73 Chetwynd Road Limited

Active01327456 Private limited company
Incorporated
30 August 1977 (49 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Oliver Hyatt
Catriona Laird-Pugh
Jeffrey Raymond Bannister
Owned by
Catriona Laird
Jeffrey Raymond Bannister
Accounts type
Dormant
Region
Greater London
Address
73 Chetwynd Road
Dartmouth Park
London
NW5 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hyatt, Oliver
Director · Appointed 14 April 2025
British
Born July 1991 (35)
Laird-Pugh, Catriona
Director · Appointed 27 November 2023
British
Born March 1993 (33)
Bannister, Jeffrey Raymond
Secretary · Appointed 11 March 2013
Bannister, Jeffrey Raymond
Director · Appointed 11 March 2013
New Zealander
Born December 1976 (49)
Officer history (22 former)
14 April 2025
Appointed Hyatt, Oliver as Director
28 March 2025
Resigned Smith, Catherine Mary as Director
27 November 2023
Appointed Laird-Pugh, Catriona as Director
20 November 2023
Resigned Jones, Luke Steven as Director
13 September 2021
Appointed Jones, Luke Steven as Director
13 September 2021
Resigned Toumazis, Stephanie as Director
10 November 2017
Appointed Smith, Catherine Mary as Director
10 November 2017
Resigned Cameron, Ian Edward as Director
11 February 2015
Appointed Toumazis, Stephanie as Director
11 February 2015
Resigned Davies, Thomas Vaughan as Director
11 March 2013
Resigned Empson, James as Director
11 March 2013
Appointed Bannister, Jeffrey Raymond as Director
11 March 2013
Appointed Bannister, Jeffrey Raymond as Secretary
11 March 2013
Resigned Empson, James as Secretary
20 July 2011
Appointed Davies, Thomas Vaughan as Director
7 July 2011
1 September 2007
Appointed Flanagan, Ainsley Gordon William as Director
1 September 2007
Appointed Empson, James as Secretary
23 July 2007
Appointed Empson, James as Director
23 July 2007
Resigned Philippou, Fiona as Secretary
23 July 2007
Resigned Fisch, Gloria as Director
22 October 2004
Appointed Philippou, Fiona as Secretary
22 October 2004
Resigned Van Vliet, Natausha Camilla as Secretary
17 January 2003
Appointed Cameron, Ian Edward as Director
17 January 2003
Resigned Barran, Leo David as Director
17 January 2003
Resigned Barran, Charlotte as Director
1 January 2003
Appointed Van Vliet, Natausha Camilla as Secretary
17 December 2002
Resigned Degenhardt, Joan Frances Sylvia as Secretary
17 December 2002
Resigned Degenhardt, Joan Frances Sylvia as Director
4 December 2001
Resigned Erdervis, Clare Veronica as Director
23 November 2001
Resigned Foster, Bryan John as Director
23 November 2001
Appointed Barran, Charlotte as Director
23 November 2001
Appointed Barran, Leo David as Director
5 May 1998
Appointed Degenhardt, Joan Frances Sylvia as Secretary
4 May 1998
Resigned Foster, Bryan John as Secretary
10 October 1996
Resigned Gorner, Rudiger as Secretary
10 October 1996
Appointed Degenhardt, Joan Frances Sylvia as Director
10 October 1996
Resigned Gorner, Rudiger as Director
10 October 1996
Appointed Foster, Bryan John as Secretary
15 May 1994
Appointed Foster, Bryan John as Director
15 May 1994
Appointed Gorner, Rudiger as Secretary
15 May 1994
Appointed Erdervis, Clare Veronica as Director
15 May 1994
Resigned Karpik, Ruth as Secretary
15 May 1994
Resigned Karpik, Ruth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Oliver Hyatt
Individual · Notified 28 March 2025
Has significant influence or control
British
Born July 1991 (35)
Catriona Laird
Individual · Notified 27 November 2023
Owns 25–50% of shares
Right to appoint and remove directors
British
Born March 1993 (33)
Jeffrey Raymond Bannister
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born December 1976 (49)
Former controllers (4)
28 March 2025
Ceased Catherine Mary Smith — Owns 25–50% of shares
6 October 2023
Ceased Luke Steven Jones — Owns 25–50% of shares
30 June 2021
Ceased Stephanie Toumazis — Owns 25–50% of shares
10 November 2017
Ceased Ian Edward Cameron — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£150
Cash
£150

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £150 £150 £150 £150 £150 £150
Balance sheet detail
202520242023202220212020
Cash£150£150£150£150£150£150
Net Assets£150£150£150£150£150£150
Shareholder Funds£150£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 March 2025
26 November 2025Notification of a person with significant control
26 November 2025Confirmation statement with updates24 November 2025
26 November 2025Director's details changed
14 April 2025Appointment of a director
Show all recent filings

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