6 Chatsworth Road Limited

Active03410042 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Justin Lynham
Vania Maffei
Owned by
Justin Patrick Lynham
Vania Maffei
Joseph Maxwell Bailey
Accounts type
Dormant
Region
Greater London
Address
6 Chatsworth Road
London
NW2 4BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lynham, Justin
Director · Appointed 6 May 2020
Irish
Born November 1974
Director · Appointed 11 January 2013
British,New Zealander
Born September 1970 (56)
Maffei, Vania
Director · Appointed 28 July 1997
Italian
Born January 1961 (65)
Officer history (7 former)
6 May 2020
Appointed Lynham, Justin as Director
18 December 2019
Resigned Gershony, Clara as Director
11 January 2013
Appointed Bailey, Joseph Maxwell as Director
11 January 2013
Resigned Cavers, Michael John as Director
12 May 2011
Resigned Lawson, Mark Crawford as Director
12 May 2011
Appointed Gershony, Clara as Director
11 May 2011
Resigned Lawson, Mark Crawford as Secretary
24 August 2009
Resigned Taylor, Richard James as Director
24 August 2009
Appointed Cavers, Michael John as Director
28 July 1997
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 July 1997
Appointed Cdf Formations Limited as Corporate Nominee Director
28 July 1997
Resigned Cdf Formations Limited as Corporate Nominee Director
28 July 1997
Appointed Taylor, Richard James as Director
28 July 1997
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 July 1997
Appointed Lawson, Mark Crawford as Secretary
28 July 1997
Appointed Lawson, Mark Crawford as Director
28 July 1997
Appointed Maffei, Vania as Director

Ownership 3 active

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

Justin Patrick Lynham
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1974
Vania Maffei
Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1961 (65)
Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,New Zealander
Born September 1970 (56)
Former controllers (1)
18 December 2019
Ceased Clara Gershony — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,003 £2,003 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£2,000£2,000
Current Assets£3£3£3£3£3
Cash£3
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3£3£3£3£3
Net Assets£3£3£3£3£3£2,003£2,003
Shareholder Funds£3£3£3£3£3£2,003£2,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates9 July 2026
9 July 2026Change of details for a person with significant control
17 April 2026Accounts for a dormant company31 July 2025
9 July 2025Confirmation statement with no updates9 July 2025
1 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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