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Companies House/London/Company profile

47 CHESSON ROAD LIMITED

Active
03340298·incorporated 1997-03-26

47 CHESSON ROAD LIMITED is an active UK private limited company, incorporated on 26 March 1997 at Companies House (number 03340298; OpenRegistry canonical ID GB-03340298-47-chesson-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-26
Registered Address
47 CHESSON ROAD, LONDON, W14 9QR, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

47 CHESSON ROAD LIMITED has 3 persons with significant control on file:

  • Giselle Ann Windsor Fleming born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anna Lawrence born 1996 resident in England, British national. Notified 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Georgios Lymperis born 1988 resident in United Kingdom, Greek national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Melissa Emma Aston-Munslow born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Professor Richard Peter Oliver born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Colette Oliver born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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