2 Chepstow Villas Limited

Company Registration Number: 03667567

Company registered in England and Wales

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2 Chepstow Villas Limited is a Private Company Limited by Shares first registered on 13 November 1998. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 53 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03667567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£0£0£0£0£0
Current Assets £0£0£549£2,152£3,532£107£172
of which Cash £0£0£549£2,152£3,532£107£75
Total Assets £5£5£549£2,152£3,532£107£172
Current Liabilities £0£0£0£2,147£3,527£102£167
Net Current Assets £0£0£549£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DIXON BROWN, Sally

    Director

    Appointed on 13 November 1998

     

    Nationality: British

    Occupation: Housewife/Mother

    Month of birth: March 1947

    First Floor Flat
    2 Chepstow Villas
    London
    W11 2RB

  • HAQ, Salman

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1980

    2
    Chepstow Villas
    London
    W11 2RB
    England

  • SAVILLE, Afreen

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1955

    39
    Airedale Avenue
    London
    W4 2NW
    United Kingdom

  • BARING, Nicholas Hugo

    Secretary

    Appointed on 17 December 2009

    Resigned on 17 April 2013

    2
    Chepstow Villas
    London
    W11 2RB

  • FOOTNER, Cecily Anne

    Secretary

    Appointed on 6 April 2013

    Resigned on 1 March 2016

    55
    Chatsworth Gardens
    London
    W3 9LP
    England

  • SMITH, Ann

    Secretary

    Appointed on 12 December 2003

    Resigned on 30 November 2009

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • TREVOR, Ann Lavinia

    Secretary

    Appointed on 13 November 1998

    Resigned on 12 December 2003

    2 Chepstow Villas
    London
    W11 2RB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1998

    Resigned on 13 November 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BARING, Nicholas Hugo

    Director

    Appointed on 12 December 2003

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    2 Chepstow Villas
    London
    W11 2RB

  • COLLINS, Brenda

    Director

    Appointed on 3 March 1999

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Taxation Practitioner

    Month of birth: May 1949

    Belmont House
    Belmont Road
    Chesham
    Buckinghamshire
    HP5 2EJ

  • DRUMMOND, Robert Eric

    Director

    Appointed on 19 July 2000

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1967

    2 Chepstow Villas
    London
    W11 2RB

  • GORDON, John

    Director

    Appointed on 17 December 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    2
    Chepstow Villas
    London
    W11 2RB
    United Kingdom

  • SIMMONDS, Deborah

    Director

    Appointed on 15 August 2013

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Company Director (Property Development)

    Month of birth: January 1979

    29
    Hereford Road
    Flat 4
    London
    W2 4TF
    England

  • SPENDER, Celia Jane

    Director

    Appointed on 13 November 1998

    Resigned on 21 May 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1944

    23 Durham Road
    London
    N2 9DP

  • TREVOR, Ann Lavinia

    Director

    Appointed on 13 November 1998

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Literary Agent

    Month of birth: January 1940

    2 Chepstow Villas
    London
    W11 2RB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1998

    Resigned on 13 November 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LXI8WY. Transaction: MzE2NDYyNjM0MGFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXI4CR. Transaction: MzE2NDYyMzQ1MmFkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5IKNU3T. Transaction: MzE2MDc0NzE3NmFkaXF6a2N4.

  4. 28 October 2016 Appointment of Mr Salman Haq as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5IKMCXC. Transaction: MzE2MDczMjg1OGFkaXF6a2N4.

  5. 24 October 2016 Registered office address changed from 2 Chepstow Villas London W11 2RB to 5-7 Hillgate Street London W8 7SP on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA36ZD. Transaction: MzE2MDM2MDQ5N2FkaXF6a2N4.

  6. 7 October 2016 Termination of appointment of Cecily Anne Footner as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5H4DORE. Transaction: MzE1OTI0MTk0MmFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PEIA. Transaction: MzEzNjMyMjY0MGFkaXF6a2N4.

  8. 27 August 2015 Amended total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4E5GIG0. Transaction: MzEyOTYzNTQwNGFkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CM8I4G. Transaction: MzEyNzkwMDM1MmFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NY95. Transaction: MzExMjkwNzk4NmFkaXF6a2N4.

  11. 5 December 2014 Secretary's details changed for Mrs Cecily Anne Footner on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH03. Barcode: X3M2NYCH. Transaction: MzExMjkwNzQ1NGFkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZOXYA. Transaction: MzEwNjIyNDA1MGFkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Deborah Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EK6RF. Transaction: MzA5NzkwNDc4NWFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXNSG. Transaction: MzA4OTAzMzgxNGFkaXF6a2N4.

  15. 19 August 2013 Appointment of Miss Deborah Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EZWZIX. Transaction: MzA4MzQ0MDQyMGFkaXF6a2N4.

  16. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX9WHS. Transaction: MzA4MjY1OTEyMmFkaXF6a2N4.

  17. 23 June 2013 Termination of appointment of Nicholas Baring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B45BDB. Transaction: MzA4MDI3NzE5NGFkaXF6a2N4.

  18. 6 June 2013 Termination of appointment of Nicholas Baring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29YVMUI. Transaction: MzA3OTMzNDcwM2FkaXF6a2N4.

  19. 11 May 2013 Appointment of Mrs Cecily Anne Footner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2867480. Transaction: MzA3NzgwOTUyN2FkaXF6a2N4.

