CHATTO AND WINDUS LIMITED

active Company number 00518601

Private Limited by Shares · Incorporated on 13th Apr 1953

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SIC code: 74990
Registered office: London, SW11 7BW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHATTO AND WINDUS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Apr 1953 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

68 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW11 7BW £177,445,000 as of 28th Jun 2021 View postcode page

Average price (all time) £107,972,500

Average price (since 2016) £107,972,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gardiner	Director	3rd Jul 2000		British	View profile
Sinead Martin	Secretary	30th Jun 2016	This company	Not recorded	View profile
Thomas Weldon	Director	20th Oct 2014		British	View profile
The Random House Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
PRH PENSION TRUSTEE LIMITED	16920190	18th Dec 2025	active
FLANAME 4 LIMITED	11070199	17th Nov 2017	active
FLANAME 6 LIMITED	11070182	17th Nov 2017	active
FLANAME 3 LIMITED	11070153	17th Nov 2017	active
FLANAME 0 LIMITED	11069989	17th Nov 2017	active

Showing the latest 5 of 67 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Apr 1953
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1953 Company incorporated
18th Sep 1992 Catherine Eccles resigned as Director
30th Oct 1992 Gail Lynch resigned as Director
7th Dec 1992 Anthony McConnell appointed as Director
30th Jun 1993 John Charlton resigned as Director
9th Jul 1993 Antony Robertson resigned as Director
14th Jan 1994 Rupert Lancaster resigned as Director
21st Mar 1994 Carmen Callil resigned as Director
21st Mar 1994 Jennifer Uglow resigned as Director
1st Apr 1995 Simon Master appointed as Director
1st Apr 1995 Jonathan Burnham resigned as Director
1st Apr 1995 Alison Samuel resigned as Director
1st Apr 1995 Barry Featherstone resigned as Director
3rd Jul 2000 Mark Gardiner appointed as Director
29th Jun 2001 Anthony McConnell resigned as Director
11th Apr 2006 Simon Master resigned as Director
11th Apr 2006 Roger Smith appointed as Director
20th Oct 2014 Helena Peacock appointed as Secretary
20th Oct 2014 Roger Smith resigned as Director
20th Oct 2014 Roger Smith resigned as Secretary
20th Oct 2014 Thomas Weldon appointed as Director
6th Apr 2016 The Random House Group Limited appointed as Corporate PSC
30th Jun 2016 Helena Peacock resigned as Secretary
30th Jun 2016 Sinead Martin appointed as Secretary
8th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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