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69 Chelverton Road Management Limited

69 Chelverton Road Management Limited is a dormant company incorporated on 3 November 2010 with the registered office located in London, Greater London. 69 Chelverton Road Management Limited was registered 15 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07428702
Private limited company
Age
15 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
69 Chelverton Road
London
SW15 1RW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Romanian • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Oct 1998
Director • British • Lives in England • Born in Oct 1994
Ms Georgia Lucy, Alexandra Noone
PSC • British • Lives in England • Born in Oct 1994
Miss Luciana Florence Randall
PSC • British • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 12 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Jan 2025
Ms Ana-Maria-Florina Cojocari (PSC) Details Changed
10 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 19 Nov 2023
Miss Luciana Florence Randall Appointed
2 Years Ago on 10 Nov 2023
Luciana Florence Randall (PSC) Appointed
2 Years Ago on 10 Nov 2023
Christopher Guy Williams Resigned
2 Years Ago on 25 Oct 2023
Christopher Guy Williams (PSC) Resigned
2 Years 7 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jan 2025
Change of details for Ms Ana-Maria-Florina Cojocari as a person with significant control on 12 January 2025
Submitted on 12 Jan 2025
Appointment of Miss Luciana Florence Randall as a director on 10 November 2023
Submitted on 20 Nov 2023
Notification of Luciana Florence Randall as a person with significant control on 10 November 2023
Submitted on 19 Nov 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 19 Nov 2023
Termination of appointment of Christopher Guy Williams as a director on 25 October 2023
Submitted on 3 Nov 2023
Cessation of Christopher Guy Williams as a person with significant control on 14 April 2023
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jan 2023
Repayment History
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