48 Chepstow Road Property Management Limited

Company Registration Number: 03263892

Company registered in England and Wales

48 Chepstow Road Property Management Limited is a Private Company Limited by Shares first registered on 16 October 1996. Its current registered address is in London.

Registered Address

48 A (BASEMENT FLAT)
48 CHEPSTOW ROAD
LONDON

Registration Data

Company Number

03263892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, James Alan

    Secretary

    Appointed on 26 May 2014

     

    48 A (Basement Flat)
    48 Chepstow Road
    London
    England

  • BAINBRIDGE, James Alan

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Tv Producer Director

    Month of birth: January 1975

    48a Chepstow Road
    London
    W2 5BE

  • BEELEY, Rupert Francis Graham

    Director

    Appointed on 26 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Top Flat
    48 Chepstow Road
    London
    W2 5BE
    England

  • LIM, Gary Chin Hock

    Director

    Appointed on 5 August 1998

     

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: January 1951

    21 Glenhurst Ave
    Ruislip
    London
    HA4 7NA

  • SHAKOURI TORREADRADO, Amir

    Director

    Appointed on 1 August 2007

     

    Nationality: Spanish

    Occupation: Art Gallery Director

    Month of birth: June 1978

    Numero 1 Calle Victorio Luzuriaga,
    Edificio Bristol Apartamento A3
    Palma De Mallorca 07015
    Spain

  • O`SHAUGHNESSY, Katherine Jane

    Secretary

    Appointed on 10 September 1997

    Resigned on 8 March 1998

    29 Hampstead Hill Gardens
    London
    NW3 2PJ

  • THANABALASINGAM, Prem

    Secretary

    Appointed on 17 October 2001

    Resigned on 10 June 2007

    48 Chepstow Road
    London
    W2 5BE

  • VETTIER, Stephanie

    Secretary

    Appointed on 8 May 1998

    Resigned on 7 October 2000

    48 Chepstow Road
    London
    W2 5BE

  • WALKER, John Robert

    Secretary

    Appointed on 10 June 2007

    Resigned on 26 May 2014

    Top Floor Flat
    48 Chepstow Road
    London
    W2 5BE
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    120 East Road
    London
    N1 6AA

  • CORREGER, Adrian Brian

    Director

    Appointed on 16 October 1996

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Student

    Month of birth: May 1944

    48a Chepstow Road
    London
    W2 5BE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    120 East Road
    London
    N1 6AA

  • KUBBA, Muthana Hussain, Doctor

    Director

    Appointed on 16 October 1996

    Resigned on 30 November 1998

    Nationality: Swiss

    Occupation: Engineer

    Month of birth: February 1936

    48 Rohrliberg
    6330 Cham
    Switzerland

  • THANABALASINGAM, Prem

    Director

    Appointed on 12 January 1999

    Resigned on 10 June 2007

    Nationality: British

    Occupation: It Auditor

    Month of birth: August 1972

    48 Chepstow Road
    London
    W2 5BE

  • VETTIER, Stephanie

    Director

    Appointed on 8 May 1998

    Resigned on 7 October 2000

    Nationality: French

    Occupation: Marketing Assistant

    Month of birth: December 1974

    48 Chepstow Road
    London
    W2 5BE

  • WALKER, John Robert

    Director

    Appointed on 15 March 2001

    Resigned on 26 May 2014

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1969

    Top Floor Flat
    48 Chepstow Road
    London
    W2 5BE
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICM58Y. Transaction: MzE2MDQxMjM3N2FkaXF6a2N4.

  2. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASJ9XD. Transaction: MzE1MjU0OTgwNGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2HCA. Transaction: MzEzMzI5NzAzNWFkaXF6a2N4.

  4. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJP17V. Transaction: MzEyNzg0NjM1MGFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GII8. Transaction: MzExMDA4MzU3NGFkaXF6a2N4.

  6. 11 June 2014 Appointment of Mr Rupert Francis Graham Beeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVQ9U. Transaction: MzEwMTc2NDkwM2FkaXF6a2N4.

  7. 11 June 2014 Registered office address changed from 48 a (Basement) Chepstow Road London W2 5BE England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SSWDC. Transaction: MzEwMTcyMTA4OWFkaXF6a2N4.

  8. 11 June 2014 Registered office address changed from C/O James Bainbridge Basement Flat, 48 a Chepstow Road, London Basement Flat 48 a Chepstow Road London W2 5BE England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39ST9JF. Transaction: MzEwMTcyNTU0NGFkaXF6a2N4.

  9. 11 June 2014 Appointment of Mr James Alan Bainbridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39ST0BS. Transaction: MzEwMTcyMzI2M2FkaXF6a2N4.

  10. 11 June 2014 Termination of appointment of John Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SSULV. Transaction: MzEwMTcyMDQ5M2FkaXF6a2N4.

  11. 11 June 2014 Termination of appointment of John Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SSTV4. Transaction: MzEwMTcyMDIyOGFkaXF6a2N4.

  12. 11 June 2014 Registered office address changed from Top Floor Flat 48 Chepstow Road London W2 5BE on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SSRI0. Transaction: MzEwMTcxOTUzMGFkaXF6a2N4.

  13. 16 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NCGRIJ. Transaction: MzA5MDgyODYyMWFkaXF6a2N4.

  14. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGA7NK. Transaction: MzA4NzI4ODg2MWFkaXF6a2N4.

  15. 21 October 2013 Director's details changed for John Robert Walker on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JGA7NC. Transaction: MzA4NzI4ODUwMWFkaXF6a2N4.

