134 CHESTERTON ROAD LIMITED

Company summary

Company number: 02587693
Status: ACTIVE
Incorporated / age: 1 March 199135 years
Registered office: 134 Chesterton Road, London, W10 6EP
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:13 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
134 Chesterton Road, London, W10 6EP
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FABBIO, Leda ACTIVE	Director	01 Feb 2018		United Kingdom	July 1978	134 Chesterton Road, London, W10 6EP
JENSEN, Lucy Kate Rolandini ACTIVE	Director	23 Jan 2020		United Kingdom	August 1976	6, 6 Ladbroke Crescent, London, W11 1PS, United Kingdom
MC CARTEN, Elliot Xavier James Peter ACTIVE	Director	18 Nov 2024		United Kingdom	February 2000	134 Chesterton Road, London, W10 6EP
RADTKE, Hans ACTIVE	Director	22 Feb 1999		United Kingdom	December 1969	Flat 3 134 Chesterton Road, London, W10 6EP
DALANCA, Lorna RESIGNED	Secretary	01 May 1992	11 May 1994			Flat 3, 134 Chesterton Road Ladbroke Grove, London, W10 6EP
FLANNELY, Mary Anne RESIGNED	Secretary	01 Mar 1991	01 May 1992			134 Chesterton Road, London, W10 6EP
MIDDLETON, Caroline RESIGNED	Secretary	11 May 1994	14 Oct 1995			Flat 2 134 Chesterton Road, Ladbroke Grove, London, W10 6EP
MULLALLY, Mary Rose RESIGNED	Secretary	09 Jan 1997	22 Feb 1999			Flat 3 134 Chesterton Road, London
PEARMAN, Rupert Allen RESIGNED	Secretary	14 Oct 1995	16 Sep 1996			134 Chesterton Road, London, W10 6EP
RADTKE, Hans RESIGNED	Secretary	22 Feb 1999	26 Feb 2009			Flat 3 134 Chesterton Road, London, W10 6EP
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Mar 1991	01 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BRAIDEN, Thomas James RESIGNED	Director	28 Feb 2011	15 Jun 2017	England	July 1985	134a, Chesterton Road, London, W10 6EP, England
DALANCA, Lorna RESIGNED	Director	01 May 1992	14 Oct 1995		October 1962	Flat 3, 134 Chesterton Road Ladbroke Grove, London, W10 6EP
EDGINGTON, Catherine Elizabeth RESIGNED	Director	01 Apr 2000	28 Feb 2011	United Kingdom	April 1968	Cockle Cottage, Holt Road, Langham, Holt, Norfolk, NR25 7BX
JENSEN, Lucy Kate Rolandini RESIGNED	Director	19 Nov 2019	19 Nov 2019	United Kingdom	August 1976	6, Ladbroke Crescent, London, W11 1PS, United Kingdom
JENSEN, Nicolas RESIGNED	Director	01 Apr 2012	23 Jan 2020	England	January 1939	6 Ladbroke Crescent, Ladbroke Crescent, London, W11 1PS, England
KROLL, Christiane RESIGNED	Director	22 Feb 1999	28 Feb 2011	United Kingdom	March 1970	Flat 3 134 Chesterton Road, London, W10 6EP
LIU, Wung RESIGNED	Director	11 May 1994	23 Sep 1996		December 1964	Flat 3, 134 Chesterton Road, London, W10 6EP
MCCARTEN, Gabriel Frederick Rana Peters RESIGNED	Director	03 Jan 2017	18 Nov 2024	England	March 1987	134 Chesterton Road, London, W10 6EP
MCCARTHY, Veronica Mary RESIGNED	Director	01 Mar 1991	02 Jan 2017	United Kingdom	January 1932	134 Chesterton Road, London, W10 6EP
MIDDLETON, Caroline RESIGNED	Director	24 May 1993	14 Oct 1995		August 1948	Flat 2 134 Chesterton Road, Ladbroke Grove, London, W10 6EP
MULLALLY, Mary Rose RESIGNED	Director	09 Jan 1997	22 Feb 1999		July 1964	Flat 3 134 Chesterton Road, London
OUREUITCH, Delphine RESIGNED	Director	09 Jan 1997	01 Apr 2000		March 1967	Basement Flat, 134 Chesterton Road, London
PEARMAN, Rupert Allen RESIGNED	Director	14 Oct 1995	16 Sep 1996		January 1968	134 Chesterton Road, London, W10 6EP
SANCHO, Ana RESIGNED	Director	28 Feb 2011	20 Feb 2012	England	August 1946	134 Chesterton Road, London, W10 6EP
WOODS, Michael RESIGNED	Director	01 Mar 1991	30 Jun 1995		November 1952	134 Chesterton Road, London, W10 6EP
WYATT, Jonathan Charles RESIGNED	Director	01 Mar 1991	24 May 1993	England	October 1964	57 Vineyard Hill Road, London, SW19 7JL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Mar 1991	01 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

