10 Chepstow Road Limited

Company Registration Number: 03471062

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Chepstow Road Limited is a Private Company Limited by Shares first registered on 25 November 1997.

Registered Address

18 EATON RISE
LONDON
W5 2ER

There are 17 companies currently registered at this postcode, including this one.

All companies at W5 2ER

Registration Data

Company Number

03471062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1997

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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£0
of which Cash £0£0£5£0£0£0
Total Assets £5£5£5£5£5£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£0
Total Net Worth £5£5£5£5£5£0

Previous Names

  • TUCKWOOD NO.60 LIMITED, active until 13 October 1998

Company Officers

  • SOHI, Rukhi

    Secretary

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Secretary

    18 Eaton Rise
    London
    W5 2ER

  • KOCAK, Sim S

    Director

    Appointed on 17 June 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1987

    50
    Rutland Gate
    London
    SW7 1PL
    England

  • SOHI, Kashmir Singh

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    18 Eaton Rise
    London
    W5 2ER

  • SOHI, Rukhi

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    18 Eaton Rise
    London
    W5 2ER

  • AMBERG, Susanna Jane

    Secretary

    Appointed on 15 December 1997

    Resigned on 5 December 2008

    38 Chevening Road
    London
    NW6 6DE

  • BANFIELD, Simon Jeremy

    Nominee Secretary

    Appointed on 25 November 1997

    Resigned on 15 December 1997

    5 Chesterfield Grove
    London
    SE22 8RP

  • AMBERG, William Mark

    Director

    Appointed on 15 December 1997

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Designer

    Month of birth: August 1961

    38 Chevening Road
    London
    NW6 6DE

  • BRYANT, John Ashley

    Nominee Director

    Appointed on 25 November 1997

    Resigned on 15 December 1997

    Nationality: British

    Month of birth: September 1951

    12 Malinson Court
    Brockway Close
    London
    E11 4TG

  • LAVADO, Jose Manuel Nunes

    Director

    Appointed on 5 December 2008

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    C/O 23a
    Chepstow Place
    London
    W2 4XE

  • MELVILLE, George Alexander Easson

    Nominee Director

    Appointed on 25 November 1997

    Resigned on 15 December 1997

    Nationality: British

    Month of birth: April 1944

    77 Brampton Road
    St Albans
    Hertfordshire
    AL1 4QA

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9M9U2. Transaction: MzE2MzY4MDk5NmFkaXF6a2N4.

  2. 30 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CBKAY3. Transaction: MzE1NDEwMDQ4OGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBX8VK. Transaction: MzEzNzU2ODg3NWFkaXF6a2N4.

  4. 5 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4QFMY. Transaction: MzEyODQ3NDcyNmFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAARPF. Transaction: MzExMzAyODIxNmFkaXF6a2N4.

  6. 17 September 2014 Appointment of Ms Sim S Kocak as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP01. Barcode: X3GN5UQ0. Transaction: MzEwNzYzOTcyMGFkaXF6a2N4.

  7. 27 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1IYQI. Transaction: MzEwNDQ5ODQ3MGFkaXF6a2N4.

  8. 5 July 2014 Termination of appointment of Jose Lavado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BGN5VI. Transaction: MzEwMzIzMjU5MGFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4A5S0. Transaction: MzA4OTY4MDI4MGFkaXF6a2N4.

  10. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMQH5L. Transaction: MzA4MjMzMzQ5NmFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFRW0. Transaction: MzA2ODY0NzY1NmFkaXF6a2N4.

  12. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2REG2. Transaction: MzA2MjQwMjAyMWFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XI0M6ZPV. Transaction: MzA0ODIxNDY5N2FkaXF6a2N4.

  14. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI3LPWRF. Transaction: MzA0MjIyNDMwN2FkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X4GZ9PLZ. Transaction: MzAyODExNzU0MmFkaXF6a2N4.