  16. 21 October 2013 Secretary's details changed for John Robert Walker on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH03. Barcode: X2JGA7N4. Transaction: MzA4NzI4ODUwN2FkaXF6a2N4.

  17. 21 October 2013 Registered office address changed from C/O John R Walker (Flat 3) Flat 3 298 Fulham Palace Road London SW6 6HR United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGA7MW. Transaction: MzA4NzI4ODQ5OGFkaXF6a2N4.

  18. 11 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LH64ZU. Transaction: MzA2NzMwMjE1NGFkaXF6a2N4.

  19. 20 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0ORZ. Transaction: MzA2NjE3MDgyN2FkaXF6a2N4.

  20. 5 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X94VZYZ1. Transaction: MzA0NjY2NTUwN2FkaXF6a2N4.

  21. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1TVYYFX. Transaction: MzA0NTU0ODYxN2FkaXF6a2N4.

  22. 18 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9GUTQ10. Transaction: MzAyOTAxNzIxMGFkaXF6a2N4.

  23. 24 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XQQ8AOI1. Transaction: MzAyNTc2OTk1MWFkaXF6a2N4.

  24. 16 November 2009 Registered office address changed from 48 Chepstow Road London W2 on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1FISEZ0. Transaction: MzAwMjkwNDU5MmFkaXF6a2N4.

  25. 16 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X1FKKEZU. Transaction: MzAwMjkwNDYxMmFkaXF6a2N4.

  26. 1 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XUDDEEKT. Transaction: MzAwMTg4MjkwN2FkaXF6a2N4.

  27. 1 November 2009 Director's details changed for John Robert Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUDDDEKS. Transaction: MzAwMTg4Mjc2N2FkaXF6a2N4.

  28. 1 November 2009 Director's details changed for Amir Shakouri Torreadrado on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUDDCEKR. Transaction: MzAwMTg4Mjc2NmFkaXF6a2N4.

  29. 1 November 2009 Director's details changed for Gary Chin Hock Lim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUDDBEKQ. Transaction: MzAwMTg4Mjc2NWFkaXF6a2N4.

  30. 1 November 2009 Director's details changed for James Alan Bainbridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUDDAEKP. Transaction: MzAwMTg4Mjc2NGFkaXF6a2N4.

  31. 23 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XEAGPDHK. Transaction: MjA0MTkzMzg0M2FkaXF6a2N4.

  32. 6 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KXO4KT. Transaction: MjAxNzQwNTE0NWFkaXF6a2N4.

  33. 21 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVGY1YZH. Transaction: MjAwMzcxMzIzNGFkaXF6a2N4.

  34. 22 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NDczOGFkaXF6a2N4.

  35. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc5MTE0NmFkaXF6a2N4.

  36. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMTc1OWFkaXF6a2N4.

  37. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc2NzAwNGFkaXF6a2N4.

  38. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwMjkyMGFkaXF6a2N4.

  39. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxMjQwOGFkaXF6a2N4.

  40. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwMjg5M2FkaXF6a2N4.

  41. 15 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxMjc3NGFkaXF6a2N4.

  42. 22 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1MDU2OGFkaXF6a2N4.

  43. 18 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5NDIyNGFkaXF6a2N4.

  44. 18 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwMjExNWFkaXF6a2N4.

  45. 23 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDMyNDcxOGFkaXF6a2N4.

  46. 12 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3MDg0N2FkaXF6a2N4.

  47. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk3MTI4N2FkaXF6a2N4.

  48. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAzNzYwMWFkaXF6a2N4.

  49. 15 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDUzMDcwN2FkaXF6a2N4.

  50. 24 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwODA5NWFkaXF6a2N4.

  51. 28 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcwMzE3NmFkaXF6a2N4.

  52. 15 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY1NTI4OGFkaXF6a2N4.

  53. 11 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzMwMDU5N2FkaXF6a2N4.

  54. 22 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcwNDM2MWFkaXF6a2N4.

  55. 22 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1ODI5MWFkaXF6a2N4.

  56. 24 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI3NDA5MGFkaXF6a2N4.

  57. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQyOTM1OWFkaXF6a2N4.

  58. 12 December 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0MDM1OGFkaXF6a2N4.

  59. 30 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzMTI2NGFkaXF6a2N4.

  60. 8 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDQ0ODM1NmFkaXF6a2N4.

  61. 8 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY5Mjc2MWFkaXF6a2N4.

  62. 25 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg4NzE3NWFkaXF6a2N4.

  63. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk3MzkyMmFkaXF6a2N4.

  64. 22 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2MTAzNTQyOWFkaXF6a2N4.

  65. 22 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE0NDMwMWFkaXF6a2N4.

  66. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE3OTM1OGFkaXF6a2N4.

  67. 22 October 1998 Return made up to 16/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwNTk0OWFkaXF6a2N4.

  68. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2MDYyOGFkaXF6a2N4.

  69. 4 August 1998 Accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MzEwMzE5MWFkaXF6a2N4.

  70. 15 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1NTY1OGFkaXF6a2N4.

  71. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ3NTg1OGFkaXF6a2N4.

  72. 14 November 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNTcyMjExMWFkaXF6a2N4.

  73. 14 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2NjY3MGFkaXF6a2N4.

  74. 17 March 1997 Ad 11/03/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI5NDgzOGFkaXF6a2N4.

  75. 10 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE4MzQ1MWFkaXF6a2N4.

  76. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA3ODY3NWFkaXF6a2N4.

  77. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkzMjYwNGFkaXF6a2N4.

  78. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM0MTgwMWFkaXF6a2N4.

  79. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwMTY3NWFkaXF6a2N4.

  80. 16 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYxMjc0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.