ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chalk Farm Secretaries Limited

Chalk Farm Secretaries Limited is a dissolved company incorporated on 23 February 1983 with the registered office located in London, Greater London. Chalk Farm Secretaries Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 10 November 2020 (5 years ago)
Was 37 years old at the time of dissolution
Via compulsory strike-off
Company No
01701681
Private limited company
Age
42 years
Incorporated 23 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Sep 1955
Director • Accountant • British • Lives in England • Born in Apr 1959
Mr Peter Benedict Stone
PSC • British • Lives in England • Born in Mar 1954
Ms Yardena Landman
PSC • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
L. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
G. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Wigmore Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Wigmore Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Epsilon Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Mu Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
Mr Peter Benedict Stone (PSC) Details Changed
6 Years Ago on 4 Nov 2019
Registers Moved To Inspection Address
6 Years Ago on 19 Aug 2019
Yardena Landman (PSC) Appointed
6 Years Ago on 19 Aug 2019
Martin Landman (PSC) Resigned
6 Years Ago on 19 Aug 2019
Inspection Address Changed
6 Years Ago on 16 Aug 2019
Inspection Address Changed
6 Years Ago on 16 Aug 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Get Credit Report
Discover Chalk Farm Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2020
Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
Cessation of Martin Landman as a person with significant control on 19 August 2019
Submitted on 19 Aug 2019
Notification of Yardena Landman as a person with significant control on 19 August 2019
Submitted on 19 Aug 2019
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 19 Aug 2019
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 16 Aug 2019
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 16 Aug 2019
Confirmation statement made on 27 June 2019 with no updates
Submitted on 27 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year