  16. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYXJUMNE. Transaction: MzAyMTU5OTY0OWFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X9RB8FFA. Transaction: MzAwNDA1MDYzM2FkaXF6a2N4.

  18. 1 December 2009 Appointment of Mr Kashmir Singh Sohi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RB7FF9. Transaction: MzAwNDA0OTkwN2FkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Rukhi Sohi on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9RB6FF8. Transaction: MzAwNDA0OTkwNWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Jose Manuel Nunes Lavado on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9RB5FF7. Transaction: MzAwNDA0OTg5OWFkaXF6a2N4.

  21. 14 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBH5DD9T. Transaction: MjA0MTIyMzIyN2FkaXF6a2N4.

  22. 12 January 2009 Secretary appointed rukhi sohi [View PDF]

    Category: Officers. Type: 288a. Barcode: AHY2W6E7. Transaction: MjAyMzExOTk3MGFkaXF6a2N4.

  23. 12 January 2009 Appointment terminated director william amberg [View PDF]

    Category: Officers. Type: 288b. Barcode: AHY2U6E5. Transaction: MjAyMzExOTg5MGFkaXF6a2N4.

  24. 12 January 2009 Appointment terminated secretary susanna amberg [View PDF]

    Category: Officers. Type: 288b. Barcode: AHY2V6E6. Transaction: MjAyMzExOTgzN2FkaXF6a2N4.

  25. 12 January 2009 Director appointed jose manuel nunes lavado [View PDF]

    Category: Officers. Type: 288a. Barcode: AHY2D6EO. Transaction: MjAyMzExOTc2NWFkaXF6a2N4.

  26. 1 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T1Q582. Transaction: MjAxOTA1MjU2MGFkaXF6a2N4.

  27. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD4YS3AU. Transaction: MjAxMzkxNjMzMmFkaXF6a2N4.

  28. 3 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMzQ4NGFkaXF6a2N4.

  29. 13 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODA0MmFkaXF6a2N4.

  30. 6 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzOTUyNmFkaXF6a2N4.

  31. 4 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NTA1M2FkaXF6a2N4.

  32. 7 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5MDYzNmFkaXF6a2N4.

  33. 28 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc3NjA1OGFkaXF6a2N4.

  34. 10 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NTc3MWFkaXF6a2N4.

  35. 12 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA4NzA0MGFkaXF6a2N4.

  36. 1 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1MTkxMWFkaXF6a2N4.

  37. 31 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk5MjE4NWFkaXF6a2N4.

  38. 3 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3NjMyNmFkaXF6a2N4.

  39. 27 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MjkwNDcyMGFkaXF6a2N4.

  40. 14 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2MzA2NWFkaXF6a2N4.

  41. 29 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MzcxMzQ0OGFkaXF6a2N4.

  42. 16 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0OTk0MmFkaXF6a2N4.

  43. 25 July 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0MDAzNDY1N2FkaXF6a2N4.

  44. 2 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMTUxN2FkaXF6a2N4.

  45. 6 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NDkxODEzNGFkaXF6a2N4.

  46. 15 January 1999 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMzkzNmFkaXF6a2N4.

  47. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ4NDEyOGFkaXF6a2N4.

  48. 13 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA2MTg4NmFkaXF6a2N4.

  49. 1 July 1998 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDU1NDAwOWFkaXF6a2N4.

  50. 1 July 1998 Ad 15/12/97--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc4MDc2MmFkaXF6a2N4.

  51. 1 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI2ODgyM2FkaXF6a2N4.

  52. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NTM1NzY0NmFkaXF6a2N4.

  53. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NTgyNTUyOWFkaXF6a2N4.

  54. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMjk5NDI2MGFkaXF6a2N4.

  55. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NDU0ODAxM2FkaXF6a2N4.

  56. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyMzUxNjUyOGFkaXF6a2N4.

  57. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMzQ2NzIwOGFkaXF6a2N4.

  58. 25 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM3ODM1OGFkaXF6a2N4.

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