Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
69 Chelverton Road Management Limited
- Incorporated
- 3 November 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Luciana Florence RandallGeorgia Lucy NooneAna-Maria-Florina Capraru
- Owned by
- Luciana Florence RandallAna-Maria-Florina CapraruAlexandra Noone Ms Georgia Lucy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 69 Chelverton RoadLondonSW15 1RW
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Luciana Florence
Director · Appointed 10 November 2023
British
Born October 1998 (28)
Noone, Georgia Lucy, Alexandra
Director · Appointed 1 November 2021
British
Born October 1994 (32)
Capraru, Ana-Maria-Florina
Director · Appointed 7 February 2019
Romanian
Born April 1979 (47)
Officer history (7 former)
10 November 2023
Appointed Randall, Luciana Florence as Director
25 October 2023
Resigned Williams, Christopher Guy as Director
1 November 2021
Appointed Noone, Georgia Lucy, Alexandra as Director
1 November 2021
Resigned Pople, Charlotte Elizabeth as Director
7 February 2019
Appointed Capraru, Ana-Maria-Florina as Director
2 February 2019
22 July 2016
22 July 2016
Resigned Maguire, Robert as Secretary
22 July 2016
Resigned Milstead, Emma Kate as Director
14 August 2014
Appointed Williams, Christopher Guy as Director
14 August 2014
Resigned Cronkshaw, Jeffrey as Director
1 December 2013
Resigned Smith, Rebecca as Director
1 August 2013
Appointed Pople, Charlotte Elizabeth as Director
18 March 2012
Appointed Maguire, Robert as Secretary
3 November 2010
Appointed Smith, Rebecca as Director
3 November 2010
Appointed Cronkshaw, Jeffrey as Director
3 November 2010
Appointed Milstead, Emma Kate as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luciana Florence Randall
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1998 (28)
Ana-Maria-Florina Capraru
Individual · Notified 1 November 2021
Owns 25–50% of shares
Romanian
Born April 1979 (47)
Alexandra Noone Ms Georgia Lucy
Individual · Notified 1 November 2021
Owns 25–50% of shares
British
Born October 1994 (32)
Former controllers (3)
14 April 2023
Ceased Christopher Guy Williams — Owns 25–50% of shares
1 November 2021
Ceased Charlotte Elizabeth Pople — Owns 25–50% of shares
2 February 2019
Ceased Charles Kennard — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 15 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 January 2025 | Change of details for a person with significant control | |||
| 12 January 2025 | Confirmation statement with updates | 3 November 2024 |
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