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66 CHALK FARM ROAD LIMITED

66 CHALK FARM ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name66 CHALK FARM ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06525531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 66 CHALK FARM ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 66 CHALK FARM ROAD LIMITED located?

    Registered Office Address
    46 Great Marlborough Street
    W1F 7JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 66 CHALK FARM ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 66 CHALK FARM ROAD LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for 66 CHALK FARM ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Charles Bacon as a director on Jan 15, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		5 pagesAA

    Termination of appointment of David Metcalfe as a secretary on Dec 18, 2014

    		1 pagesTM02

    Appointment of Mr Andrew Charles Bacon as a secretary on Dec 18, 2014

    		2 pagesAP03
    View All Filings

    Who are the officers of 66 CHALK FARM ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Andrew Charles
    Great Marlborough Street
    W1F 7JW London
    46
    		Secretary
    Great Marlborough Street
    W1F 7JW London
    46
    		193578830001
    BACON, Andrew Charles
    Great Marlborough Street
    W1F 7JW London
    46
    		Director
    Great Marlborough Street
    W1F 7JW London
    46
    		EnglandBritishCompany Director71157770002
    FATTAL, Nabil Haskel
    46 Great Marlborough Street
    W1F 7JW London
    		Director
    46 Great Marlborough Street
    W1F 7JW London
    		EnglandBritishProperty Investor36558830003
    METCALFE, David
    Oak Cottage Oak Bank
    RH16 1RR Lindfield
    3
    West Sussex
    United Kingdom
    		Secretary
    Oak Cottage Oak Bank
    RH16 1RR Lindfield
    3
    West Sussex
    United Kingdom
    		British128161880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		128376550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		128376560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 66 CHALK FARM ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nabil Haskel Fattal
    Great Marlborough Street
    W1F 7JW London
    46
    		Jul 01, 2016
    Great Marlborough Street
    W1F 7JW London
    46
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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