48 - 52 Chesson Road Management Limited

Active01905450 Private limited company
Incorporated
16 April 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Amy Weldon
Milly Tan Phaik Kim
Accounts type
Total exemption full
Region
Greater London
Address
52B Chesson Road
London
W14 9QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Weldon, Amy
Director · Appointed 31 July 2025
British
Born November 1997
Director · Appointed 29 July 2025
Also at Tliw Limited · more companies
British
Born August 1963 (63)
Tan Phaik Kim, Milly
Director · Appointed 7 June 2024
Malaysian
Born October 1960 (66)
Dankova, Michaela
Director · Appointed 10 February 2022
Czech
Born May 1987 (39)
Jones, Alistair Samuel Duffield
Director · Appointed 29 October 2021
British
Born September 1974 (52)
Duvall, Richard
Director · Appointed 4 September 2020
British
Born February 1986 (40)
Candiani, Marco Rota
Director · Appointed 1 August 2014
Italian
Born February 1966 (60)
Baynham, William Patrick John
Director · Appointed 1 May 2014
British
Born January 1985 (41)
Francis, Michael James
Director
British
Born August 1958 (68)
Officer history (26 former)
31 July 2025
Appointed Weldon, Amy as Director
31 July 2025
Resigned Richardson, Thea Claire Bourhis as Director
29 July 2025
Resigned Braxton, Charlie as Director
29 July 2025
Appointed Braxton, James William as Director
7 June 2024
Appointed Tan Phaik Kim, Milly as Director
7 June 2024
Resigned Whittington, Richard as Director
10 February 2022
Resigned Milojevic, Svetlana as Director
10 February 2022
Appointed Dankova, Michaela as Director
29 October 2021
Appointed Jones, Alistair Samuel Duffield as Director
29 October 2021
Resigned Abe, Sally as Director
4 September 2020
Resigned Lockhart, Fiona as Director
4 September 2020
Appointed Duvall, Richard as Director
10 December 2018
Resigned Abe, Matthew as Director
6 December 2017
Appointed Abe, Matthew as Director
6 December 2017
Appointed Abe, Sally as Director
6 December 2017
Resigned Alsop, Oliver as Director
6 December 2016
Appointed Lockhart, Fiona as Director
6 December 2016
Resigned Storey, Daniel as Director
3 September 2015
Resigned Evans, Carol Ann as Director
3 September 2015
Resigned Evans, Carol Ann as Secretary
3 September 2015
Appointed Whittington, Richard as Director
1 August 2014
Appointed Candiani, Marco Rota as Director
1 May 2014
Resigned Baynham, Charmian Anne as Director
1 May 2014
Appointed Baynham, William Patrick John as Director
6 December 2012
Resigned Drew, David Michael as Director
4 July 2011
Resigned Luke, Patricia Jane as Director
4 July 2011
Appointed Braxton, Charlie as Director
26 November 2007
Resigned Tubridy, Rachel as Director
26 November 2007
Appointed Richardson, Thea Claire Bourhis as Director
12 July 2007
Resigned Pugh Thomas, Antonia Francesca Dennys as Director
12 July 2007
Appointed Alsop, Oliver as Director
20 January 2006
Resigned Oakes, Vicky Joanne as Director
20 January 2006
Appointed Tubridy, Rachel as Director
22 December 2005
Appointed Storey, Daniel as Director
22 February 2005
Resigned Wake, Lynn as Director
26 January 2003
Resigned Simons, Richard Brian as Director
26 January 2003
Appointed Luke, Patricia Jane as Director
27 March 2002
Appointed Pugh Thomas, Antonia Francesca Dennys as Director
27 March 2002
Resigned Bennett, Georgina as Director
17 April 2001
Appointed Simons, Richard Brian as Director
25 June 1999
Appointed Oakes, Vicky Joanne as Director
25 June 1999
Resigned Powell, Aleksandra as Director
5 April 1999
Resigned Simpson-Little, Rachel as Director
5 April 1999
Appointed Milojevic, Svetlana as Director
22 March 1999
Resigned Gibson Watt, Edward Richard as Director
19 March 1997
Resigned Bolger, Gary James as Director
17 March 1997
Appointed Gibson Watt, Edward Richard as Director
20 September 1996
Appointed Bennett, Georgina as Director
20 September 1996
Resigned Leslie, Amanda as Director
31 March 1993
Resigned Scahill, Patrick Aloysuis as Director
31 March 1993
Appointed Bolger, Gary James 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 31 March 2026 · total exemption full accounts

Net Assets
£18,052
Cash
£9,710
Employees
1
Current Ratio
24.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 2026 £16,958 £18,015 £18,052
Balance sheet detail
202620252024
Fixed Assets£4,761£4,761£4,761
Current Assets£13,866£13,814£12,737
Debtors£4,156£5,004£4,828
Cash£9,710£8,810£7,909
Creditors (< 1 year)£575£560£540
Net Current Assets£13,291£13,254£12,197
Net Assets£18,052£18,015£16,958
Shareholder Funds£18,052£18,015£16,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 March 2026
10 December 2025Confirmation statement with updates6 December 2025
13 November 2025Director's details changed
31 July 2025Appointment of a director
31 July 2025Termination of appointment of a director
Show all recent filings

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