  20. 28 December 2012 Appointment of Mrs Afreen Saville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OPFDL7. Transaction: MzA3MDA4ODQwNmFkaXF6a2N4.

  21. 27 December 2012 Termination of appointment of John Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMVFL4. Transaction: MzA3MDA0Njc2N2FkaXF6a2N4.

  22. 14 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOY07V. Transaction: MzA2NzUzMTUwMGFkaXF6a2N4.

  23. 15 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FABVCQ. Transaction: MzA2MjQ3MTAxMWFkaXF6a2N4.

  24. 23 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEXJPZHW. Transaction: MzA0NzY1NTQ5OWFkaXF6a2N4.

  25. 23 November 2011 Director's details changed for Sally Dixon Brown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XEXJOZHV. Transaction: MzA0NzY1MTQ2OGFkaXF6a2N4.

  26. 22 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIJ1AWSA. Transaction: MzA0MjQ1NDEwM2FkaXF6a2N4.

  27. 3 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: LEXGXPLJ. Transaction: MzAyODE3MjEzM2FkaXF6a2N4.

  28. 3 November 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LGG0FORB. Transaction: MzAyNjM1NzM1MmFkaXF6a2N4.

  29. 27 July 2010 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPMLOM14. Transaction: MzAyMDMxMjkyM2FkaXF6a2N4.

  30. 20 July 2010 Registered office address changed from 2 Chepstow Villas London W11 2RB on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM0QULUI. Transaction: MzAxOTgyMTcwMWFkaXF6a2N4.

  31. 11 February 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: LSO7UHEX. Transaction: MzAwOTI3OTI2MWFkaXF6a2N4.

  32. 11 February 2010 Appointment of Nicholas Hugo Baring as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LSO7VHEY. Transaction: MzAwOTI3OTE4NWFkaXF6a2N4.

  33. 11 February 2010 Termination of appointment of Robert Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LSO7WHEZ. Transaction: MzAwOTI3OTA2NGFkaXF6a2N4.

  34. 11 February 2010 Appointment of Mr John Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSO7XHE0. Transaction: MzAwOTI3ODc0M2FkaXF6a2N4.

  35. 4 January 2010 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUBTDFXX. Transaction: MzAwNjEwNzQ5MmFkaXF6a2N4.

  36. 14 December 2009 Annual return made up to 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: A09UGFLT. Transaction: MzAwNDg5MzAyOWFkaXF6a2N4.

  37. 5 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P1UUQDUB. Transaction: MzAwMDA1ODMwMWFkaXF6a2N4.

  38. 8 January 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9T66C4. Transaction: MjAyMjg2MTc0MmFkaXF6a2N4.

  39. 26 June 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL8TG0W8. Transaction: MjAwNzk1MjU0MmFkaXF6a2N4.

  40. 15 January 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4MzQ2NGFkaXF6a2N4.

  41. 28 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzMjAxNGFkaXF6a2N4.

  42. 6 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwODcxMGFkaXF6a2N4.

  43. 11 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2OTI3OWFkaXF6a2N4.

  44. 17 January 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE3OTY4NWFkaXF6a2N4.

  45. 19 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc5MzAwMmFkaXF6a2N4.

  46. 3 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM4NTg1NGFkaXF6a2N4.

  47. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYyNTcwNmFkaXF6a2N4.

  48. 29 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNTEyNjI5N2FkaXF6a2N4.

  49. 20 January 2004 Registered office changed on 20/01/04 from: 2 chepstow villas london W11 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ1NTg4MWFkaXF6a2N4.

  50. 20 January 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzMzE4M2FkaXF6a2N4.

  51. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5NDYzOWFkaXF6a2N4.

  52. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQwODE3OGFkaXF6a2N4.

  53. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNjM2OWFkaXF6a2N4.

  54. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE0NTI4M2FkaXF6a2N4.

  55. 1 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTg3NTQ4NWFkaXF6a2N4.

  56. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE5NTg2MGFkaXF6a2N4.

  57. 25 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcyNTI0NWFkaXF6a2N4.

  58. 7 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgzOTk3OWFkaXF6a2N4.

  59. 31 January 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg3MjAzN2FkaXF6a2N4.

  60. 19 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyODAzNDY4OWFkaXF6a2N4.

  61. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgwMzg0OGFkaXF6a2N4.

  62. 3 January 2001 Return made up to 13/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1ODcyNmFkaXF6a2N4.

  63. 13 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MTk5OTM0NWFkaXF6a2N4.

  64. 2 August 2000 Registered office changed on 02/08/00 from: 59/61 high street harrow middlesex HA1 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc2MDA1M2FkaXF6a2N4.

  65. 15 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3MTg4MmFkaXF6a2N4.

  66. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgwODIxNmFkaXF6a2N4.

  67. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkxMjIxMWFkaXF6a2N4.

  68. 24 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI4NjI4NmFkaXF6a2N4.

  69. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAwNzE3NWFkaXF6a2N4.

  70. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAyMzY3NWFkaXF6a2N4.

  71. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyOTE1MmFkaXF6a2N4.

  72. 10 December 1998 Registered office changed on 10/12/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU5NTY2N2FkaXF6a2N4.

  73. 13 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDcxNTQ5MmFkaXF6a2N4.

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