Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
73 Whitbread Road Limited
- Incorporated
- 16 January 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Charlotte Florence AlmondChloe Rebecca Anne James
- Owned by
- Charlotte Florence AlmondJoseph Roger AlmondChloe Rebecca Anne James
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 73 Whitbread RoadBrockleyLondonSE4 2BD
Officers 5 active
Officer details are public data from the Companies House register.
Almond, Charlotte Florence
Secretary · Appointed 18 August 2025
Almond, Charlotte Florence
Director · Appointed 18 August 2025
British
Born October 1990 (36)
Director · Appointed 9 April 2025
Also at Retold Studio Ltd (proposed for strike-off)
British
Born October 1990 (36)
James, Chloe Rebecca Anne
Director · Appointed 2 February 2023
British
Born February 1994 (32)
Hollway, Caroline Jane
Director · Appointed 16 January 2001
British
Born March 1954 (72)
Officer history (15 former)
18 August 2025
Appointed Almond, Charlotte Florence as Director
18 August 2025
Appointed Almond, Charlotte Florence as Secretary
9 April 2025
31 March 2025
Resigned Chamberlain, Lauren Margaret Jan as Secretary
31 March 2025
Resigned Chamberlain, Lauren Margaret Jan as Director
2 February 2023
Appointed James, Chloe Rebecca Anne as Director
10 December 2021
29 November 2021
Appointed Chamberlain, Lauren Margaret Jan as Secretary
29 November 2021
Resigned Mantle, Ruth Joanna as Secretary
5 October 2015
Appointed Chamberlain, Lauren Margaret Jan as Director
24 October 2014
Resigned Mullens, John Desmond as Director
20 April 2011
Appointed Mantle, Ruth Joanna as Secretary
20 April 2011
20 April 2011
Resigned Charlwood, Neil as Director
20 April 2011
Resigned Charlwood, Neil as Secretary
17 March 2009
Appointed Mullens, John Desmond as Director
5 September 2008
Resigned Todd, Andrew Paul as Director
5 September 2008
Resigned Todd, Kathryn as Director
19 June 2006
Appointed Todd, Andrew Paul as Director
19 June 2006
Resigned Hartley, Christopher James as Director
19 June 2006
Appointed Todd, Kathryn as Director
19 June 2006
Resigned Hartley, Christopher James as Secretary
14 October 2004
Appointed Charlwood, Neil as Secretary
14 October 2004
Appointed Charlwood, Neil as Director
16 August 2004
Resigned Kilminster, Hugh as Director
14 July 2004
Resigned Russell, Abigail Louise as Director
23 January 2004
Appointed Kilminster, Hugh as Director
16 January 2001
16 January 2001
16 January 2001
Appointed Russell, Abigail Louise as Director
16 January 2001
16 January 2001
Appointed Hartley, Christopher James as Secretary
16 January 2001
16 January 2001
Appointed Hartley, Christopher James as Director
16 January 2001
Appointed Hollway, Caroline Jane as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Charlotte Florence Almond
Individual · Notified 31 March 2025
Owns 25–50% of shares
British
Born October 1990 (36)
British
Born October 1990 (36)
Chloe Rebecca Anne James
Individual · Notified 2 February 2023
Owns 25–50% of shares
British
Born February 1994 (32)
Caroline Jane Hollway
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Former controllers (2)
31 March 2025
Ceased Lauren Margaret Jan Chamberlain — Owns 25–50% of shares
10 December 2021
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 18 August 2025 | Notification of a person with significant control | |||
| 18 August 2025 | Notification of a person with significant control | |||
| 18 August 2025 | Appointment of a director |
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