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48 Chalcot Road Limited (registration number 03888942) is a private limited company established on 1999-12-06. The business is located at 48A Chalcot Road, London. 48 Chalcot Road Limited is operating under SIC: 98000 - "residents property management".

Company details

Name 48 Chalcot Road Limited
Number 03888942
Date of Incorporation: Monday 6th December 1999
End of financial year: 31 December
Address: 48a Chalcot Road, London, NW1 8LS
SIC code: 98000 - Residents property management

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Emma M. (in the company from 24 March 2023), Pamela W. (appointment date: 13 September 2016), Anthony R. (appointed on 06 December 1999). The official register reports 4 persons of significant control, namely: Murfittsmith Limited is located at Leigh Road, SO50 9PD Eastleigh. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Anthony M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Pamela W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 203 476 2,499 331 1,600 2,144 622 1,538 352 1,149 1,170 2,459
Fixed Assets 12,657 12,657 12,657 12,657 12,657 12,657 12,657 12,657 12,657 12,657 12,657 12,657
Total Assets Less Current Liabilities -675 -612 12,494 9,217 3 3 3 3 -3 3 3 3
Number Shares Allotted - 3 3 3 3 - - - - - - -
Shareholder Funds -885 -612 -1,041 -3,440 3 - - - - - - -
Tangible Fixed Assets 12,657 12,657 12,657 12,657 12,657 - - - - - - -

People with significant control

Murfittsmith Limited
24 March 2023
Address Fleming Court Leigh Road, Eastleigh, SO50 9PD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13756626
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony M.
1 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Pamela W.
1 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Flora G.
1 December 2016 - 23 March 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, June 2023 | accounts 		Free Download (5 pages)

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