73 CHETWYND ROAD LIMITED

Key Data

Status

Active

Company No.

01327456

Incorporation date

30/08/1977

Size

Dormant

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 30/08/1977)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

26/11/2025

Notification of Oliver Hyatt as a person with significant control on 2025-03-28

View PDF (2 pages)

26/11/2025

Director's details changed for Ms Catriona Laird on 2025-08-30

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

14/04/2025

Appointment of Mr Oliver Hyatt as a director on 2025-04-14

View PDF (2 pages)

01/04/2025

Cessation of Catherine Mary Smith as a person with significant control on 2025-03-28

View PDF (1 pages)

01/04/2025

Termination of appointment of Catherine Mary Smith as a director on 2025-03-28

View PDF (1 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

27/11/2023

Appointment of Ms Catriona Laird as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Notification of Catriona Laird as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/11/2023

Cessation of Luke Steven Jones as a person with significant control on 2023-10-06

View PDF (1 pages)

23/11/2023

Termination of appointment of Luke Steven Jones as a director on 2023-11-20

View PDF (1 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

28/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

28/11/2021

Notification of Luke Steven Jones as a person with significant control on 2021-11-28

View PDF (2 pages)

13/09/2021

Appointment of Mr Luke Steven Jones as a director on 2021-09-13

View PDF (2 pages)

13/09/2021

Termination of appointment of Stephanie Toumazis as a director on 2021-09-13

View PDF (1 pages)

13/09/2021

Cessation of Stephanie Toumazis as a person with significant control on 2021-06-30

View PDF (1 pages)

19/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

24/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

24/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

15/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

23/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/12/2017

Notification of Catherine Mary Smith as a person with significant control on 2017-11-14

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

14/11/2017

Appointment of Catherine Mary Smith as a director on 2017-11-10

View PDF (2 pages)

14/11/2017

Termination of appointment of Ian Edward Cameron as a director on 2017-11-10

View PDF (1 pages)

14/11/2017

Cessation of Ian Edward Cameron as a person with significant control on 2017-11-10

View PDF (1 pages)

27/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

13/04/2015

Appointment of Stephanie Toumazis as a director on 2015-02-11

View PDF (2 pages)

28/03/2015

Termination of appointment of Thomas Vaughan Davies as a director on 2015-02-11

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

12/03/2013

Termination of appointment of James Empson as a secretary

View PDF (1 pages)

11/03/2013

Termination of appointment of James Empson as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of James Empson as a secretary

View PDF (1 pages)

11/03/2013

Appointment of Mr Jeffrey Raymond Bannister as a secretary

View PDF (1 pages)

11/03/2013

Appointment of Mr Jeffrey Raymond Bannister as a director

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

31/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

31/12/2011

Director's details changed for Ian Edward Cameron on 2011-12-31

View PDF (2 pages)

31/12/2011

Director's details changed for James Empson on 2011-12-31

View PDF (2 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/07/2011

Appointment of Mr Thomas Vaughan Davies as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Ainsley Flanagan as a director

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (16 pages)

21/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/05/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/05/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

21/05/2010

Annual return made up to 2008-11-30 with full list of shareholders

View PDF (8 pages)

18/05/2010

Restoration by order of the court

View PDF (2 pages)

15/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

25/07/2008

Return made up to 30/11/07; full list of members

View PDF (4 pages)

25/07/2008

Secretary appointed james empson

View PDF (1 pages)

25/07/2008

Director appointed mr ainsley gordon william flanagan

View PDF (1 pages)

15/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

06/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

18/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

02/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

24/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

14/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

14/01/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

02/02/2004

Registered office changed on 02/02/04 from: 16 bateman street, soho, london, W1D 3AH

View PDF (2 pages)

31/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

26/11/2003

Registered office changed on 26/11/03 from: 73 chetwynd rd, london, NW5 1DA

View PDF (1 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

19/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

18/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

05/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

10/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

22/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

16/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

13/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

04/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

23/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

06/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

New secretary appointed

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06/02/1995

New director appointed

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05/02/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

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13/01/1994

Accounts for a small company made up to 1993-03-31

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13/12/1993

Return made up to 30/11/93; no change of members

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22/01/1993

Full accounts made up to 1992-03-31

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17/01/1993

Return made up to 30/11/92; full list of members

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16/03/1992

Full accounts made up to 1991-03-31

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16/12/1991

Return made up to 30/11/91; no change of members

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23/04/1991

Full accounts made up to 1990-03-31

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23/04/1991

Return made up to 31/12/90; no change of members

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06/12/1989

Full accounts made up to 1989-03-31

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06/12/1989

Return made up to 30/11/89; full list of members

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13/02/1989

Full accounts made up to 1988-03-31

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13/02/1989

Return made up to 30/11/88; full list of members

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15/01/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 30/11/87; full list of members

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07/02/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Full accounts made up to 1986-03-31

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19/12/1986

Return made up to 30/11/86; full list of members

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30/08/1977

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
150.00
-
0.00
150.00
-

2022
-
150.00
-
0.00
150.00
-

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
Miss Stephanie Toumazis	Director	10/02/2015 - 12/09/2021	-
Mr Oliver Hyatt	Director	14/04/2025 - Present	2
Cameron, Ian Edward	Director	16/01/2003 - 09/11/2017	1
Flanagan, Ainsley Gordon William	Director	31/08/2007 - 06/07/2011	3
Bannister, Jeffrey Raymond	Director	11/03/2013 - Present	-

Persons with Significant Control

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

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Description

About 73 CHETWYND ROAD LIMITED

73 CHETWYND ROAD LIMITED is an(a) Active company incorporated on 30/08/1977 with the registered office located at 73 Chetwynd Road, Dartmouth Park, London NW5 1DA. There are currently 4 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 73 CHETWYND ROAD LIMITED?

73 CHETWYND ROAD LIMITED is currently Active. It was registered on 30/08/1977 .

Where is 73 CHETWYND ROAD LIMITED located?

73 CHETWYND ROAD LIMITED is registered at 73 Chetwynd Road, Dartmouth Park, London NW5 1DA.

What does 73 CHETWYND ROAD LIMITED do?

73 CHETWYND 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 73 CHETWYND ROAD LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.