FORTY SEVEN CHETWYND ROAD LIMITED
Overview
| Company Name | FORTY SEVEN CHETWYND ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTY SEVEN CHETWYND ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORTY SEVEN CHETWYND ROAD LIMITED located?
| Registered Office Address | 47 Chetwynd Road Kentish Town NW5 1BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTY SEVEN CHETWYND ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICKLEBECK LIMITED | Mar 05, 1986 | Mar 05, 1986 |
What are the latest accounts for FORTY SEVEN CHETWYND ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for FORTY SEVEN CHETWYND ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for FORTY SEVEN CHETWYND ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Appointment of Ms Tabitha Becker-Kahn as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Kate Davis as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Who are the officers of FORTY SEVEN CHETWYND ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Sharon Louise | Secretary | 47b Chetwynd Road NW5 1BX London | British | 90543390001 | ||||||
| BECKER-KAHN, Tabitha | Director | 47 Chetwynd Road Kentish Town NW5 1BX London | England | British | Communications Manager | 301276520001 | ||||
| BRETHERTON, Philip Edward Henry | Director | 47b Chetwynd Road NW5 1BX London | United Kingdom | British | Actor | 90737190001 | ||||
| BOSAK, Sanja | Secretary | 47b Chetwynd Road NW5 1BX London | British | Administrator | 77817260001 | |||||
| CLAYTON, Jennifer Ann | Secretary | 47 Chetwynd Road NW5 1BX London | British | 30804330001 | ||||||
| MURPHY, James | Secretary | 47 Chetwynd Road NW5 London | British | Business Consultant | 45587180001 | |||||
| CLAYTON, Jennifer Ann | Director | 47 Chetwynd Road NW5 1BX London | British | Bank Manager | 30804330001 | |||||
| DAVIS, Amy Kate | Director | 47 Chetwynd Road Kentish Town NW5 1BX London | United Kingdom | British | Civil Servant | 154425390001 | ||||
| DAY, Neil Robert Martin | Director | 47a Chetwynd Road NW5 1BX London | United Kingdom | British | Journalist | 85751780002 | ||||
| JONES, Huw Gwyn | Director | 47 Chetwynd Road NW5 1BX London | British | Manager Bt | 30804340001 | |||||
| KAVANAGH, Jennifer Dorothy | Director | 47 Chetwynd Road NW5 1BX London | British | Community Worker | 45587330002 | |||||
| LOZA, Tihomir | Director | 47b Chetwynd Road NW5 1BX London | British | Journalist | 77817240001 | |||||
| MURPHY, James | Director | 47 Chetwynd Road NW5 London | British | Economist | 45587180001 |
What are the latest statements on persons with significant control for FORTY SEVEN CHETWYND ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0