Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
61 Chardmore Road Ltd
- Incorporated
- 22 January 2013 (13 years)
- Industry
- Activities of households as employers of domestic personnel (97000)
- Directors
- Greta HauerAmanda Buglass
- Owned by
- Greta HauerAmanda BuglassJustine Henrietta Pulver
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 61 Chardmore RoadLondonN16 6JA
Officers 3 active
Officer details are public data from the Companies House register.
Hauer, Greta
Director · Appointed 2 February 2018
German
Born June 1984 (42)
Buglass, Amanda
Director · Appointed 21 March 2014
British
Born November 1961
Director · Appointed 22 January 2013
British
Born December 1970 (55)
Officer history (4 former)
2 February 2018
Appointed Hauer, Greta as Director
2 February 2018
12 May 2016
21 March 2014
Appointed Buglass, Amanda as Director
21 March 2014
Resigned Carney, Daniel as Director
21 March 2014
Resigned Kentish, Clive as Director
22 January 2013
22 January 2013
Appointed Carney, Daniel as Director
22 January 2013
Appointed Kentish, Clive as Director
22 January 2013
22 January 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Greta Hauer
Individual · Notified 2 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born June 1984 (42)
Amanda Buglass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (1)
2 February 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 28 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 2 November 2024 | Confirmation statement with no updates | 25 October 2024 |
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