Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Cheltway Investments (Holdings) Limited
- Incorporated
- 5 October 2007 (19 years)
- Previously known as
- HC 1031 Limited (until 4 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christopher Jeremy Stoney LewisSarah-Jane Muirie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Rosemont RoadRichmondTW10 6QN
Officers 4 active
Officer details are public data from the Companies House register.
Lewis, Christopher Jeremy Stoney
Director · Appointed 14 April 2026
British
Born February 1977 (49)
Muirie, Sarah-Jane
Director · Appointed 14 April 2026
British
Born May 1974 (52)
Director · Appointed 11 December 2007
Also at Cheltway Investments Limited · more companies
British
Born October 1944 (82)
Secretary · Appointed 11 December 2007
Also at Cheltway Investments Limited · more companies
British
Officer history (3 former)
14 April 2026
Appointed Lewis, Christopher Jeremy Stoney as Director
14 April 2026
Appointed Muirie, Sarah-Jane as Director
10 July 2024
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
5 October 2007
5 October 2007
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 (2)
1 October 2026
1 April 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,392
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57,000 | £57,000 | £57,000 | £57,000 | £57,000 | £57,000 |
| Creditors (< 1 year) | £30,109 | £30,176 | £30,342 | £30,367 | £30,505 | £30,653 |
| Net Current Assets | (£30,109) | (£30,176) | (£30,292) | (£30,367) | (£30,505) | (£30,653) |
| Net Assets | £26,392 | £26,370 | £26,294 | £26,243 | £26,092 | £25,992 |
| Shareholder Funds | £26,392 | £26,370 | £26,294 | £26,243 | £26,092 | £25,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Notification of a person with significant control statement | |||
| 28 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 27 October 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Registered office address changed | |||
| 15 April 2026 | Appointment of a director |
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