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Chelwood House Limited

Chelwood House Limited is an active company incorporated on 4 June 1958 with the registered office located in Croydon, Greater London. Chelwood House Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00605703
Private limited company
Age
67 years
Incorporated 4 June 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 2 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (10 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1945
Director • Investment Banker • British • Lives in England • Born in Nov 1994
Director • Architect • Italian • Lives in UK • Born in Mar 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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B-Hive Company Secretarial Services Limited is a mutual person.
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Swallowfield House Management Co.Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Hemstede Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Farnaby Road (Bromley) Flat Maintenance Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Parkview Managements (Epsom) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Briarleas (Cranham) Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Hill Court Romford Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
£4.76K
Increased by £280 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.82K
Increased by £348 (+5%)
Total Liabilities
-£2.7K
Increased by £302 (+13%)
Net Assets
£5.12K
Increased by £46 (+1%)
Debt Ratio (%)
35%
Increased by 2.43% (+8%)
Latest Activity
Ms Mayine Tobias Details Changed
1 Day Ago on 21 Jan 2026
B-Hive Company Secretarial Services Limited Details Changed
11 Days Ago on 11 Jan 2026
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Mr Victor Carl Olof Raber Details Changed
10 Months Ago on 26 Mar 2025
Ms Mayine Tobias Details Changed
10 Months Ago on 26 Mar 2025
Ms Olimpia Presutti Details Changed
10 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Mr Victor Carl Olof Raber Appointed
1 Year 2 Months Ago on 12 Nov 2024
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Documents
Director's details changed for Ms Mayine Tobias on 21 January 2026
Submitted on 21 Jan 2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 11 January 2026
Submitted on 11 Jan 2026
Total exemption full accounts made up to 24 June 2025
Submitted on 11 Dec 2025
Second filing of Confirmation Statement dated 1 March 2025
Submitted on 29 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Ms Olimpia Presutti on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Ms Mayine Tobias on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Victor Carl Olof Raber on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 24 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Repayment History
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