2 CHESILTON ROAD LIMITED

Key Data

Status

Active

Company No.

05609807

Incorporation date

02/11/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2005)

05/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

28/09/2024

Director's details changed for Ms Lydia Lee on 2024-09-28

View PDF (2 pages)

28/09/2024

Director's details changed for Ms Louise Westropp on 2024-09-28

View PDF (2 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

25/09/2023

Director's details changed for Louise Westropp on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Lydia Lee on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Michael Louis Hole on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Joshua Clive Briggs on 2023-09-25

View PDF (2 pages)

25/09/2023

Registered office address changed from 25 Ives Street London SW3 2nd to 25 Ives Street London SW3 2nd on 2023-09-25

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/09/2021

Termination of appointment of Kate Davies as a director on 2021-09-21

View PDF (1 pages)

21/09/2021

Appointment of Joshua Clive Briggs as a director on 2021-09-21

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

05/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

22/11/2010

Director's details changed for Louise Westropp on 2009-11-03

View PDF (2 pages)

22/11/2010

Director's details changed for Lydia Lee on 2009-11-03

View PDF (2 pages)

22/11/2010

Director's details changed for Kate Davies on 2009-11-03

View PDF (2 pages)

26/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

05/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Lydia Lee on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Michael Louis Hole on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Louise Westropp on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Kate Davies on 2009-10-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for Michael Louis Hole on 2009-10-01

View PDF (1 pages)

13/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

25/11/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

29/08/2008

Director appointed louise westropp

View PDF (1 pages)

27/08/2008

Appointment terminated director jacqueline wright

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/01/2008

Return made up to 02/11/07; full list of members

View PDF (3 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from: c/o miles commercial LIMITED 24 ives street london SW3 2ND

View PDF (1 pages)

07/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

18/01/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

04/01/2007

Return made up to 02/11/06; full list of members

View PDF (3 pages)

11/04/2006

Conso 09/12/05

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (4 pages)

22/03/2006

Resolutions

View PDF (4 pages)

19/01/2006

Ad 02/11/05--------- £ si 9996@1

View PDF (2 pages)

09/01/2006

Ad 09/12/05--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Nc inc already adjusted 09/12/05

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (4 pages)

09/01/2006

Ad 02/11/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hole, Michael Louis	Director	02/11/2005 - Present	24
Hole, Michael Louis	Secretary	02/11/2005 - Present	1
Westropp, Louise	Director	07/12/2007 - Present	-
Lee, Lydia	Director	02/11/2005 - Present	-
Briggs, Joshua Clive	Director	21/09/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 2 CHESILTON ROAD LIMITED

2 CHESILTON ROAD LIMITED is an(a) Active company incorporated on 02/11/2005 with the registered office located at 25 Ives Street, London SW3 2ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 CHESILTON ROAD LIMITED?

2 CHESILTON ROAD LIMITED is currently Active. It was registered on 02/11/2005 .

Where is 2 CHESILTON ROAD LIMITED located?

2 CHESILTON ROAD LIMITED is registered at 25 Ives Street, London SW3 2ND.

What does 2 CHESILTON ROAD LIMITED do?

2 CHESILTON ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 CHESILTON ROAD LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-02 with updates.