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Home > England & Wales Companies > 27 CHATSWORTH LEASEHOLD LIMITED
Company Information for

27 CHATSWORTH LEASEHOLD LIMITED

27 CHATSWORTH ROAD, LONDON, NW2 4BJ,
Company Registration Number
04950257
Private Limited Company
Active

Company Overview

About 27 Chatsworth Leasehold Ltd
27 CHATSWORTH LEASEHOLD LIMITED was founded on 2003-10-31 and has its registered office in . The organisation's status is listed as "Active". 27 Chatsworth Leasehold 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
27 CHATSWORTH LEASEHOLD LIMITED
 
Legal Registered Office
27 CHATSWORTH ROAD
LONDON
NW2 4BJ
Other companies in NW2
 
Filing Information
Company Number 04950257
Company ID Number 04950257
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 CHATSWORTH LEASEHOLD LIMITED
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Company Officers of 27 CHATSWORTH LEASEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ARUNTATHI RAHINI MAGEE ENGLEFIELD
 Company Secretary 2003-10-31
GERTRUDE PATRICIA CALERO
 Director 2004-06-22
LUCY GEORGINA HORITZ
 Director 2013-07-29
ARUNTATHI RAHINI MAGEE ENGLEFIELD
 Director 2003-10-31
ALEX MAGNAY
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JEAN O DELL
 Director 2003-10-31 2014-06-19
GILBERT ANTOINE YAZBECK
 Director 2004-06-30 2013-07-29
CATHERINE BRIDGET DEVLIN
 Director 2004-07-04 2010-07-24
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-10-31 2003-10-31
LUCIENE JAMES LIMITED
 Nominated Director 2003-10-31 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERTRUDE PATRICIA CALERO 13 IVERSON ROAD FREEHOLD COMPANY LIMITED Director 2017-06-05 CURRENT 2008-06-20 Active
ALEX MAGNAY ALEX MAGNAY LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off

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
2023-09-07DIRECTOR APPOINTED MS EMMA LIVINGSTON
2023-07-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08APPOINTMENT TERMINATED, DIRECTOR GERTRUDE PATRICIA CALERO
2022-11-08CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GERTRUDE PATRICIA CALERO
2022-07-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEAN O DELL
2014-06-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED LUCY GEORGINA HORITZ
2013-08-02AP01DIRECTOR APPOINTED ALEX MAGNAY
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT YAZBECK
2013-05-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AR0131/10/10 ANNUAL RETURN FULL LIST
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEVLIN
2010-03-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Elizabeth Jean O Dell on 2009-11-10
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ANTOINE YAZBECK / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUNTATHI RAHINI MAGEE ENGLEFIELD / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRIDGET DEVLIN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE PATRICIA CALERO / 10/11/2009
2009-02-17AA31/10/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB
2003-11-12288bSECRETARY RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-10-31NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 27 CHATSWORTH LEASEHOLD 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 27 CHATSWORTH LEASEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 CHATSWORTH LEASEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 198
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 27 CHATSWORTH LEASEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5
Cash Bank In Hand 2011-11-01 £ 198
Current Assets 2011-11-01 £ 198
Debtors 2011-11-01 £ 0
Fixed Assets 2011-11-01 £ 20,000
Shareholder Funds 2011-11-01 £ 20,000
Stocks Inventory 2011-11-01 £ 0
Tangible Fixed Assets 2011-11-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 CHATSWORTH LEASEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 CHATSWORTH LEASEHOLD LIMITED
Trademarks
We have not found any records of 27 CHATSWORTH LEASEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 CHATSWORTH LEASEHOLD 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 (68320 - Management of real estate on a fee or contract basis) as 27 CHATSWORTH LEASEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 27 CHATSWORTH LEASEHOLD 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 27 CHATSWORTH LEASEHOLD 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 27 CHATSWORTH LEASEHOLD 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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    Other companies at postcode NW2 4BJ