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Two Challoner Street Management Company Limited

03733495

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

383 High Road, London, NW10 2JR
Incorporated 16/03/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Timothy Edwin Rhys Cawston

director · Since 16/03/1999

FILM EDITOR

BRITISH · ENGLAND · Age 69

Mr John Bruce Lough

director · Since 15/10/2018

CONSULTANT

BRITISH · ENGLAND · Age 62

Regal & Co Management Limited

secretary · Since 06/02/2026

Also on 80 other boards

Timothy Edwin Rhys Cawston

director · Since 16/03/1999

British · England · Age 69

John Bruce Lough

director · Since 15/10/2018

British · England · Age 62

Regal & Co Management Limited

corporate secretary · Since 06/02/2026

Reg: 04606273

Also on 80 other boards

Former

C & M Registrars Limited

corporate nominee director · Resigned 16/03/1999

C & M Secretaries Limited

corporate nominee secretary · Resigned 16/03/1999

Fabienne Marie Cecile Eymard

director · Resigned 01/03/2000

Mary Felicity Hancock

secretary · Resigned 23/03/2000

Mary Felicity Hancock

director · Resigned 27/03/2000

Pontus Per Alexander Svensson

director · Resigned 08/08/2002

Simon Anthony Talbot Williams

secretary · Resigned 01/12/2003

Samantha Louise Clark

director · Resigned 30/03/2005

David Lindstrom

director · Resigned 30/03/2005

Markham Cresswell Dumas

director · Resigned 18/02/2011

Mark Higham

director · Resigned 07/10/2011

Nigel Douglas Cross

secretary · Resigned 06/02/2026

Persons with Significant Control

Mr Henry Winstone Hughes

25–50% shares

British · England · Age 48

Flat 15,, 2 Challoner Street, London, W14 9LB

Notified 22/05/2020

Former PSCs

Mr Gerald Herbert Leonard Bowey

Ceased 22/05/2020

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1383 High Road
2026-07-29

383 HIGH ROAD

post townLondon
2026-07-29

LONDON

officer appointedREGAL & CO MANAGEMENT LIMITED
2026-07-29
officer appointedCAWSTON, Timothy Edwin Rhys
2026-07-29
officer appointedLOUGH, John Bruce
2026-07-29

CompanyRankvs 60594+ SIC 98000 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House