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Companies House/London/Company profile

61 CHARDMORE ROAD LTD

Active
08369785·incorporated 2013-01-22

61 CHARDMORE ROAD LTD is an active UK private limited company, incorporated on 22 January 2013 at Companies House (number 08369785; OpenRegistry canonical ID GB-08369785-61-chardmore-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 97000 (Activities of households as employers of domestic personnel), one of 753 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-22
Registered Address
61 CHARDMORE ROAD, LONDON, N16 6JA
SIC
97000 — Activities of households as employers of domestic personnel
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

61 CHARDMORE ROAD LTD has 3 persons with significant control on file:

  • Miss Greta Hauer born 1984 resident in England, German national. Notified 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Amanda Buglass born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Justine Henrietta Pulver born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rory Alexander Gove born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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