69 Chippenham Road Management (1993) Company Limited

Active02829620 Private limited company
Incorporated
23 June 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Pooja Dewan
Peter Claver Cassidy
Accounts type
Dormant
Region
Greater London
Address
290 Elgin Avenue
London
W9 1JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2020
Also at Shanterton Second Management Company Limited, 5 Grittleton Road Limited, Abbeycave Limited · more companies
Dewan, Pooja
Director · Appointed 9 March 2017
British
Born September 1987 (39)
Cassidy, Peter Claver
Director · Appointed 21 October 2008
American
Born June 1959 (67)
Officer history (24 former)
23 June 2026
Resigned Shafier, David Leslie as Director
14 June 2023
Resigned Testot Newick, Stacy as Director
1 June 2020
Appointed Ashley Milton Ltd as Corporate Secretary
1 June 2020
Resigned Peppiatt, Brian Chalmers as Secretary
9 March 2017
Appointed Dewan, Pooja as Director
5 January 2016
Resigned Gevaert, Annette Susanne as Director
29 October 2013
Appointed Gevaert, Annette Susanne as Director
26 May 2010
Resigned Knights, Knolly as Director
21 October 2008
Appointed Cassidy, Peter Claver as Director
28 January 2008
Resigned Kilgore, Carol as Director
28 November 2007
Appointed Peppiatt, Brian Chalmers as Secretary
28 November 2007
Resigned Knights, Knolly as Secretary
28 November 2006
Resigned Pavlenko, Ganna as Director
21 November 2006
Resigned Bolton, Todd as Director
11 April 2005
Appointed Pavlenko, Ganna as Director
11 April 2005
Appointed Testot Newick, Stacy as Director
27 January 2005
Resigned Dalley, Christian as Director
4 August 2004
Resigned Davis, Margaret Lovell as Director
25 January 2003
Appointed Knights, Knolly as Secretary
25 January 2003
Resigned Dalley, Christian as Secretary
25 January 2003
Appointed Shafier, David Leslie as Director
5 November 2002
Appointed Kilgore, Carol as Director
5 November 2002
Resigned Couper, Shelley Patricia as Director
9 September 2002
Resigned Mallon, Jodie as Director
1 September 2002
Appointed Bolton, Todd as Director
18 March 2002
Resigned Seth, Irwin as Director
1 July 2001
Appointed Dalley, Christian as Secretary
1 July 2001
Resigned Couper, Shelley Patricia as Secretary
30 June 2001
Resigned Smythe, Aileen as Director
1 April 2001
Appointed Davis, Margaret Lovell as Director
12 August 1999
Appointed Dalley, Christian as Director
12 August 1999
Resigned Cordoni, Marina as Director
20 July 1998
Appointed Seth, Irwin as Director
21 May 1998
Resigned Moyes, Ann Mary as Director
21 April 1996
Appointed Couper, Shelley Patricia as Secretary
21 April 1996
Appointed Couper, Shelley Patricia as Director
1 December 1995
Resigned Withey, Richard Charles as Director
1 December 1995
Appointed Cordoni, Marina as Director
21 April 1995
21 April 1995
Resigned Burn Forti, Henry Jonas Jonathan as Secretary
30 September 1994
Appointed Moyes, Ann Mary as Director
30 September 1994
Appointed Withey, Richard Charles as Director
30 September 1994
Appointed Smythe, Aileen as Director
30 September 1994
Appointed Burn Forti, Henry Jonas Jonathan as Director
30 September 1994
Appointed Mallon, Jodie as Director
30 September 1994
Appointed Knights, Knolly as Director
30 September 1994
Appointed Burn Forti, Henry Jonas Jonathan as Secretary
23 June 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
23 June 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 June 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director
23 June 1993
Resigned Nominee Directors Ltd as Corporate Nominee 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.
Former controllers (2)
15 July 2026
Ceased Peter Claver Cassidy — Has significant influence or control
4 June 2020
Ceased Brian Chalmers Peppiatt — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Notification of a person with significant control statement
15 July 2026Cessation of a person with significant control
23 June 2026Termination of appointment of a director
23 June 2026Confirmation statement with no updates23 June 2026
5 March 2026Accounts for a dormant company30 June 2025
Show all recent filings

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