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25 Chislehurst Avenue Management Limited

05541513

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Chislehurst Avenue, London, N12 0HU
Incorporated 19/08/2005

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Sunil Shantilal Kakkad

director · Since 19/08/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Michele Manfro

director · Since 23/04/2019

ACCOUNTANT

ITALIAN · ENGLAND · Age 55

Also on 1 other board

Mr Michele Manfro

secretary · Since 23/04/2019

Also on 1 other board

Mr Jonathan David Nisner

director · Since 11/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 35

Sunil Shantilal Kakkad

director · Since 19/08/2005

British · United Kingdom · Age 67

Michele Manfro

secretary · Since 23/04/2019

Michele Manfro

director · Since 23/04/2019

Italian · England · Age 55

Jonathan David Nisner

director · Since 11/05/2019

British · England · Age 35

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/08/2005

Glen Gibson

director · Resigned 11/11/2005

Caroline Jane Bell

director · Resigned 13/07/2009

Sam Joseph Evans

director · Resigned 13/07/2009

25 Chislehurst Avenue Management Limited

corporate director · Resigned 10/10/2009

Paolo Vanoncini

secretary · Resigned 23/04/2019

Paolo Vanoncini

director · Resigned 23/04/2019

Rosemary Canning

director · Resigned 23/04/2019

Persons with Significant Control

Mr Sunil Shantilal Kakkad

25–50% votes

British · United Kingdom · Age 67

5, Willow End, London, N20 8EP

Notified 06/04/2016

Mr Michele Manfro

25–50% votes

Italian · England · Age 55

25b, Chislehurst Avenue, London, N12 0HU

Notified 23/04/2019

Mr Jonathan David Nisner

25–50% votes

British · England · Age 35

25, Chislehurst Avenue, London, N12 0HU

Notified 11/05/2019

Former PSCs

Mr Paolo Vanoncini

Ceased 23/04/2019

Ms Rosemary Canning

Ceased 11/05/2019

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line125 Chislehurst Avenue
2026-08-19

25 CHISLEHURST AVENUE

officer appointedMANFRO, Michele
2026-08-19
officer appointedKAKKAD, Sunil Shantilal
2026-08-19
officer appointedMANFRO, Michele
2026-08-19
officer appointedNISNER, Jonathan David
2026-08-19