Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
46/47 Chalcot Road Limited
- Incorporated
- 3 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Melanie CoghlanGraham Jackson
- Controlled by
- Melanie CoghlanThomas Broadhurst
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 336A Regents Park RoadFinchleyLondonN3 2LN
Officers 6 active
Officer details are public data from the Companies House register.
Coghlan, Melanie
Director · Appointed 31 March 2014
British
Born August 1971 (55)
British
Born April 1986 (40)
Jackson, Graham
Director · Appointed 14 March 2008
British
Born November 1959
Broadhurst, Thomas
Secretary · Appointed 8 November 2005
British
Broadhurst, Thomas
Director · Appointed 8 November 2005
British
Born January 1975 (51)
Fenton, Sam Bastien
Director · Appointed 3 August 2000
British
Born February 1969 (57)
Officer history (6 former)
31 March 2014
Resigned Moelwyn-Hughes, Shirley as Director
31 March 2014
Appointed Coghlan, Melanie as Director
11 October 2013
Resigned Funnell, Elizabeth Anne Buner as Director
4 October 2013
14 March 2008
Appointed Jackson, Graham as Director
8 November 2005
Resigned Jackson, Graham as Secretary
8 November 2005
Appointed Broadhurst, Thomas as Secretary
8 November 2005
Appointed Broadhurst, Thomas as Director
8 November 2005
Resigned Cohen, Richard Alexander Lionel as Director
3 August 2000
3 August 2000
Appointed Jackson, Graham as Secretary
3 August 2000
3 August 2000
Appointed Cohen, Richard Alexander Lionel as Director
3 August 2000
3 August 2000
Appointed Funnell, Elizabeth Anne Buner as Director
3 August 2000
3 August 2000
Appointed Moelwyn-Hughes, Shirley as Director
3 August 2000
Appointed Fenton, Sam Bastien as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Melanie Coghlan
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1971 (55)
Thomas Broadhurst
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1975 (51)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£507)
- Employees
- 5
- Debt Ratio
- 102%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,921 | £21,921 | £21,921 | £21,921 | £21,921 | £21,921 | £21,921 |
| Current Assets | £8,379 | £6,513 | £2,892 | £4,962 | £6,183 | £3,193 | £2,052 |
| Creditors (< 1 year) | £29,961 | £28,095 | £24,408 | £26,718 | £27,278 | £24,961 | £1,904 |
| Creditors (> 1 year) | £21,916 | ||||||
| Net Current Assets | (£21,582) | (£21,582) | (£21,516) | (£21,756) | (£21,095) | (£21,768) | £148 |
| Net Assets | (£507) | (£507) | (£507) | (£507) | (£507) | (£507) | (£507) |
| Shareholder Funds | (£507) | (£507) | (£507) | (£507) | (£507) | (£507) | (£507) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Micro company accounts | 31 August 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 30 May 2025 | Micro company accounts | 31 August 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 22 September 2024 | ||
| 4 June 2024 | Micro company accounts | 31 August 2023 |
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