4 Chalcot Gardens Limited

Active05247284 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shelley Anne Cooper
Paul Warner
Owned by
Veronica White
Accounts type
Micro entity
Region
Greater London
Address
4A Chalcot Gardens
London
NW3 4YB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Shelley Anne
Director · Appointed 21 February 2006
New Zealander
Born July 1961 (65)
Secretary · Appointed 1 October 2004
British
Warner, Paul
Director · Appointed 1 October 2004
British
Born September 1963 (63)
Director · Appointed 1 October 2004
British
Born April 1954 (72)
Officer history (2 former)
21 February 2006
Appointed Cooper, Shelley Anne as Director
1 October 2004
Appointed White, Veronica as Secretary
1 October 2004
Appointed Warner, Paul as Director
1 October 2004
Appointed White, Veronica as Director
1 October 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 October 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 October 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
1 October 2004
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 50–75% of shares
British
Born April 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3 £16,378 £16,378 £16,378 £16,378 £16,378 £16,378
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,375£16,375£16,375£16,375£16,375£16,375
Current Assets£3£3£3£3£3£3
Cash£3
Net Current Assets£3£3£3£3£3£3
Net Assets£3
Shareholder Funds£16,378£16,378£16,378£16,378£16,378£16,378£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts31 October 2025
1 October 2025Confirmation statement with no updates1 October 2025
7 July 2025Micro company accounts31 October 2024
1 October 2024Confirmation statement with no updates1 October 2024
12 July 2024Micro company accounts31 October 2023
Show all recent filings

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