134 Chesterton Road Limited

Active02587693 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elliot Xavier James Peter Mc Carten
Leda Fabbio
Controlled by
Leda Fabbio
Accounts type
Dormant
Region
Greater London
Address
134 Chesterton Road
London
W10 6EP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Mc Carten, Elliot Xavier James Peter
Director · Appointed 18 November 2024
English
Born February 2000 (26)
Director · Appointed 23 January 2020
English
Born August 1976 (50)
Fabbio, Leda
Director · Appointed 1 February 2018
English
Born July 1978 (48)
Radtke, Hans
Director · Appointed 22 February 1999
German
Born December 1969 (56)
Officer history (24 former)
18 November 2024
Appointed Mc Carten, Elliot Xavier James Peter as Director
18 November 2024
Resigned Mccarten, Gabriel Frederick Rana Peters as Director
23 January 2020
Appointed Jensen, Lucy Kate Rolandini as Director
23 January 2020
Resigned Jensen, Nicolas as Director
19 November 2019
Appointed Jensen, Lucy Kate Rolandini as Director
19 November 2019
Resigned Jensen, Lucy Kate Rolandini as Director
1 February 2018
Appointed Fabbio, Leda as Director
15 June 2017
Resigned Braiden, Thomas James as Director
3 January 2017
Appointed Mccarten, Gabriel Frederick Rana Peters as Director
2 January 2017
Resigned Mccarthy, Veronica Mary as Director
1 April 2012
Appointed Jensen, Nicolas as Director
20 February 2012
Resigned Sancho, Ana as Director
28 February 2011
Appointed Braiden, Thomas James as Director
28 February 2011
Appointed Sancho, Ana as Director
28 February 2011
Resigned Edgington, Catherine Elizabeth as Director
28 February 2011
Resigned Kroll, Christiane as Director
26 February 2009
Resigned Radtke, Hans as Secretary
1 April 2000
Appointed Edgington, Catherine Elizabeth as Director
1 April 2000
Resigned Oureuitch, Delphine as Director
22 February 1999
Appointed Kroll, Christiane as Director
22 February 1999
Appointed Radtke, Hans as Secretary
22 February 1999
Resigned Mullally, Mary Rose as Secretary
22 February 1999
Resigned Mullally, Mary Rose as Director
22 February 1999
Appointed Radtke, Hans as Director
9 January 1997
Appointed Mullally, Mary Rose as Secretary
9 January 1997
Appointed Mullally, Mary Rose as Director
9 January 1997
Appointed Oureuitch, Delphine as Director
23 September 1996
Resigned Liu, Wung as Director
16 September 1996
Resigned Pearman, Rupert Allen as Secretary
16 September 1996
Resigned Pearman, Rupert Allen as Director
14 October 1995
Resigned Dalanca, Lorna as Director
14 October 1995
Resigned Middleton, Caroline as Secretary
14 October 1995
Appointed Pearman, Rupert Allen as Director
14 October 1995
Resigned Middleton, Caroline as Director
14 October 1995
Appointed Pearman, Rupert Allen as Secretary
30 June 1995
Resigned Woods, Michael as Director
11 May 1994
Appointed Middleton, Caroline as Secretary
11 May 1994
Appointed Liu, Wung as Director
11 May 1994
Resigned Dalanca, Lorna as Secretary
24 May 1993
Appointed Middleton, Caroline as Director
24 May 1993
Resigned Wyatt, Jonathan Charles as Director
1 May 1992
Resigned Flannely, Mary Anne as Secretary
1 May 1992
Appointed Dalanca, Lorna as Director
1 May 1992
Appointed Dalanca, Lorna as Secretary
1 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 March 1991
Appointed Flannely, Mary Anne as Secretary
1 March 1991
Appointed Wyatt, Jonathan Charles as Director
1 March 1991
Appointed Woods, Michael as Director
1 March 1991
Appointed Mccarthy, Veronica Mary as Director

Ownership 1 active

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

Leda Fabbio
Individual · Notified 6 November 2023
Has significant influence or control
English
Born July 1978 (48)

Financials

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

Net Assets
£4

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,572 £4,561 £3,709 £5,218 £7,465 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£4£7,465£3,709£4,561£4,568
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4£7,465£0£3,709£4,561£4,568
Net Assets£4£7,465£5,218£3,709£4,561£4,572
Shareholder Funds£4£7,465£5,218£3,709£4,561£4,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Accounts for a dormant company31 March 2025
10 November 2025Confirmation statement with no updates6 November 2025
30 December 2024Micro company accounts31 March 2024
20 November 2024Director's details changed
18 November 2024Director's details changed
Show all recent filings

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