71 Chetwynd Road Management Company Limited

Active03532615 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Elizabeth Clare Mitchell
Camilla Beatrice Brett-Miller
Elizabeth Henson
Owned by
Elizabeth Clare Mitchell
Camilla Beatrice Brett-Miller
Elizabeth Henson
Accounts type
Total exemption full
Region
Greater London
Address
71 Chetwynd Road
London
NW5 1DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Elizabeth Clare
Director · Appointed 19 May 2020
British
Born November 1978
Sheikh, Hakim
Secretary · Appointed 18 January 2018
Brett-Miller, Camilla Beatrice
Director · Appointed 1 February 2016
British
Born May 1980 (46)
Henson, Elizabeth
Director · Appointed 1 February 2016
British
Born April 1959 (67)
Officer history (16 former)
19 May 2020
Appointed Mitchell, Elizabeth Clare as Director
3 January 2020
Resigned Palframan, Sarah Catherine as Director
28 February 2018
Resigned Pasek, Steven Michael as Director
18 January 2018
Appointed Sheikh, Hakim as Secretary
3 January 2018
Resigned Sheikh, Hakim as Secretary
26 May 2017
Appointed Palframan, Sarah Catherine as Director
23 May 2017
Appointed Sheikh, Hakim as Secretary
23 May 2017
Resigned Pasek, Steven Michael as Secretary
1 February 2016
Appointed Brett-Miller, Camilla Beatrice as Director
1 February 2016
Appointed Henson, Elizabeth as Director
4 March 2013
Resigned Scullion, Russell as Director
15 March 2006
Appointed Pasek, Steven Michael as Director
15 March 2006
Appointed Pasek, Steven Michael as Secretary
14 March 2006
Resigned Winter, Frances Jean as Secretary
14 March 2006
Resigned Winter, Frances Jean as Director
19 November 2005
Appointed Scullion, Russell as Director
18 November 2005
Resigned James, Patrick as Director
24 April 2003
Resigned Moss, Nicholas Richard as Director
24 April 2003
Appointed Winter, Frances Jean as Secretary
24 April 2003
Appointed Winter, Frances Jean as Director
24 April 2003
Resigned Moss, Nicholas Richard as Secretary
15 December 2002
Appointed Moss, Nicholas Richard as Secretary
15 December 2002
Resigned Newson, Christine Theres as Secretary
15 December 2002
Appointed Moss, Nicholas Richard as Director
15 December 2002
Resigned Newson, Christine Theres as Director
15 December 2002
Appointed James, Patrick as Director
15 December 2002
Resigned Moss, Nicholas Richard as Director
23 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 March 1998
Appointed Newson, Christine Theres as Secretary
23 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 1998
Appointed Moss, Nicholas Richard as Director
23 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director
23 March 1998
Appointed Newson, Christine Theres as Director
23 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Elizabeth Clare Mitchell
Individual · Notified 27 May 2020
Owns 25–50% of shares
British
Born November 1978
Camilla Beatrice Brett-Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Elizabeth Henson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (2)
3 January 2020
Ceased Sarah Catherine Palframan — Owns 25–50% of shares
26 May 2017
Ceased Steven Michael Pasek — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£36
Employees
3

Trend

Employees
0 2 4 2023 2024 2025 2026 3 3 3 3
Balance sheet detail
2026202520242023
Fixed Assets£4,500
Cash£36
Creditors (< 1 year)£460
Net Current Assets(£424)£29£16£28
Net Assets£4,084£4,096£4,113
Shareholder Funds£4,076

Turnover£3,072£2,663£2,009

Filings

Filing history not loaded yet. See it on Companies House

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