22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED

Company summary

Company number: 02103369
Status: ACTIVE
Incorporated / age: 25 February 198739 years
Registered office: 22, Chesterford Gardens,, Hampstead,, London., NW3 7DE
Accounts due: 31 January 2028
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:47 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
22, Chesterford Gardens,, Hampstead,, London., NW3 7DE
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Tina Mildahl ACTIVE	Secretary	20 Dec 2005				22 Chesterford Gardens, London, NW3 7DE
GRAY, Lucan Claudius Pendragon ACTIVE	Director	20 Dec 2005		United Kingdom	August 1969	22, Chesterford Gardens, London, NW3 7DE, United Kingdom
GRAY, Tina Mildahl ACTIVE	Director	20 Dec 2005		England	February 1971	22 Chesterford Gardens, London, NW3 7DE
BERKELEY, Hannelore Jutta RESIGNED	Secretary		26 Mar 1992			22 Chesterford Gardens, London, NW3 7DE
GRAY, Lucan Claudius Pendragon RESIGNED	Secretary	09 Aug 2006	10 Apr 2008			Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE
MURPHY, Kevin Andrew RESIGNED	Secretary	26 Mar 1992	21 Dec 2005			22 Chesterford Gardens, Hampstead, London, NW3 7DE
BERKELEY, Hannelore Jutta RESIGNED	Director		11 Apr 2008		March 1943	22 Chesterford Gardens, London, NW3 7DE
ELLING, Martin Johannas RESIGNED	Director	14 Apr 1993	21 Feb 1996		March 1954	22 Chesterford Gardens, London, NW3 7DE
EVANS, Glen RESIGNED	Director	21 Feb 1996	08 Sep 1999		January 1962	22 Chesterford Gardens, Hampstead, London, NW3 7DE
LOCK, Robin Anthony RESIGNED	Director		14 Apr 1993		January 1950	22 Chesterford Gardens, London, NW3 7DE
MURPHY, Helen Frances RESIGNED	Director	08 Sep 1999	21 Dec 2005		July 1956	22 Chesterford Gardens, London, NW3 7DE
MURPHY, Kevin Andrew RESIGNED	Director		21 Dec 2005		April 1957	22 Chesterford Gardens, Hampstead, London, NW3 7DE
PISANI, Alfred RESIGNED	Director	07 Jun 2002	28 Jun 2012	Malta	January 1939	Edelweiss, Olive Str The Gardens St Julians, FOREIGN, Malta
PISANI-CROCKFORD, Audrey RESIGNED	Director		04 Nov 2001		January 1938	22 Chesterford Gardens, London, NW3 7DE

GRAY, Tina Mildahl ACTIVE
Role: Secretary
Appointed on: 20 Dec 2005
Address: 22 Chesterford Gardens, London, NW3 7DE

GRAY, Lucan Claudius Pendragon ACTIVE
Role: Director
Appointed on: 20 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 22, Chesterford Gardens, London, NW3 7DE, United Kingdom

GRAY, Tina Mildahl ACTIVE
Role: Director
Appointed on: 20 Dec 2005
Country of Residence: England
Date of birth: February 1971
Address: 22 Chesterford Gardens, London, NW3 7DE

BERKELEY, Hannelore Jutta RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1992
Address: 22 Chesterford Gardens, London, NW3 7DE

GRAY, Lucan Claudius Pendragon RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 10 Apr 2008
Address: Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

MURPHY, Kevin Andrew RESIGNED
Role: Secretary
Appointed on: 26 Mar 1992
Resigned on: 21 Dec 2005
Address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE

BERKELEY, Hannelore Jutta RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2008
Date of birth: March 1943
Address: 22 Chesterford Gardens, London, NW3 7DE

ELLING, Martin Johannas RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 21 Feb 1996
Date of birth: March 1954
Address: 22 Chesterford Gardens, London, NW3 7DE

EVANS, Glen RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 08 Sep 1999
Date of birth: January 1962
Address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE

LOCK, Robin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: January 1950
Address: 22 Chesterford Gardens, London, NW3 7DE

MURPHY, Helen Frances RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 21 Dec 2005
Date of birth: July 1956
Address: 22 Chesterford Gardens, London, NW3 7DE

MURPHY, Kevin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2005
Date of birth: April 1957
Address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE

PISANI, Alfred RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 28 Jun 2012
Country of Residence: Malta
Date of birth: January 1939
Address: Edelweiss, Olive Str The Gardens St Julians, FOREIGN, Malta

PISANI-CROCKFORD, Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2001
Date of birth: January 1938
Address: 22 Chesterford Gardens, London, NW3 7DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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