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Company number
08676108

13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED
Company number
08676108
Registered office
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 September 2013
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Howard Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2025
Bryn Ray
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/09/2022
Calum Usher Forrest
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Elizabeth Alice Garland
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/09/2022
Stephan Ducharme
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Tracey Jayne Wallace
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Howard Smith
born 03/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/06/2025
Bryn Ray
born 08/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/09/2022
Calum Usher Forrest
born 11/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Elizabeth Alice Garland
born 07/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/09/2022
Stephan Ducharme
born 04/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/06/2025
Tracey Jayne Wallace
born 06/1966 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 08/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2025 Person with significant control ceased Stephan Ducharme
27/06/2025 Person with significant control added Andrew Howard Smith
08/09/2022 Person with significant control ceased Tracey Jayne Wallace
08/09/2022 Person with significant control added Elizabeth Alice Garland
08/09/2022 Person with significant control added Bryn Ray
06/04/2016 Person with significant control added Tracey Jayne Wallace
06/04/2016 Person with significant control added Stephan Ducharme
06/04/2016 Person with significant control added Calum Usher Forrest

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 3 3

Documents for 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED is 08676108.
Where is 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED registered?
The registered office is LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM.
What is the SIC code of 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED?
Andrew Howard Smith is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED (08676108)

13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 4 September 2013 and registered in the United Kingdom under company number 08676108. Its registered office is at LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Andrew Howard Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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