95 Chesterton Road Management Company Limited

Active03699699 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Meredith Kathleen Ann Purvis
Maximilian Egerton Vane Percy
Melanie Wilson
Accounts type
Micro entity
Region
Greater London
Address
Basement Flat
95A Chesteron Road
London
W10 6ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Purvis, Meredith Kathleen Ann
Secretary · Appointed 1 September 2026
Purvis, Meredith Kathleen Ann
Director · Appointed 20 January 2026
British
Born October 1970 (56)
Vane Percy, Maximilian Egerton
Director · Appointed 1 August 2014
British
Born November 1979
Wilson, Melanie
Director · Appointed 1 June 2002
British
Born August 1965 (61)
Officer history (9 former)
1 September 2026
Resigned Adler, Larissa Abigail as Secretary
1 September 2026
Appointed Purvis, Meredith Kathleen Ann as Secretary
20 January 2026
Resigned Braithwaite, John as Director
20 January 2026
Appointed Purvis, Meredith Kathleen Ann as Director
14 October 2025
Resigned Adler, Larissa Abigail as Director
1 August 2014
Appointed Vane Percy, Maximilian Egerton as Director
1 August 2014
Resigned Broadbent-Williams, Tony Rees as Director
3 April 2009
Appointed Broadbent-Williams, Tony Rees as Director
3 April 2009
Resigned De Beaumont, Stanislas Du Boscq as Director
1 June 2002
Resigned Gajadharsingh, Monica as Director
1 June 2002
Resigned Ackroyd, Andrew John as Director
1 June 2002
Appointed Braithwaite, John as Director
1 June 2002
Resigned Mcconnell, Paul as Director
1 June 2002
Appointed De Beaumont, Stanislas Du Boscq as Director
1 June 2002
Appointed Wilson, Melanie as Director
28 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1999
Appointed Ackroyd, Andrew John as Director
22 January 1999
Appointed Gajadharsingh, Monica as Director
22 January 1999
Appointed Mcconnell, Paul as Director
22 January 1999
Appointed Adler, Larissa Abigail as Director
22 January 1999
Appointed Adler, Larissa Abigail as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Appointment of a secretary
5 September 2026Registered office address changed
5 September 2026Termination of appointment of a secretary
29 August 2026Micro company accounts31 December 2025
6 February 2026Confirmation statement with no updates22 January 20263
Show all recent filings

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