CHIPMARK LIMITED

Company summary

Company number: 02056677
Status: ACTIVE
Incorporated / age: 19 September 198639 years
Registered office: 3 Littleton Road, Harrow, Middlesex, HA1 3SY
Accounts due: 31 December 2026
Confirmation statement due: 24 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:03 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
3 Littleton Road, Harrow, Middlesex, HA1 3SY
Nature of business
Non-trading company
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUZ, Nita ACTIVE	Secretary	01 Jun 1997				3 Littleton Road, Harrow, Middlesex, HA1 3SY
GUZ, Deborah Sarah ACTIVE	Director			France	August 1959	25b, Boulevard Henri Iv, Paris, 75004, France
KAFARAKIS TZOUMANIS, Athanasios ACTIVE	Director	06 Apr 2022		England	August 1988	Flat D 13, Birchington Road, London, NW6 4LL, England
KEMSLEY, Louis Sam ACTIVE	Director	31 Mar 2025		England	June 1995	13a, Birchington Road, London, NW6 4LL, England
KING, Sarah ACTIVE	Director	09 Jan 2012		England	April 1987	13, Birchington Road, London, NW6 4LL, England
FRIEDLAND, Adele Elise RESIGNED	Secretary	02 Jun 1993	30 May 1997			14 Desborough Drive, Tewin Wood Tewin, Welwyn, Hertfordshire, AL6 0HJ
FRIEDLAND, Lara RESIGNED	Secretary	04 Jul 1991	02 Jun 1993			13b Birchington Road, Kilburn, London, NW6 4LL
PELAYO, Felisa RESIGNED	Secretary		04 Aug 1991			13 Birchington Road, London, NW6 4LL
AMIRI, Khalil, Doctor RESIGNED	Director	07 Jun 2005	15 Dec 2011	United Kingdom	December 1971	13b Birchington Road, London, NW6 4LL
BERTILSSON, Inger Eva Kristina RESIGNED	Director		01 Jun 1999		November 1942	13 Birchington Road, London, NW6 4LL
CHALK, Adam David RESIGNED	Director	19 Jan 2011	19 Apr 2012	United Kingdom	January 1978	Flat D 13, Birchington Road, London, NW6 4LL, United Kingdom
CHATAWAY, Adam RESIGNED	Director	19 Apr 2012	25 Apr 2013	United Kingdom	May 1978	13, Birchington Road, London, NW6 4LL, United Kingdom
CRONIN, Joshua Mark RESIGNED	Director	01 Nov 2010	03 Nov 2016	United Kingdom	October 1981	13a, Birchington Road, London, NW6 4LL, United Kingdom
CUMMINS MINNBERGH, Anna Gisela RESIGNED	Director	11 Mar 2002	01 Jun 2005		July 1968	13b Birchington Road, London, NW6 4LL
FRIEDLAND, Adele Elise RESIGNED	Director	02 Jun 1993	30 May 1997		May 1943	14 Desborough Drive, Tewin Wood Tewin, Welwyn, Hertfordshire, AL6 0HJ
FRIEDLAND, Lara RESIGNED	Director	04 Jul 1991	02 Jun 1993		September 1967	13b Birchington Road, Kilburn, London, NW6 4LL
JOURNO, Richard RESIGNED	Director	01 Jun 1997	19 Dec 2001		June 1958	13b Birchington Road, London, NW6 4LL
KEATING, Theo RESIGNED	Director	14 Jun 2001	03 Feb 2006		December 1971	13 Birchington Road, London, NW6 4LL
KEMSLEY, Joseph Frank RESIGNED	Director	15 Nov 2016	05 Feb 2025	United Kingdom	March 1994	13a, Birchington Road, London, NW6 4LL, England
LEWIS, Anna Emily Sinah RESIGNED	Director	21 May 2013	28 Feb 2022	England	October 1986	13, Birchington Road, London, NW6 4LL, England
PELAYO, Felisa RESIGNED	Director		04 Aug 1991		September 1949	13 Birchington Road, London, NW6 4LL
RAINFORD, Jonathan Michael RESIGNED	Director	23 Mar 2006	23 Dec 2010	United Kingdom	September 1970	13d Birchington Road, London, NW6 4LL
SANDERSON, Carol Rita RESIGNED	Director	14 Jun 2001	30 Jun 2006		November 1946	13a Birchington Road, West Hampstead, London, NW6 4LL
SANDERSON, Phylis RESIGNED	Director		25 Feb 1997		June 1910	13 Birchington Road, London, NW6 4LL
THOMSON, Simon David RESIGNED	Director	22 Apr 2007	19 Nov 2010	England	August 1979	13a Birchington Road, London, NW6 4LL

