CHELWOOD HOUSE LIMITED

Key Data

Status

Active

Company No.

00605703

Incorporation date

04/06/1958

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1958)

30/04/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

21/01/2026

Director's details changed for Ms Mayine Tobias on 2026-01-21

View PDF (2 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-11

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2025-06-24

View PDF (6 pages)

29/04/2025

Second filing of Confirmation Statement dated 2025-03-01

View PDF (3 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Ms Mayine Tobias on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Ms Olimpia Presutti on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Victor Carl Olof Raber on 2025-03-26

View PDF (2 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-24

View PDF (6 pages)

07/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (6 pages)

12/11/2024

Appointment of Mr Victor Carl Olof Raber as a director on 2024-11-12

View PDF (2 pages)

16/04/2024

Total exemption full accounts made up to 2023-06-24

View PDF (6 pages)

08/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

22/06/2023

Total exemption full accounts made up to 2022-06-24

View PDF (6 pages)

10/03/2023

Termination of appointment of David Timothy Tomi as a director on 2023-01-31

View PDF (1 pages)

09/03/2023

Termination of appointment of Ann Maureen Hawkes as a director on 2021-07-16

View PDF (1 pages)

07/03/2023

Director's details changed for Mr David Timothy Tomi on 2023-03-06

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

30/11/2022

Appointment of Ms Olimpia Presutti as a director on 2022-11-28

View PDF (2 pages)

11/10/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-10-10

View PDF (1 pages)

11/10/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-10

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

01/11/2021

Total exemption full accounts made up to 2021-06-24

View PDF (6 pages)

30/06/2021

Termination of appointment of Charles Heneage as a director on 2021-06-30

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-06-24

View PDF (6 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-24

View PDF (6 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-06-24

View PDF (6 pages)

21/11/2018

Appointment of Ms Mayine Tobias as a director on 2018-10-03

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (3 pages)

11/12/2017

Termination of appointment of Pb Company Secretary Limited as a secretary on 2017-12-01

View PDF (1 pages)

11/12/2017

Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 94 Park Lane Croydon Surrey CR0 1JB on 2017-12-11

View PDF (1 pages)

11/12/2017

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-12-01

View PDF (2 pages)

15/11/2017

Total exemption full accounts made up to 2017-06-24

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

16/02/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

20/01/2015

Total exemption full accounts made up to 2014-06-24

View PDF (7 pages)

08/04/2014

Director's details changed for Ann Elizabeth Maureen Hawkes on 2009-12-04

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

24/02/2014

Total exemption full accounts made up to 2013-06-24

View PDF (6 pages)

23/07/2013

Appointment of Mr David Timothy Tomi as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Geoffrey Fox as a director

View PDF (1 pages)

04/03/2013

Total exemption full accounts made up to 2012-06-24

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

17/10/2011

Total exemption full accounts made up to 2011-06-24

View PDF (7 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

03/03/2011

Secretary's details changed for Pb Company Secretary Limitrd on 2011-02-28

View PDF (2 pages)

02/12/2010

Appointment of Charles Heneage as a director

View PDF (3 pages)

10/11/2010

Total exemption full accounts made up to 2010-06-24

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (10 pages)

21/04/2010

Secretary's details changed for Pb Company Secretary Limitrd on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Geoffrey Raymond Fox on 2009-10-01

View PDF (2 pages)

17/12/2009

Appointment of Ann Elizabeth Maureen Hawkes as a director

View PDF (3 pages)

09/12/2009

Total exemption full accounts made up to 2009-06-24

View PDF (7 pages)

04/12/2009

Termination of appointment of Stella Walters as a director

View PDF (2 pages)

18/05/2009

Return made up to 01/03/09; full list of members

View PDF (7 pages)

19/01/2009

Total exemption full accounts made up to 2008-06-24

View PDF (7 pages)

30/05/2008

Return made up to 01/03/08; full list of members

View PDF (8 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

21/11/2007

Registered office changed on 21/11/07 from: 11-12 embankment gardens london SW3 4LL

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

18/09/2007

Total exemption full accounts made up to 2007-06-24

View PDF (4 pages)

14/03/2007

Return made up to 01/03/07; full list of members

View PDF (4 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/09/2006

Total exemption full accounts made up to 2006-06-24

View PDF (5 pages)

07/03/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

24/11/2005

Total exemption full accounts made up to 2005-06-24

View PDF (4 pages)

18/03/2005

Return made up to 01/03/05; full list of members

View PDF (12 pages)

