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69 CHELVERTON ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 69 Chelverton Road Management Limited. The company was founded 14 years ago and was given the registration number 07428702. The firm's registered office is in LONDON. You can find them at 69 Chelverton Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:69 CHELVERTON ROAD MANAGEMENT LIMITED
Company Number:07428702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:69 Chelverton Road, London, SW15 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Chelverton Road, London, SW15 1RW

Director07 February 2019Active
69, Chelverton Road, London, SW15 1RW

Director01 November 2021Active
Middle Flat, 69, Chelverton Road, London, England, SW15 1RW

Director10 November 2023Active
Bottom Flat 69, Chelverton Road, London, England, SW15 1RW

Secretary18 March 2012Active
The Seaview #20-23, 39 Amber Rd, 439947, Singapore, Singapore,

Director03 November 2010Active
Flat 5, Ranelagh Mansions, New Kings Road, London, United Kingdom, SW6 4RH

Director22 July 2016Active
Bottom Flat, 69 Chelverton Road, Putney, London, United Kingdom, SW15 1RW

Director03 November 2010Active
69, Chelverton Road, London, United Kingdom, SW15 1RW

Director01 August 2013Active
Top Floor Flat, 69 Chelverton Road, Putney, London, United Kingdom, SW15 1RW

Director03 November 2010Active
Middle Flat 69, Chelverton Road, London, England, SW15 1RW

Director14 August 2014Active

People with Significant Control

Miss Luciana Florence Randall
Notified on:10 November 2023
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:Middle Flat, 69, Chelverton Road, London, England, SW15 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ana-Maria-Florina Cojocari
Notified on:01 November 2021
Status:Active
Date of birth:April 1979
Nationality:Romanian
Address:69, Chelverton Road, London, SW15 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Georgia Lucy, Alexandra Noone
Notified on:01 November 2021
Status:Active
Date of birth:October 1994
Nationality:British
Address:69, Chelverton Road, London, SW15 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Guy Williams
Notified on:01 November 2016
Status:Active
Date of birth:September 1988
Nationality:British
Address:69, Chelverton Road, London, SW15 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Elizabeth Pople
Notified on:01 November 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:69, Chelverton Road, London, SW15 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Kennard
Notified on:01 November 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:69, Chelverton Road, London, England, SW15 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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