CHALKY LANE LIMITED
Overview
| Company Name | CHALKY LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06369547 |
| 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 CHALKY LANE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CHALKY LANE LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALKY LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHALKY LANE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for CHALKY LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Townson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 53 pages | AA | ||||||||||
Appointment of Mrs Carol Ann Rotsey as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Justin Windsor as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||
Director's details changed for Mr Robin Baird on May 07, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CHALKY LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRING BOARD LIMITED | Secretary | Broad Street St. Helier JE2 3RR Jersey 17 Jersey |
| 272018970001 | ||||||||||||||
| AL-MANNI, Nevine Nabil | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | Director | 271995850003 | ||||||||||||
| BAIRD, Robin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | Director | 233850040003 | ||||||||||||
| PATTERSON, Wendy Jane | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United Kingdom | British | Chartered Accountant | 142327320002 | ||||||||||||
| STEBBING, Gavin Frederick Mark | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | Chartered Accountant | 3413330003 | ||||||||||||
| WINDSOR, Paul Justin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | Chartered Accountant | 321320120001 | ||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ABU RUMMAN, Mohammed Adnan Salem | Director | Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | Director | 125906150008 | ||||||||||||
| AHMED, Raja Ali Mohamed, Dr | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Bahrain | Bahraini | Chief Financial Officer | 174818370001 | ||||||||||||
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | Floor 11 Old Jewry EC2R 8DU London 6th | Bahrain | Bahraini | Asset Management | 183470760001 | ||||||||||||
| AL-SAIE, Hisham Saleh Ahmed | Director | Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | Director | 125906020015 | ||||||||||||
| BLACKALL, Roger Nicholas | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Kingdom Of Bahrain | United States | Director | 135281910020 | ||||||||||||
| CAIN, Ian Richard | Director | North Side Steeple Aston OX25 4SE Bicester Tangley Cottage Oxfordshire England | England | British | Director | 139912560001 | ||||||||||||
| CATHERWOOD SMITH, Richard Graham | Director | 24 St Peters Square W6 9NW London | United Kingdom | British | Managing Partner | 105372390001 | ||||||||||||
| CHAUDRY, Mahmood | Director | Flat 12, Building 1987 Road 1136, Block 711 Toobli Bahrain | Pakistani | Chartered Conveyancer | 124437240001 | |||||||||||||
| CHRISTENSEN, Matthew James | Director | Charles Ii Street St James's SW1Y 4AE London 30 England | Jersey | British | Director | 229312600001 | ||||||||||||
| DINNING, Simon David | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | Managing Partner | 148162520002 | ||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | England | British | Director Of Companies | 195207080001 | ||||||||||||
| FAIRRIE, James Patrick Johnston | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | Company Director | 45091610002 | ||||||||||||
| HASLAM, Marc John | Director | Sackville Street W1S 3DG London 8 England | Jersey | British | Chartered Surveyor | 234640430001 | ||||||||||||
| HILL, Mary-Ann Ann | Director | Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Australian | Lawyer | 134161720004 | ||||||||||||
| HUSSAIN, Gulfam | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Bahrain | British | Legal Counsel | 173704120001 | ||||||||||||
| KELLAND, Darren Thomas Stephen | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | Irish | Director | 139937780001 | ||||||||||||
| LAWRENCE, Paul | Director | The Esplanade St Helier JE4 9WG Jersey Ogier House Channel Islands | Jersey | British | Company Director | 139937850001 | ||||||||||||
| LE CORNU, Philip John | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | Lawyer | 181473920001 | ||||||||||||
| MOYE, Helen Jennifer | Director | Lothbury EC2R 7HF London 41 England | United Kingdom | Australian | Legal Counsel | 127907930009 | ||||||||||||
| MOYE, Stephen Charles | Director | Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Australian | Director | 117571850021 | ||||||||||||
| NAIDOO, Kamlan | Director | Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex | United Kingdom | British | Accountant | 127765210001 | ||||||||||||
| NEVITT, Laura Helen | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | Accountant | 172535380002 | ||||||||||||
| NORMAN, Philip | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | Partner Accountant | 81176920001 | ||||||||||||
| OBASI, Bruno Chibuzo | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | Chartered Accountant | 252050800001 | ||||||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 England | England | British | Chartered Accountant | 252050800001 | ||||||||||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Chartered Accountant | 142327320002 |
What are the latest statements on persons with significant control for CHALKY LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 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