Chalmers House Limited

Active01840578 Private limited company
Incorporated
14 August 1984 (42 years)
Industry
Residents property management (98000)
Directors
Kay Smith
Owen Hunter
Catia Marina Jesus Simoes
Accounts type
Micro entity
Region
Greater London
Address
124 High Street High Street
Hampton Hill
Hampton
TW12 1NS

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Kay
Director · Appointed 11 March 2025
British
Born November 1980
Corporate Secretary · Appointed 17 June 2024
Also at Catherine Road Management Company Limited, 19 Sugden Road Limited, Number One John Street Limited · more companies
Hunter, Owen
Director · Appointed 27 February 2024
British
Born July 1965 (61)
Simoes, Catia Marina Jesus
Director · Appointed 12 June 2023
Portuguese
Born September 1990 (36)
Director · Appointed 5 May 2022
Also at Liaison Investments Limited, The Homeless Foundation · more companies
Irish
Born December 1964 (61)
Fernandes, Lisa
Director · Appointed 22 April 2014
British
Born April 1986 (40)
Grant, David Barry
Director · Appointed 5 November 2008
British
Born December 1970 (55)
Officer history (41 former)
28 April 2026
Resigned O’keeffe, Nicole as Director
19 May 2025
Resigned Dodd, Harriet as Director
11 March 2025
Appointed Smith, Kay as Director
21 February 2025
Appointed O’keeffe, Nicole as Director
17 June 2024
Appointed Dexters Block Management as Corporate Secretary
16 June 2024
Resigned Kinleigh Limited as Corporate Secretary
7 June 2024
Resigned Kelly, Elizabeth as Director
27 February 2024
Appointed Hunter, Owen as Director
20 October 2023
Resigned Kibblewhite, Alexandra Mae as Director
12 June 2023
Appointed Simoes, Catia Marina Jesus as Director
15 December 2022
Resigned Matthews, Mark Julian as Director
14 December 2022
Appointed Matthews, Mark Julian as Director
4 July 2022
Resigned Scanlon, James as Director
5 May 2022
Appointed O'Donnell, Kieran as Director
23 February 2022
Appointed Dodd, Harriet as Director
26 January 2022
Resigned Kendall, Lily as Director
10 January 2022
Resigned Booth, Petrina Rose as Director
30 July 2021
Resigned Dodd, Harriet as Director
19 June 2020
Appointed Kibblewhite, Alexandra Mae as Director
31 March 2020
Appointed Kendall, Lily as Director
5 February 2020
Resigned Pereira, Orlando Jose as Director
5 February 2020
Resigned Davies, Nicola Jane as Director
7 August 2019
Resigned Gulliver, Zoe Victoria as Director
24 January 2019
Appointed Pereira, Orlando Jose as Director
15 January 2019
Resigned Barrow, Sara Andrea as Director
14 January 2019
Resigned Mearman, Katherine Jane as Director
10 August 2018
Appointed Dodd, Harriet as Director
12 April 2016
Appointed Scanlon, James as Director
10 August 2015
Resigned Williams, Pamela May as Director
22 April 2014
Appointed Fernandes, Lisa as Director
16 October 2013
Resigned Zuddas, Francesca as Director
30 January 2013
Appointed Booth, Petrina Rose as Director
24 January 2013
Appointed Williams, Pamela May as Director
10 September 2012
Resigned Willis, Tamla as Director
1 August 2012
Resigned Parsons, Tim as Director
1 October 2011
Appointed Gulliver, Zoe Victoria as Director
11 July 2011
Resigned Keogh, Kirsty as Director
6 May 2011
Resigned Cook, Christopher as Director
1 January 2010
Appointed Barrow, Sara Andrea as Director
5 November 2008
Appointed Davies, Nicola Jane as Director
5 November 2008
Appointed Cook, Christopher as Director
5 November 2008
Appointed Mearman, Katherine Jane as Director
5 November 2008
Appointed Grant, David Barry as Director
5 November 2008
Appointed Keogh, Kirsty as Director
5 November 2008
Appointed Parsons, Tim as Director
5 November 2008
Resigned Keogh, Frank as Director
16 March 2007
Resigned Wright, Sally Louise as Director
16 November 2006
Resigned Stevens, James as Director
21 July 2006
Appointed Zuddas, Francesca as Director
21 July 2006
Appointed Stevens, James as Director
19 July 2006
Appointed Keogh, Frank as Director
23 February 2006
Resigned Panes, Rupert Charles Austen as Director
8 February 2006
Resigned Twine, Joanne Louise as Director
20 September 2005
Resigned Metherell, Gordon as Director
26 May 2005
Resigned Clarke, Malcolm as Director
3 March 2004
Appointed Willis, Tamla as Director
15 June 2003
Appointed Metherell, Gordon as Director
5 December 2002
Resigned Mccann, Peter as Director
29 January 2002
Resigned Hordyk, Teresa as Director
29 January 2002
Appointed Mccann, Peter as Director
20 February 2001
Resigned Daniels, Vaughan, Sir as Director
20 February 2001
Appointed Panes, Rupert Charles Austen as Director
20 February 2001
Resigned Sliwa, Rupert James as Director
20 February 2001
Appointed Hordyk, Teresa as Director
22 February 2000
Appointed Sliwa, Rupert James as Director
16 February 1999
Appointed Wright, Sally Louise as Director
16 February 1999
Appointed Daniels, Vaughan, Sir as Director
20 January 1999
Resigned Lewis, Stephen Barnet as Director
19 November 1998
Resigned Frost, Kyra Jayne as Director
23 September 1998
Resigned Echlin, Fiona Lindsay as Director
22 September 1998
Appointed Kelly, Elizabeth as Director
21 July 1998
Appointed Twine, Joanne Louise as Director
8 July 1998
Resigned Izzard, Colin James as Director
4 May 1998
Resigned Marshall, Simon as Director
21 January 1997
Appointed Lewis, Stephen Barnet as Director
21 January 1997
Appointed Izzard, Colin James as Director
24 January 1996
Appointed Frost, Kyra Jayne as Director
24 January 1996
Resigned Nye, Samantha Dawn as Director
10 May 1995
Resigned Lewis, Stephen Barnet as Director
6 December 1994
Resigned Gripper, James as Director
6 December 1994
Resigned Malkin, Julie as Director
6 December 1994
Appointed Echlin, Fiona Lindsay as Director
6 April 1993
Appointed Lewis, Stephen Barnet as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£61

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £61 £61 £61 £61
Balance sheet detail
2025202420232022202120202019
Current Assets£61£61£61£61£61£117,025£259,017
Debtors£30,264£22,485
Cash£86,761£236,532
Creditors (< 1 year)£15,427£13,863
Net Current Assets£61£61£61£61£61£101,598£245,154
Net Assets£61£61£61£61
Shareholder Funds£61£61£61£61£61£101,598£245,154

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

55 Sinclair Road Freehold Limited
Chalmers Freehold Limited

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