47 Chesson Road Limited

Active03340298 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Georgios Lymperis
Anna Lawrence
Giselle Ann Windsor Fleming
Owned by
Georgios Lymperis
Anna Lawrence
Giselle Ann Windsor Fleming
Accounts type
Dormant
Region
Greater London
Address
47 Chesson Road
London
W14 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lymperis, Georgios
Director · Appointed 13 October 2025
Greek
Born September 1988 (38)
Lawrence, Anna
Director · Appointed 16 August 2024
British
Born June 1996 (30)
Fleming, Giselle Ann Windsor
Director · Appointed 19 February 2013
British
Born August 1964 (62)
Officer history (8 former)
13 October 2025
Appointed Lymperis, Georgios as Director
16 August 2024
Appointed Lawrence, Anna as Director
16 August 2024
Resigned Aston-Munslow, Melissa Emma as Director
22 December 2016
Resigned Eates, Kevin Carl Frederick as Director
22 December 2016
Appointed Aston-Munslow, Melissa Emma as Director
1 May 2013
Resigned Gilmore, Mark Thomas as Secretary
19 February 2013
Appointed Fleming, Giselle Ann Windsor as Director
19 February 2013
Appointed Eates, Kevin Carl Frederick as Director
24 July 2012
Resigned Gilmore, Mark Thomas as Director
31 January 2011
Resigned Fleming, Giselle Ann Windsor as Director
15 January 2002
Appointed Gilmore, Mark Thomas as Secretary
14 June 2001
Appointed Gilmore, Mark Thomas as Director
22 May 2001
Resigned Blomfield, Edward Ivor as Director
16 March 2001
Resigned Fleming, Giselle Ann Windsor as Secretary
26 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1997
Appointed Blomfield, Edward Ivor as Director
26 March 1997
Appointed Fleming, Giselle Ann Windsor as Secretary
26 March 1997
Appointed Fleming, Giselle Ann Windsor as Director
26 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Georgios Lymperis
Individual · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born September 1988 (38)
Anna Lawrence
Individual · Notified 16 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1996 (30)
Giselle Ann Windsor Fleming
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Former controllers (3)
20 December 2024
Ceased Richard Peter Oliver — Owns 25–50% of shares
20 December 2024
Ceased Mary Colette Oliver — Owns 25–50% of shares
16 August 2024
Ceased Melissa Emma Aston-Munslow — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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