20/10/2004

Total exemption full accounts made up to 2004-06-24

View PDF (4 pages)

21/09/2004

Director resigned

View PDF (1 pages)

12/03/2004

Return made up to 01/03/04; full list of members

View PDF (11 pages)

16/01/2004

Total exemption full accounts made up to 2003-06-24

View PDF (4 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 01/03/03; full list of members

View PDF (11 pages)

16/10/2002

Total exemption full accounts made up to 2002-06-24

View PDF (5 pages)

09/03/2002

Total exemption full accounts made up to 2001-06-24

View PDF (4 pages)

09/03/2002

Return made up to 01/03/02; full list of members

View PDF (10 pages)

08/03/2001

Return made up to 01/03/01; full list of members

View PDF (10 pages)

28/07/2000

Full accounts made up to 2000-06-24

View PDF (4 pages)

22/03/2000

Return made up to 01/03/00; full list of members

View PDF (10 pages)

26/10/1999

Full accounts made up to 1999-06-24

View PDF (4 pages)

10/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

10/03/1999

Full accounts made up to 1998-06-24

View PDF (4 pages)

12/03/1998

Return made up to 01/03/98; change of members

View PDF (6 pages)

12/03/1998

Full accounts made up to 1997-06-24

View PDF (5 pages)

19/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-06-24

View PDF (5 pages)

03/04/1996

Full accounts made up to 1995-06-24

View PDF (6 pages)

26/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

25/07/1995

Director resigned

View PDF (2 pages)

21/03/1995

Ad 14/03/95--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

21/03/1995

Resolutions

View PDF (2 pages)

21/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

21/03/1995

£ nc 100/110 13/03/95

View PDF (1 pages)

21/03/1995

Accounts for a small company made up to 1994-06-24

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/04/1994

New secretary appointed

View PDF (0 pages)

30/03/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/03/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

21/01/1994

Full accounts made up to 1993-06-24

View PDF (0 pages)

01/11/1993

Registered office changed on 01/11/93 from: 9 bedford row london WC1R 4PT

View PDF (0 pages)

26/03/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

26/03/1993

Director's particulars changed;new director appointed

View PDF (0 pages)

18/01/1993

Full accounts made up to 1992-06-24

View PDF (0 pages)

13/03/1992

Director's particulars changed

View PDF (0 pages)

06/03/1992

Full accounts made up to 1991-06-24

View PDF (0 pages)

06/03/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

25/04/1991

Full accounts made up to 1990-06-24

View PDF (0 pages)

04/02/1991

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

View PDF (0 pages)

26/03/1990

Full accounts made up to 1989-06-24

View PDF (0 pages)

26/06/1989

Director resigned;new director appointed

View PDF (0 pages)

26/04/1989

Return made up to 01/03/89; full list of members

View PDF (0 pages)

05/04/1989

Full accounts made up to 1988-06-24

View PDF (0 pages)

14/11/1988

Registered office changed on 14/11/88 from: 6 wardrobe place carter lane london EC4V 5HR

View PDF (0 pages)

01/09/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

21/07/1988

Full accounts made up to 1987-06-24

View PDF (0 pages)

18/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

18/06/1987

Full accounts made up to 1986-06-24

View PDF (0 pages)

10/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/06/1958

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.44 % *

* during past year

Cash in Bank

£4,873.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

01/03/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
5.02K
-
0.00
5.07K
-

2022
0
4.89K
-
0.00
4.58K
-

2023
0
4.95K
-
0.00
4.87K
-

2023
0
4.95K
-
0.00
4.87K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.95K £1.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.87K £6.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/2017 - Present	2825
Presutti, Olimpia	Director	28/11/2022 - Present	-
Tomi, David Timothy	Director	22/07/2013 - 31/01/2023	5
Hawkes, Ann Maureen	Director	04/12/2009 - 16/07/2021	-
Raber, Victor Carl Olof	Director	12/11/2024 - Present	-

Persons with Significant Control

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Description

About CHELWOOD HOUSE LIMITED

CHELWOOD HOUSE LIMITED is an(a) Active company incorporated on 04/06/1958 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELWOOD HOUSE LIMITED?

CHELWOOD HOUSE LIMITED is currently Active. It was registered on 04/06/1958 .

Where is CHELWOOD HOUSE LIMITED located?

CHELWOOD HOUSE LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CHELWOOD HOUSE LIMITED do?

CHELWOOD HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHELWOOD HOUSE LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-01 with updates.