25 Chetwynd Road NW5 Management Company Limited

Active04535027 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
George Charlson
Cedric Mulligan
Accounts type
Dormant
Region
Greater London
Address
25C Chetwynd Road
Chetwynd Road
London
NW5 1BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Charlson, George
Director · Appointed 12 August 2024
English
Born October 1990 (36)
Director · Appointed 31 January 2022
French
Born October 1989 (37)
Mulligan, Cedric
Director · Appointed 5 January 2022
Irish
Born December 1981 (44)
Sheppard, Matilda Frances Lucy
Director · Appointed 2 November 2014
British
Born February 1988 (38)
Officer history (23 former)
12 August 2024
Resigned Mcclements, Sophie Anais as Director
12 August 2024
Appointed Charlson, George as Director
1 February 2022
Appointed Mcclements, Sophie Anais as Director
31 January 2022
Appointed Bayou, Julie Marianne Sandrine as Director
5 January 2022
Appointed Mulligan, Cedric as Director
1 January 2022
Resigned Gilmore, Amy Phillips as Director
1 January 2022
Resigned Gilmore, Ollie as Director
23 November 2021
Resigned Mcclements, Graham Stewart as Director
23 November 2021
Resigned Mcclements, Jennifer Jane as Director
23 September 2018
Resigned Gilmore, Ollie as Secretary
7 August 2017
Resigned Hall, Benjamin Peter as Director
28 July 2017
Appointed Mcclements, Jennifer Jane as Director
28 July 2017
Appointed Mcclements, Graham Stewart as Director
26 July 2017
Appointed Gilmore, Ollie as Secretary
26 July 2017
Resigned Hall, Ben as Secretary
23 June 2015
Appointed Gilmore, Ollie as Director
10 April 2015
Resigned Smith, Nina Catherine as Director
1 April 2015
Appointed Gilmore, Amy Phillips as Director
2 November 2014
Appointed Sheppard, Matilda Frances Lucy as Director
15 October 2014
Resigned Page, Katie Alexandra Emony as Director
1 October 2014
Resigned Page, Katie as Secretary
1 October 2014
Appointed Hall, Ben as Secretary
26 August 2010
Appointed Smith, Nina Catherine as Director
23 August 2010
Resigned Antons, Richard Maximilian as Director
23 August 2010
Resigned Antons, Richard Maximilian as Secretary
23 August 2010
Resigned Venning, Virginia Joan, Dr as Director
23 August 2010
Resigned Fleetwood, Susan as Director
23 August 2010
Appointed Page, Katie as Secretary
7 July 2010
Appointed Hall, Benjamin Peter as Director
1 November 2006
Appointed Page, Katie Alexandra Emony as Director
1 November 2006
Resigned Thompson, Olivia Catherine as Director
5 February 2005
Appointed Antons, Richard Maximilian as Secretary
5 February 2005
Resigned Venning, Virginia Joan, Dr as Secretary
23 July 2004
Appointed Fleetwood, Susan as Director
23 July 2004
Resigned Lewis, Danielle as Director
23 July 2004
Resigned Posner, James Edward as Director
23 July 2004
Appointed Antons, Richard Maximilian as Director
31 October 2003
Appointed Thompson, Olivia Catherine as Director
31 October 2003
Resigned Day, Madalina Andreia Iordanescu as Director
31 October 2003
Resigned Day, Neil Robert Martin as Director
27 September 2003
Appointed Lewis, Danielle as Director
27 September 2002
Appointed Posner, James Edward as Director
13 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 2002
Appointed Day, Madalina Andreia Iordanescu as Director
13 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 2002
Appointed Day, Neil Robert Martin as Director
13 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Appointed Venning, Virginia Joan, Dr as Secretary
13 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Appointed Venning, Virginia Joan, Dr as Director

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.
Former controllers (1)
26 July 2017
Ceased Benjamin Hall — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates13 September 2026
24 May 2026Accounts for a dormant company30 September 2025
13 September 2025Confirmation statement with updates13 September 2025
26 May 2025Accounts for a dormant company30 September 2024
5 November 2024Termination of appointment of a director
Show all recent filings

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