded on 1997-07-28 and has its registered office in London. The organisation's status is listed as "Active". 6 Chatsworth Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 6 CHATSWORTH ROAD LIMITED | |
| Legal Registered Office | |
| 6 Chatsworth Road London NW2 4BN Other companies in NW2 | |
Filing Information
| Company Number | 03410042 | |
|---|---|---|
| Company ID Number | 03410042 | |
| Date formed | 1997-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2023-07-25 | |
| Return next due | 2024-08-08 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-20 14:24:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 CHATSWORTH ROAD LIMITED
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Company Officers of 6 CHATSWORTH ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH MAXWELL BAILEY |
||
CLARA GERSHONY |
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VANIA MAFFEI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN CAVERS |
Director | ||
MARK CRAWFORD LAWSON |
Director | ||
MARK CRAWFORD LAWSON |
Company Secretary | ||
RICHARD JAMES TAYLOR |
Director | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN LYNHAM | |
| PSC04 | Change of details for Mr Joseph Maxwell Bailey as a person with significant control on 2021-03-01 | |
| CH01 | Director's details changed for Mr Joseph Maxwell Bailey on 2021-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Justin Lynham on 2020-05-06 | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN LYNHAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| PSC07 | CESSATION OF CLARA GERSHONY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA GERSHONY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Clara Gershony on 2012-10-12 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MAXWELL BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAVERS | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/11 FROM First Floor Flat 6 Chatsworth Road London NW2 4BN | |
| AP01 | DIRECTOR APPOINTED MRS CLARA SULTANA GERSHONY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAWSON | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANIA MAFFEI / 28/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAVERS / 28/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN CAVERS | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/07/97--------- £ SI 1@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 6 CHATSWORTH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 6 CHATSWORTH ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
6 CHATSWORTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 2,098 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 2,098 |
Creditors and other liabilities
Filed Financial Reports
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 6 CHATSWORTH ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 3 |
| Current Assets | 2012-08-01 | £ 3 |
| Current Assets | 2011-08-01 | £ 3 |
| Debtors | 2012-08-01 | £ 3 |
| Debtors | 2011-08-01 | £ 3 |
| Fixed Assets | 2012-08-01 | £ 2,000 |
| Fixed Assets | 2011-08-01 | £ 2,000 |
| Shareholder Funds | 2012-08-01 | £ 95 |
| Shareholder Funds | 2011-08-01 | £ 95 |
| Tangible Fixed Assets | 2012-08-01 | £ 2,000 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 6 CHATSWORTH ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 6 CHATSWORTH ROAD LIMITED
Income
Government Income
We have not found government income sources for 6 CHATSWORTH ROAD 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 6 CHATSWORTH ROAD 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 6 CHATSWORTH ROAD 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 6 CHATSWORTH ROAD 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 6 CHATSWORTH ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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