Two Challoner Street Management Company Limited

Active03733495 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
John Bruce Lough
Timothy Edwin Rhys Cawston
Owned by
Henry Winstone Hughes
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Lough, John Bruce
Director · Appointed 15 October 2018
British
Born June 1964 (62)
Cawston, Timothy Edwin Rhys
Director · Appointed 16 March 1999
British
Born September 1957 (69)
Officer history (12 former)
6 February 2026
Resigned Cross, Nigel Douglas as Secretary
6 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
15 October 2018
Appointed Lough, John Bruce as Director
7 October 2011
Resigned Higham, Mark as Director
18 February 2011
Resigned Dumas, Markham Cresswell as Director
30 March 2005
Resigned Clark, Samantha Louise as Director
30 March 2005
Resigned Lindstrom, David as Director
1 December 2003
Resigned Talbot Williams, Simon Anthony as Secretary
1 December 2003
Appointed Cross, Nigel Douglas as Secretary
8 August 2002
Resigned Svensson, Pontus Per Alexander as Director
8 August 2002
Appointed Lindstrom, David as Director
5 February 2001
Appointed Dumas, Markham Cresswell as Director
18 December 2000
Appointed Talbot Williams, Simon Anthony as Secretary
27 March 2000
Resigned Hancock, Mary Felicity as Director
23 March 2000
Resigned Hancock, Mary Felicity as Secretary
1 March 2000
Resigned Eymard, Fabienne Marie Cecile as Director
1 March 2000
Appointed Svensson, Pontus Per Alexander as Director
16 March 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
16 March 1999
Appointed Eymard, Fabienne Marie Cecile as Director
16 March 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
16 March 1999
Appointed Hancock, Mary Felicity as Secretary
16 March 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Appointed Hancock, Mary Felicity as Director
16 March 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Appointed Clark, Samantha Louise as Director
16 March 1999
Appointed Higham, Mark as Director
16 March 1999
Appointed Cawston, Timothy Edwin Rhys as Director

Ownership 1 active

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

Henry Winstone Hughes
Individual · Notified 22 May 2020
Owns 25–50% of shares
British
Born May 1978 (48)
Former controllers (1)
22 May 2020
Ceased Gerald Herbert Leonard Bowey — Owns 25–50% of shares

Financials

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

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates25 February 2026
13 February 2026Registered office address changed
6 February 2026Appointment of a secretary
6 February 2026Termination of appointment of a secretary
6 February 2026Secretary's details changed
Show all recent filings

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