Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
26 Cambridge Grove (London W6) Limited
- Incorporated
- 10 December 2013 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Gerald Norton Chadwyck-HealeyEmmanuel PotetsianakisIolanda Chiara Carella
- Owned by
- Gerald Norton Chadwyck-HealeyIolanda Chiara CarellaEmmanuel Potetsianakis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26 Cambridge GroveLondonW6 0LA
Officers 3 active
Officer details are public data from the Companies House register.
Chadwyck-Healey, Gerald Norton
Director · Appointed 12 January 2017
British
Born August 1979 (47)
Potetsianakis, Emmanuel
Director · Appointed 19 September 2014
British
Born June 1982 (44)
Carella, Iolanda Chiara
Director · Appointed 26 June 2014
Italian
Born June 1965 (61)
Officer history (4 former)
12 January 2017
Appointed Chadwyck-Healey, Gerald Norton as Director
12 January 2017
Resigned Beardmore, Richard Grahame as Secretary
12 January 2017
Resigned Beardmore, Jenny Elizabeth as Director
19 September 2014
Appointed Potetsianakis, Emmanuel as Director
19 September 2014
Resigned Ryder, Hilary Fiona as Director
26 June 2014
Appointed Carella, Iolanda Chiara as Director
13 December 2013
Appointed Ryder, Hilary Fiona as Director
13 December 2013
Appointed Beardmore, Richard Grahame as Secretary
13 December 2013
Appointed Beardmore, Jenny Elizabeth as Director
13 December 2013
10 December 2013
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Gerald Norton Chadwyck-Healey
Individual · Notified 12 January 2017
Owns 25–50% of shares
British
Born August 1979 (47)
Iolanda Chiara Carella
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born June 1965 (61)
Emmanuel Potetsianakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1982 (44)
Lydia Konstantina Loukeli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born June 1986 (40)
Former controllers (2)
12 January 2017
Ceased Richard Grahame Beardmore — Owns 25–50% of shares
12 January 2017
Ceased Jenny Elizabeth Beardmore — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£22,937)
- Cash
- £3,483
- Debt Ratio
- 168%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,046 | £30,046 | £30,046 | £30,046 | £30,046 | £30,046 | £30,046 |
| Current Assets | £3,641 | £3,080 | £3,953 | £3,953 | £3 | £3 | £3 |
| Debtors | £158 | £150 | £3 | £3 | £3 | £3 | £3 |
| Cash | £3,483 | £2,930 | £3,950 | £3,950 | £0 | ||
| Net Current Assets | (£52,983) | (£52,983) | (£41,689) | (£40,790) | (£38,631) | (£37,909) | (£36,829) |
| Net Assets | (£22,937) | (£22,937) | (£11,643) | (£10,744) | (£8,585) | (£7,863) | (£6,783) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 17 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 March 2024 | Total exemption full accounts | 31 December 2023 |
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