93 Chadwick Road Limited

Active04207320 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Isaac John Corbett Mcmorrow
Verity Mary Portas
Rosie Elizabeth Pierce
Owned by
Verity Mary Portas
Isaac John Corbett Mcmorrow
Stephen Pierce
Accounts type
Total exemption full
Region
Greater London
Address
93B Chadwick Road
London
SE15 4PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmorrow, Isaac John Corbett
Director · Appointed 21 July 2023
British
Born October 1992 (34)
Portas, Verity Mary
Director · Appointed 21 July 2023
British
Born November 1995
Pierce, Rosie Elizabeth
Director · Appointed 26 November 2020
British
Born November 1987
Officer history (12 former)
21 July 2023
Appointed Portas, Verity Mary as Director
21 July 2023
Appointed Mcmorrow, Isaac John Corbett as Director
16 December 2022
Resigned Avison, James Simon as Director
16 December 2022
Resigned Chryssanthakis, Alexandra Sassa as Director
26 November 2020
Appointed Pierce, Rosie Elizabeth as Director
4 March 2018
Resigned Fabello, Eiza as Secretary
7 December 2015
Appointed Avison, James Simon as Director
7 December 2015
Appointed Chryssanthakis, Alexandra Sassa as Director
4 December 2015
Resigned Bleszynski, Barry Adrian as Director
17 June 2013
Appointed Fabello, Eiza as Secretary
16 November 2012
Resigned Brown, Duncan as Secretary
15 April 2008
Appointed Brown, Duncan as Secretary
25 November 2007
Resigned Griffiths, Owen Alexander as Secretary
8 September 2006
Appointed Griffiths, Owen Alexander as Secretary
8 September 2006
Resigned Massingham, Michael as Secretary
23 February 2006
Appointed Massingham, Michael as Secretary
23 February 2006
Resigned Skillicorn, Tim as Secretary
12 December 2003
Resigned Mills, Ralph Robert as Secretary
12 December 2003
Appointed Skillicorn, Tim as Secretary
12 December 2003
Resigned Mills, Ralph Robert as Director
14 June 2002
Appointed Bleszynski, Barry Adrian as Director
14 June 2002
Resigned Gazet, Rachel Elizabeth as Director
27 April 2001
Appointed Gazet, Rachel Elizabeth as Director
27 April 2001
Appointed Mills, Ralph Robert as Secretary
27 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2001
Appointed Mills, Ralph Robert as Director
27 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Verity Mary Portas
Individual · Notified 16 December 2022
Owns 50–75% of shares
British
Born November 1995
Isaac John Corbett Mcmorrow
Individual · Notified 16 December 2022
Owns 50–75% of shares
British
Born October 1992 (34)
Stephen Pierce
Individual · Notified 26 February 2018
Owns 25–50% of shares
British
Born February 1970 (56)
Rosie Waggott
Individual · Notified 26 February 2018
Owns 25–50% of shares
British
Born November 1987
Former controllers (3)
16 December 2022
Ceased James Simon Avison — Owns 25–50% of shares
16 December 2022
Ceased Alexandra Sassa Chryssanthakis — Owns 25–50% of shares
4 March 2018
Ceased Eiza Fabello — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£3£3£3£3£3
Shareholder Funds£0£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates14 May 2026
24 January 2026Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with no updates22 May 2025
9 December 2024Accounts for a dormant company31 March 2024
31 May 2024Confirmation statement with updates22 May 2024
Show all recent filings

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