Introduction
Watch Company
C
CHIPPENHAM ROAD LIMITED
CHIPPENHAM ROAD LIMITED is an active company incorporated on 3 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CHIPPENHAM ROAD LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11707445
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
65-67 NORTH ROAD LIMITED
From: 3 December 2018To: 1 November 2019
Address
4 Amwell Street London, EC1R 1UQ,
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MONTANARO, Frankie Carlos
ActiveCity Garden Row, LondonN1 8DW
Born October 1963
Director
Appointed 03 Dec 2018
MONTANARO, Frankie Carlos
City Garden Row, LondonN1 8DW
Born October 1963
Director
03 Dec 2018
Active
TASOU, Chrysostomos
ActiveLondonEC1R 1UQ
Born December 1952
Director
Appointed 03 Dec 2018
TASOU, Chrysostomos
LondonEC1R 1UQ
Born December 1952
Director
03 Dec 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonEC1A 4AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2019
Noble House Properties Limited
Baker Street, LondonEC1A 4AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2019
Active
LondonEC1A 4AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Ceased 03 Nov 2019
Noble House Homes Limited
LondonEC1A 4AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2018
Ceased 03 Nov 2019
Ceased
Muswell Hill, LondonN10 2LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Dome Developments (Highbury) Limited
Muswell Hill, LondonN10 2LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2020
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2020
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2020
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2019
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2019