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48 CHALCOT ROAD LIMITED

Active
03888942·incorporated 1999-12-06

48 CHALCOT ROAD LIMITED is an active UK private limited company, incorporated on 6 December 1999 at Companies House (number 03888942; OpenRegistry canonical ID GB-03888942-48-chalcot-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-06
Registered Address
48A CHALCOT ROAD, LONDON, NW1 8LS
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

48 CHALCOT ROAD LIMITED has 3 persons with significant control on file:

  • Mr Anthony Milward Rogers born 1937 resident in England, British national. Notified 2016-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Pamela Jeanne Wilson born 1951 resident in Scotland, British national. Notified 2016-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Murfittsmith Limited (United Kingdom reg. 13756626). Notified 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Flora Helen Greenwood born 1984 resident in England, British national. Notified 2016-12-01. Ceased 2023-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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