Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
40 Chancellors Road Ltd
- Incorporated
- 2 October 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ekaterina ChetvergovaJack ColliniYvonne Wang
- Owned by
- Ekaterina ChetvergovaJack ColliniYvonne Wang
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40A Chancellors RoadLondonW6 9RS
Officers 3 active
Officer details are public data from the Companies House register.
Chetvergova, Ekaterina
Director · Appointed 21 February 2025
Russian
Born February 2000 (26)
Collini, Jack
Director · Appointed 6 July 2022
British
Born December 1992 (33)
Wang, Yvonne
Director · Appointed 6 July 2022
Irish
Born February 1987 (39)
Officer history (11 former)
21 February 2025
Resigned Giovanni, Diego Di as Director
21 February 2025
Appointed Chetvergova, Ekaterina as Director
6 July 2022
Appointed Collini, Jack as Director
6 July 2022
Appointed Wang, Yvonne as Director
23 August 2021
Resigned Walker, Thomas as Director
31 May 2021
Resigned Wheeler, Nathan as Director
14 May 2021
Resigned Borland, Micheal Jock as Director
14 May 2021
Resigned Wheeler, Nathan as Secretary
14 May 2021
Appointed Giovanni, Diego Di as Director
3 November 2019
Appointed Walker, Thomas as Director
9 October 2018
Resigned Hall, Alice Elizabeth as Director
26 April 2012
26 April 2012
Resigned Holt, Deirbhile as Director
26 April 2012
Appointed Hall, Alice Elizabeth as Director
9 February 2010
Resigned Vear, Jacinta as Director
9 February 2010
Resigned Vear, Mark as Director
29 January 2010
Appointed Wheeler, Nathan as Director
29 January 2010
Resigned Vear, Mark as Secretary
29 January 2010
Appointed Borland, Micheal Jock as Director
29 January 2010
Appointed Wheeler, Nathan as Secretary
2 October 2006
Appointed Vear, Mark as Secretary
2 October 2006
Appointed Holt, Deirbhile as Director
2 October 2006
Appointed Vear, Mark as Director
2 October 2006
2 October 2006
Appointed Vear, Jacinta as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ekaterina Chetvergova
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Russian
Born February 2000 (26)
Jack Collini
Individual · Notified 6 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1992 (33)
Yvonne Wang
Individual · Notified 6 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born February 1987 (39)
Former controllers (3)
21 February 2025
Ceased Diego Di Giovanni — Owns 25–50% of shares
1 July 2022
Ceased Nathan Wheeler — Owns 25–50% of shares
1 June 2017
Ceased Alice Elizabeth Hall — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 21 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 24 February 2025 | Notification of a person with significant control | |||
| 21 February 2025 | Cessation of a person with significant control |
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