73 CHETWYND ROAD LIMITED

Company summary

Company number: 01327456
Status: ACTIVE
Incorporated / age: 30 August 197749 years
Registered office: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNISTER, Jeffrey Raymond ACTIVE	Secretary	11 Mar 2013				73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
BANNISTER, Jeffrey Raymond ACTIVE	Director	11 Mar 2013		England	December 1976	73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
HYATT, Oliver ACTIVE	Director	14 Apr 2025		England	July 1991	73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
LAIRD-PUGH, Catriona ACTIVE	Director	27 Nov 2023		England	March 1993	73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
DEGENHARDT, Joan Frances Sylvia RESIGNED	Secretary	05 May 1998	17 Dec 2002			73a Chetwynd Road, London, NW5 1DA
EMPSON, James RESIGNED	Secretary	01 Sep 2007	11 Mar 2013			Flat 3, 73 Chetwynd Road, London, NW5 1DA
FOSTER, Bryan John RESIGNED	Secretary	10 Oct 1996	04 May 1998			73 Chetwynd Road, London, NW5 1DA
GORNER, Rudiger RESIGNED	Secretary	15 May 1994	10 Oct 1996			73 Chetwynd Road, London, NW5 1DA
KARPIK, Ruth RESIGNED	Secretary		15 May 1994			73 Chetwynd Road, London, NW5 1DA
PHILIPPOU, Fiona RESIGNED	Secretary	22 Oct 2004	23 Jul 2007			Flat 1 73 Chetwynd Road, London, NW5 1DA
VAN VLIET, Natausha Camilla RESIGNED	Secretary	01 Jan 2003	22 Oct 2004			73a Chetwynd Road, Dartmouth Park, London, NW5 1DA
BARRAN, Charlotte RESIGNED	Director	23 Nov 2001	17 Jan 2003		May 1973	73b Chetwynd Road, London, NW5 1DA
BARRAN, Leo David RESIGNED	Director	23 Nov 2001	17 Jan 2003		December 1973	73b Chetwynd Road, London, NW5 1DA
CAMERON, Ian Edward RESIGNED	Director	17 Jan 2003	10 Nov 2017	United Kingdom	March 1946	73b Chetwynd Road, London, NW5 1DA
DAVIES, Thomas Vaughan RESIGNED	Director	20 Jul 2011	11 Feb 2015	United Kingdom	July 1979	73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
DEGENHARDT, Joan Frances Sylvia RESIGNED	Director	10 Oct 1996	17 Dec 2002		October 1930	73a Chetwynd Road, London, NW5 1DA
EMPSON, James RESIGNED	Director	23 Jul 2007	11 Mar 2013	United Kingdom	September 1977	Flat 3, 73 Chetwynd Road, London, NW5 1DA
ERDERVIS, Clare Veronica RESIGNED	Director	15 May 1994	04 Dec 2001		June 1957	73 Chetwynd Road, London, NW5 1DA
FISCH, Gloria RESIGNED	Director		23 Jul 2007		November 1948	73 Chetwynd Road, London, NW5 1DA
FLANAGAN, Ainsley Gordon William RESIGNED	Director	01 Sep 2007	07 Jul 2011	United Kingdom	May 1976	Flat 1, 73 Chetwynd Road, London, NW5 1DA
FOSTER, Bryan John RESIGNED	Director	15 May 1994	23 Nov 2001		January 1964	73 Chetwynd Road, London, NW5 1DA
GORNER, Rudiger RESIGNED	Director		10 Oct 1996		June 1957	73 Chetwynd Road, London, NW5 1DA
JONES, Luke Steven RESIGNED	Director	13 Sep 2021	20 Nov 2023	England	July 1993	73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
KARPIK, Ruth RESIGNED	Director		15 May 1994		November 1949	73 Chetwynd Road, London, NW5 1DA
SMITH, Catherine Mary RESIGNED	Director	10 Nov 2017	28 Mar 2025	England	March 1987	73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
TOUMAZIS, Stephanie RESIGNED	Director	11 Feb 2015	13 Sep 2021	England	September 1988	73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

BANNISTER, Jeffrey Raymond ACTIVE
Role: Secretary
Appointed on: 11 Mar 2013
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

BANNISTER, Jeffrey Raymond ACTIVE
Role: Director
Appointed on: 11 Mar 2013
Country of Residence: England
Date of birth: December 1976
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

HYATT, Oliver ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: July 1991
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

LAIRD-PUGH, Catriona ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: March 1993
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

DEGENHARDT, Joan Frances Sylvia RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 17 Dec 2002
Address: 73a Chetwynd Road, London, NW5 1DA

EMPSON, James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 11 Mar 2013
Address: Flat 3, 73 Chetwynd Road, London, NW5 1DA

FOSTER, Bryan John RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 04 May 1998
Address: 73 Chetwynd Road, London, NW5 1DA

GORNER, Rudiger RESIGNED
Role: Secretary
Appointed on: 15 May 1994
Resigned on: 10 Oct 1996
Address: 73 Chetwynd Road, London, NW5 1DA

KARPIK, Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1994
Address: 73 Chetwynd Road, London, NW5 1DA

PHILIPPOU, Fiona RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 23 Jul 2007
Address: Flat 1 73 Chetwynd Road, London, NW5 1DA

VAN VLIET, Natausha Camilla RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 22 Oct 2004
Address: 73a Chetwynd Road, Dartmouth Park, London, NW5 1DA

BARRAN, Charlotte RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 17 Jan 2003
Date of birth: May 1973
Address: 73b Chetwynd Road, London, NW5 1DA

BARRAN, Leo David RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 17 Jan 2003
Date of birth: December 1973
Address: 73b Chetwynd Road, London, NW5 1DA

CAMERON, Ian Edward RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 73b Chetwynd Road, London, NW5 1DA

DAVIES, Thomas Vaughan RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 11 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

DEGENHARDT, Joan Frances Sylvia RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 17 Dec 2002
Date of birth: October 1930
Address: 73a Chetwynd Road, London, NW5 1DA

EMPSON, James RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Flat 3, 73 Chetwynd Road, London, NW5 1DA

ERDERVIS, Clare Veronica RESIGNED
Role: Director
Appointed on: 15 May 1994
Resigned on: 04 Dec 2001
Date of birth: June 1957
Address: 73 Chetwynd Road, London, NW5 1DA

FISCH, Gloria RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2007
Date of birth: November 1948
Address: 73 Chetwynd Road, London, NW5 1DA

FLANAGAN, Ainsley Gordon William RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Flat 1, 73 Chetwynd Road, London, NW5 1DA

FOSTER, Bryan John RESIGNED
Role: Director
Appointed on: 15 May 1994
Resigned on: 23 Nov 2001
Date of birth: January 1964
Address: 73 Chetwynd Road, London, NW5 1DA

GORNER, Rudiger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: June 1957
Address: 73 Chetwynd Road, London, NW5 1DA

JONES, Luke Steven RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: July 1993
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

KARPIK, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1994
Date of birth: November 1949
Address: 73 Chetwynd Road, London, NW5 1DA

SMITH, Catherine Mary RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: March 1987
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

TOUMAZIS, Stephanie RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 13 Sep 2021
Country of Residence: England
Date of birth: September 1988
Address: 73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Filing history

Timeline

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Charges

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Exemptions

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