GUZ, Nita ACTIVE
Role: Secretary
Appointed on: 01 Jun 1997
Address: 3 Littleton Road, Harrow, Middlesex, HA1 3SY

GUZ, Deborah Sarah ACTIVE
Role: Director
Appointed on:
Country of Residence: France
Date of birth: August 1959
Address: 25b, Boulevard Henri Iv, Paris, 75004, France

KAFARAKIS TZOUMANIS, Athanasios ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: England
Date of birth: August 1988
Address: Flat D 13, Birchington Road, London, NW6 4LL, England

KEMSLEY, Louis Sam ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1995
Address: 13a, Birchington Road, London, NW6 4LL, England

KING, Sarah ACTIVE
Role: Director
Appointed on: 09 Jan 2012
Country of Residence: England
Date of birth: April 1987
Address: 13, Birchington Road, London, NW6 4LL, England

FRIEDLAND, Adele Elise RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 30 May 1997
Address: 14 Desborough Drive, Tewin Wood Tewin, Welwyn, Hertfordshire, AL6 0HJ

FRIEDLAND, Lara RESIGNED
Role: Secretary
Appointed on: 04 Jul 1991
Resigned on: 02 Jun 1993
Address: 13b Birchington Road, Kilburn, London, NW6 4LL

PELAYO, Felisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1991
Address: 13 Birchington Road, London, NW6 4LL

AMIRI, Khalil, Doctor RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 13b Birchington Road, London, NW6 4LL

BERTILSSON, Inger Eva Kristina RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: November 1942
Address: 13 Birchington Road, London, NW6 4LL

CHALK, Adam David RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Flat D 13, Birchington Road, London, NW6 4LL, United Kingdom

CHATAWAY, Adam RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 13, Birchington Road, London, NW6 4LL, United Kingdom

CRONIN, Joshua Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 13a, Birchington Road, London, NW6 4LL, United Kingdom

CUMMINS MINNBERGH, Anna Gisela RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 01 Jun 2005
Date of birth: July 1968
Address: 13b Birchington Road, London, NW6 4LL

FRIEDLAND, Adele Elise RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 30 May 1997
Date of birth: May 1943
Address: 14 Desborough Drive, Tewin Wood Tewin, Welwyn, Hertfordshire, AL6 0HJ

FRIEDLAND, Lara RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 02 Jun 1993
Date of birth: September 1967
Address: 13b Birchington Road, Kilburn, London, NW6 4LL

JOURNO, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 19 Dec 2001
Date of birth: June 1958
Address: 13b Birchington Road, London, NW6 4LL

KEATING, Theo RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 03 Feb 2006
Date of birth: December 1971
Address: 13 Birchington Road, London, NW6 4LL

KEMSLEY, Joseph Frank RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 13a, Birchington Road, London, NW6 4LL, England

LEWIS, Anna Emily Sinah RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: October 1986
Address: 13, Birchington Road, London, NW6 4LL, England

PELAYO, Felisa RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1991
Date of birth: September 1949
Address: 13 Birchington Road, London, NW6 4LL

RAINFORD, Jonathan Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 23 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 13d Birchington Road, London, NW6 4LL

SANDERSON, Carol Rita RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 30 Jun 2006
Date of birth: November 1946
Address: 13a Birchington Road, West Hampstead, London, NW6 4LL

SANDERSON, Phylis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1997
Date of birth: June 1910
Address: 13 Birchington Road, London, NW6 4LL

THOMSON, Simon David RESIGNED
Role: Director
Appointed on: 22 Apr 2007
Resigned on: 19 Nov 2010
Country of Residence: England
Date of birth: August 1979
Address: 13a Birchington Road, London, NW6 4LL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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