FABBIO, Leda ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 134 Chesterton Road, London, W10 6EP

JENSEN, Lucy Kate Rolandini ACTIVE
Role: Director
Appointed on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 6, 6 Ladbroke Crescent, London, W11 1PS, United Kingdom

MC CARTEN, Elliot Xavier James Peter ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 2000
Address: 134 Chesterton Road, London, W10 6EP

RADTKE, Hans ACTIVE
Role: Director
Appointed on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Flat 3 134 Chesterton Road, London, W10 6EP

DALANCA, Lorna RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 11 May 1994
Address: Flat 3, 134 Chesterton Road Ladbroke Grove, London, W10 6EP

FLANNELY, Mary Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 01 May 1992
Address: 134 Chesterton Road, London, W10 6EP

MIDDLETON, Caroline RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 14 Oct 1995
Address: Flat 2 134 Chesterton Road, Ladbroke Grove, London, W10 6EP

MULLALLY, Mary Rose RESIGNED
Role: Secretary
Appointed on: 09 Jan 1997
Resigned on: 22 Feb 1999
Address: Flat 3 134 Chesterton Road, London

PEARMAN, Rupert Allen RESIGNED
Role: Secretary
Appointed on: 14 Oct 1995
Resigned on: 16 Sep 1996
Address: 134 Chesterton Road, London, W10 6EP

RADTKE, Hans RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 26 Feb 2009
Address: Flat 3 134 Chesterton Road, London, W10 6EP

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRAIDEN, Thomas James RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 15 Jun 2017
Country of Residence: England
Date of birth: July 1985
Address: 134a, Chesterton Road, London, W10 6EP, England

DALANCA, Lorna RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 14 Oct 1995
Date of birth: October 1962
Address: Flat 3, 134 Chesterton Road Ladbroke Grove, London, W10 6EP

EDGINGTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Cockle Cottage, Holt Road, Langham, Holt, Norfolk, NR25 7BX

JENSEN, Lucy Kate Rolandini RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 6, Ladbroke Crescent, London, W11 1PS, United Kingdom

JENSEN, Nicolas RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: January 1939
Address: 6 Ladbroke Crescent, Ladbroke Crescent, London, W11 1PS, England

KROLL, Christiane RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Flat 3 134 Chesterton Road, London, W10 6EP

LIU, Wung RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 23 Sep 1996
Date of birth: December 1964
Address: Flat 3, 134 Chesterton Road, London, W10 6EP

MCCARTEN, Gabriel Frederick Rana Peters RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: March 1987
Address: 134 Chesterton Road, London, W10 6EP

MCCARTHY, Veronica Mary RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 02 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 134 Chesterton Road, London, W10 6EP

MIDDLETON, Caroline RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 14 Oct 1995
Date of birth: August 1948
Address: Flat 2 134 Chesterton Road, Ladbroke Grove, London, W10 6EP

MULLALLY, Mary Rose RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 22 Feb 1999
Date of birth: July 1964
Address: Flat 3 134 Chesterton Road, London

OUREUITCH, Delphine RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 01 Apr 2000
Date of birth: March 1967
Address: Basement Flat, 134 Chesterton Road, London

PEARMAN, Rupert Allen RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 16 Sep 1996
Date of birth: January 1968
Address: 134 Chesterton Road, London, W10 6EP

SANCHO, Ana RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: August 1946
Address: 134 Chesterton Road, London, W10 6EP

WOODS, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 30 Jun 1995
Date of birth: November 1952
Address: 134 Chesterton Road, London, W10 6EP

WYATT, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 24 May 1993
Country of Residence: England
Date of birth: October 1964
Address: 57 Vineyard Hill Road, London, SW19 7JL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.