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48 Chalcot Road Limited

48 Chalcot Road Limited is an active company incorporated on 6 December 1999 with the registered office located in London, Greater London. 48 Chalcot Road Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03888942
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
48a Chalcot Road
London
NW1 8LS
Same address since incorporation
Telephone
02074830077
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Teacher • British • Lives in UK • Born in May 1974
Director • None • British • Lives in Scotland • Born in Nov 1951
Director • Managing Director • British • Lives in UK • Born in Oct 1937
Director • Lawyer • British • Lives in England • Born in Oct 1996
Mr Anthony Milward Rogers
PSC • British • Lives in England • Born in Oct 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
V.A. Whitley & Co. Limited
Anthony Milward Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.76K
Decreased by £2.21K (-13%)
Total Liabilities
-£14.75K
Decreased by £2.21K (-13%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Pamela Jeanne Wilson Resigned
7 Months Ago on 2 Apr 2025
Mr Samuel Richard Ingleton Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mrs Emma Jane Murfitt Smith Appointed
2 Years 7 Months Ago on 24 Mar 2023
Murfittsmith Limited (PSC) Appointed
2 Years 7 Months Ago on 24 Mar 2023
Flora Helen Greenwood (PSC) Resigned
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Pamela Jeanne Wilson as a director on 2 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Samuel Richard Ingleton as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mrs Emma Jane Murfitt Smith as a director on 24 March 2023
Submitted on 16 Jan 2024
Notification of Murfittsmith Limited as a person with significant control on 24 March 2023
Submitted on 13 Dec 2023
Cessation of Flora Helen Greenwood as a person with significant control on 23 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
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