Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
13 Chapter House Management Company Limited
- Incorporated
- 4 September 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Howard SmithBryn RayCalum Usher Forrest
- Owned by
- Andrew Howard SmithBryn RayElizabeth Alice Garland
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Andrew Howard
Director · Appointed 27 June 2025
British
Born March 1971 (55)
Ray, Bryn
Director · Appointed 8 September 2022
British
Born August 1992 (34)
Forrest, Calum Usher
Director · Appointed 4 September 2013
British
Born November 1967
Officer history (3 former)
27 June 2025
Appointed Smith, Andrew Howard as Director
27 June 2025
8 September 2022
Appointed Ray, Bryn as Director
8 September 2022
Resigned Wallace, Tracey Jayne as Director
1 April 2017
Resigned Fry, Richard as Secretary
1 November 2014
Appointed Fry, Richard as Secretary
4 September 2013
Appointed Forrest, Calum Usher as Director
4 September 2013
Appointed Wallace, Tracey Jayne as Director
4 September 2013
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Howard Smith
Individual · Notified 27 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Bryn Ray
Individual · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1992 (34)
Elizabeth Alice Garland
Individual · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Calum Usher Forrest
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Former controllers (2)
27 June 2025
8 September 2022
Ceased Tracey Jayne Wallace — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 30 September 2026 | ||
| 23 October 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 27 May 2026 | Registered office address changed | |||
| 23 January 2026 | Confirmation statement with updates | 4 September 2025 | ||
| 17 November 2025 | Accounts for a dormant company | 30 September 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Bournemouth
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →