Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
48 Chalcot Road Limited
- Incorporated
- 6 December 1999 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Samuel Richard IngletonEmma Jane Murfitt Smith
- Owned by
- Samuel Richard IngletonAnthony Milward Rogers
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 48A Chalcot RoadLondonNW1 8LS
Officers 3 active
Officer details are public data from the Companies House register.
Ingleton, Samuel Richard
Director · Appointed 9 January 2025
British
Born October 1996 (30)
Murfitt Smith, Emma Jane
Director · Appointed 24 March 2023
British
Born May 1974 (52)
Director · Appointed 6 December 1999
British
Born October 1937 (89)
Officer history (10 former)
2 April 2025
Resigned Wilson, Pamela Jeanne as Director
9 January 2025
Appointed Ingleton, Samuel Richard as Director
10 April 2023
Resigned Greenwood, Flora Helen as Director
24 March 2023
Appointed Murfitt Smith, Emma Jane as Director
13 September 2016
Appointed Wilson, Pamela Jeanne as Director
20 July 2011
20 July 2011
7 February 2010
Appointed Greenwood, Flora Helen as Director
10 December 2009
Resigned Miliband, Edward as Director
11 October 2007
29 September 2007
29 September 2007
Resigned Miliband, Edward as Secretary
3 September 2007
Resigned Noble, Alexandra as Director
10 January 2007
Appointed Miliband, Edward as Secretary
10 January 2007
Appointed Miliband, Edward as Director
1 October 2006
Resigned Le Marchant, Dickon John as Secretary
6 December 1999
6 December 1999
6 December 1999
6 December 1999
6 December 1999
Appointed Le Marchant, Dickon John as Secretary
6 December 1999
Appointed Noble, Alexandra as Director
6 December 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Samuel Richard Ingleton
Individual · Notified 25 January 2025
Owns 25–50% of shares
Right to appoint and remove directors
British
Born October 1996 (30)
Corporate entity · Notified 24 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13756626
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1937 (89)
Former controllers (2)
9 January 2025
Ceased Pamela Jeanne Wilson — Owns 25–50% of shares
23 March 2023
Ceased Flora Helen Greenwood — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,657 | £12,657 | £12,657 | £12,657 | £12,657 | £12,657 |
| Current Assets | £2,100 | £4,306 | £2,459 | £1,170 | £1,149 | £352 |
| Creditors (< 1 year) | £14,754 | £16,960 | £15,113 | £13,824 | £13,803 | £13,012 |
| Net Current Assets | (£12,654) | (£12,654) | (£12,654) | (£12,654) | (£12,654) | (£12,660) |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | (£3) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Micro company accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 27 August 2025 | Micro company accounts | 31 December 2024 |
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