1 CHEPSTOW VILLAS
LONDON
W11 3EE
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
4 September 2015
Returns Next Due
2 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £13,028 | £11,057 | £10,216 | £8,562 | £11,531 | £8,710 | £0 | £3,054 | £4,310 | £3,346 | £3,182 | £4,010 | £3,780 |
of which Cash | £0 | £11,057 | £10,216 | £8,562 | £11,531 | £8,710 | £0 | £3,054 | £4,310 | £3,346 | £2,560 | £2,492 | £1,799 |
Total Assets | £13,028 | £11,057 | £10,216 | £8,562 | £11,531 | £8,710 | £0 | £3,054 | £4,310 | £3,346 | £3,182 | £4,010 | £3,780 |
Current Liabilities | £14,223 | £12,252 | £11,411 | £9,757 | £12,726 | £9,905 | £0 | £3,059 | £3,454 | £3,351 | £3,187 | £5,205 | £4,975 |
Net Current Assets | £-1,195 | £-1,195 | £-1,195 | £-1,195 | £-1,195 | £-1,195 | £0 | £-5 | £856 | £-5 | £-5 | £-1,195 | £-1,195 |
Total Net Worth | £5 | £5 | £5 | £5 | £5 | £5 | £0 | £1,195 | £2,056 | £1,195 | £1,195 | £5 | £5 |
No previous names
Secretary
Appointed on 19 September 2007
Garden Flat 1 Chepstow Villas
London
W11 3EE
Director
Appointed on 24 May 1995
Nationality: British
Occupation: Director
Month of birth: May 1932
Garden Flat 1 Chepstow Villas
London
W11 3EE
Director
Appointed on 21 September 2001
Nationality: British
Occupation: Consulting Civil Engineering
Month of birth: November 1943
14 Parkway
Shenfield
Brentwood
Essex
CM15 8LH
Director
Appointed on 13 May 2009
Nationality: Russian
Occupation: Producer
Month of birth: March 1973
Moscow,
Ermolaevsky 10 Apt 33
Moscow
109377
Russia
Director
Nationality: British
Occupation: Senior Lecturer
Month of birth: January 1949
1 Chepstow Villas
London
W11 3EE
Director
Appointed on 6 April 2009
Nationality: British
Occupation: Lecturer
Month of birth: February 1981
Third Floor Flat
1 Chepstow Villas
London
W11 3EE
Secretary
Resigned on 16 February 1995
Garden Flat 1 Chepstow Villas
London
W11 3EE
Secretary
Appointed on 16 February 1995
Resigned on 19 September 2007
Flat 1 25 Pembridge Crescent
London
W11 3DS
Director
Resigned on 20 January 1995
Nationality: British
Occupation: Marketing Mngr
Month of birth: April 1965
Flat 1 64 Kensington Gardens Square
Bayswater
London
W2 4DG
Director
Resigned on 10 October 1994
Nationality: British
Occupation: Special Bid Mer
Month of birth: April 1953
1 Chepstow Villas
London
W11 3EE
Director
Appointed on 20 January 1995
Resigned on 7 March 2009
Nationality: British
Occupation: Director
Month of birth: January 1962
Ground Floor Flat 1 Chepstow Villas
London
W11 3EE
Director
Appointed on 10 October 1994
Resigned on 15 December 1997
Nationality: British
Occupation: Sales Manager
Month of birth: July 1960
First Floor Flat
1 Chepstow Villas
London
W11 3EE
Director
Appointed on 4 September 2001
Resigned on 27 September 2004
Nationality: British
Occupation: Project Manager
Month of birth: July 1965
3rd Floor Flat
1 Chepstow Villas
London
W11 3EE
Director
Appointed on 27 September 2004
Resigned on 7 July 2009
Nationality: Italian
Occupation: Art Dealer
Month of birth: January 1957
3rd Floor Flat
1 Chepstow Villas
London
W11 3EE
Director
Resigned on 4 September 2001
Nationality: British
Occupation: Director
Month of birth: June 1950
30 Glenilla Road
London
NW3 4AN
Director
Appointed on 15 December 1997
Resigned on 4 September 2001
Nationality: British
Occupation: Pr/Design Consultant
Month of birth: January 1950
Lower Peaches Farm Crackstone
Minchinhampton
Stroud
Gloucestershire
GL6 9BB
This information was most recently updated 15/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6JMBP8O. Transaction: MzE5MDU0NDI5M2FkaXF6a2N4.
Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9G9YW. Transaction: MzE4NDUxMDQ1M2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70YMJ. Transaction: MzE2MzU4Mjk1MGFkaXF6a2N4.
Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0485F. Transaction: MzE1Njg3NTgwM2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6CQ0. Transaction: MzEzNzk0ODg1MGFkaXF6a2N4.
Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBTLT. Transaction: MzEzMDU5MzE3NGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLRL. Transaction: MzExMjMyNDk4NGFkaXF6a2N4.
Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZV91L. Transaction: MzEwNzExMjE4NmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACH14. Transaction: MzA4OTA1NDU2M2FkaXF6a2N4.
Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2S7EO. Transaction: MzA4NTIwOTY1OGFkaXF6a2N4.
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Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHWT6ZO9. Transaction: MzA0ODMwMTQxNmFkaXF6a2N4.
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Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4N1IPR0. Transaction: MzAyODcyMzU5NGFkaXF6a2N4.
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Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWJ03FT0. Transaction: MzAwNTM3NjQzN2FkaXF6a2N4.
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Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LJS6ZJ. Transaction: MjAyNTE1NjUwN2FkaXF6a2N4.
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Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MzA0NWFkaXF6a2N4.
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Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjE0MTI5MmFkaXF6a2N4.
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Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODU3OTUzNGFkaXF6a2N4.
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Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDkxOTg4NGFkaXF6a2N4.
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Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzExMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTc3ODEzNWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjU3MzA3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NDI4MTQ2MmFkaXF6a2N4.
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Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0Mzc4NjQ5NmFkaXF6a2N4.
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Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzkzNDQ5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDAyMzMwMGFkaXF6a2N4.
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Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzEwMTg2OGFkaXF6a2N4.
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Category: Officers. Type: 288. Transaction: MDEzODg4NDk2NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0Mzk5OTA3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDM5OTk0MmFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTM0MzA3M2FkaXF6a2N4.
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Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzkyMTc3MmFkaXF6a2N4.
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Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzQyMjA3OGFkaXF6a2N4.
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Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTYzNTU2NGFkaXF6a2N4.
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Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTA2ODM3N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgxNTEzM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1OTM3NjkxM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMTEyNjQwOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc2NTQzMGFkaXF6a2N4.