Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Chartfield Mansions Limited
- Incorporated
- 20 July 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Bozena BirtJudith Taylor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- High View 25 Chartfield AvenueLondonSW15 6DZ
Officers 4 active
Officer details are public data from the Companies House register.
Birt, Bozena
Director · Appointed 24 August 2019
British
Born May 1968 (58)
Mccance-Price, Louise Phyllis
Secretary · Appointed 1 April 2012
Director · Appointed 9 February 2007
Also at Wild Spirit Limited · more companies
South African
Born May 1973 (53)
Taylor, Judith
Director · Appointed 3 February 1995
British
Born February 1955 (71)
Officer history (29 former)
1 August 2022
Resigned Munro, Bridget Doniach as Director
24 August 2019
Appointed Birt, Bozena as Director
3 September 2016
Appointed Munro, Bridget Doniach as Director
23 March 2016
Resigned Tibaldi, Marco Cesare as Director
31 July 2015
Resigned Foot, Anthony Mark Willoughby as Director
9 March 2015
Appointed Tibaldi, Marco Cesare as Director
1 April 2012
Appointed Mccance-Price, Louise Phyllis as Secretary
1 April 2012
Resigned Patterson, Jemimah Jane as Secretary
23 January 2012
Resigned Patterson, Jemimah Jane as Director
17 August 2011
Appointed Foot, Anthony Mark Willoughby as Director
24 February 2011
Resigned Birt, Alastair David as Director
24 February 2011
Appointed Patterson, Jemimah Jane as Secretary
24 February 2011
Resigned Birt, Bozena Elzbieta as Secretary
29 January 2008
Resigned Owen, Gareth Edward as Director
9 February 2007
4 February 2007
Appointed Patterson, Jemimah Jane as Director
26 January 2007
Resigned O'Shea, Michelle Eleanor as Director
28 December 2006
28 December 2006
Appointed Birt, Bozena Elzbieta as Secretary
24 June 2005
Resigned Welland, Bradley as Director
22 October 2004
Resigned Bolster, Manuela Roberta as Director
22 July 2004
Resigned Janaway, Bella as Director
22 July 2004
Appointed O'Shea, Michelle Eleanor as Director
31 January 2004
31 January 2004
20 August 2002
Appointed Owen, Gareth Edward as Director
9 July 2002
Appointed Welland, Bradley as Director
3 July 2002
3 July 2002
Resigned Birt, Alastair David as Secretary
19 March 2000
Resigned Jackson, Timothy Rufus Hadley as Secretary
19 March 2000
Appointed Birt, Alastair David as Secretary
19 March 2000
Resigned Jackson, Timothy Rufus Hadley as Director
25 September 1998
Resigned Howe, Elizabeth as Director
25 September 1998
Appointed Birt, Alastair David as Director
7 March 1998
Appointed Janaway, Bella as Director
7 March 1998
Appointed Jackson, Timothy Rufus Hadley as Secretary
7 March 1998
Resigned Janaway, Gary as Secretary
13 April 1997
Resigned Finch, Kathryn Eleanor as Director
13 April 1997
13 April 1997
Appointed Howe, Elizabeth as Director
13 April 1997
Appointed Janaway, Gary as Secretary
13 April 1997
Resigned Hoare, Mark Geoffrey as Secretary
13 April 1997
Appointed Jackson, Timothy Rufus Hadley as Director
29 October 1995
Appointed Finch, Kathryn Eleanor as Director
29 October 1995
29 October 1995
Appointed Hoare, Mark Geoffrey as Secretary
30 June 1995
Resigned Wessely, Gerhart as Director
30 June 1995
Resigned Wessely, Gerhart as Secretary
28 April 1995
3 February 1995
Appointed Taylor, Judith as Director
2 February 1995
Resigned Taylor, Judith as Director
16 November 1994
16 November 1994
Appointed Bolster, Manuela Roberta as Director
16 November 1994
Appointed Wessely, Gerhart as Director
16 November 1994
Resigned Taylor, Jonathan Thornton Wright as Secretary
16 November 1994
Appointed Wessely, Gerhart as Secretary
20 July 1994
20 July 1994
20 July 1994
20 July 1994
20 July 1994
Appointed Taylor, Jonathan Thornton Wright as Secretary
20 July 1994
Appointed Taylor, Judith 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.
Former controllers (1)
2 July 2026
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | ||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Notification of a person with significant control statement | |||
| 30 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 26 July 2026 | Cessation of a person with significant control | |||
| 16 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 16 July 2025 |
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