69 Chelverton Road Management Limited

General information

Name:

69 Chelverton Road Management Ltd

Office Address:

69 Chelverton Road SW15 1RW London

Number: 07428702

Incorporation date: 2010-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 Chelverton Road Management came into being in 2010 as a company enlisted under no 07428702, located at SW15 1RW London at 69 Chelverton Road. The company has been in business for fourteen years and its last known status is active. The enterprise's principal business activity number is 98000, that means Residents property management. 69 Chelverton Road Management Ltd released its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was filed on 2022-11-03.

Due to the firm's number of employees, it became unavoidable to formally appoint further executives: Luciana R., Georgia N. and Ana-Maria-Florina C. who have been assisting each other since November 2023 to fulfil their statutory duties for this business.

Executives who have control over this firm are as follows: Luciana R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ana-Maria-Florina C. owns 1/2 or less of company shares. Georgia N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Luciana R.

Role: Director

Appointed: 10 November 2023

Latest update: 23 February 2024

Georgia N.

Role: Director

Appointed: 01 November 2021

Latest update: 23 February 2024

Ana-Maria-Florina C.

Role: Director

Appointed: 07 February 2019

Latest update: 23 February 2024

People with significant control

Luciana R.
Notified on 10 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ana-Maria-Florina C.
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Georgia N.
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 1 November 2016
Ceased on 14 April 2023
Nature of control:
1/2 or less of shares
Charlotte P.
Notified on 1 November 2016
Ceased on 1 November 2021
Nature of control:
1/2 or less of shares
Charles K.
Notified on 1 November 2016
Ceased on 2 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 27 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-01-07
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/11/10. (AP01)
filed on: 20th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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