56 Chepstow Villas Limited

Company Registration Number: 04013372

Company registered in England and Wales

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56 Chepstow Villas Limited is a Private Company Limited by Shares first registered on 13 June 2000.

Registered Address

56 CHEPSTOW VILLAS
LONDON
W11 2QX

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 2QX

Registration Data

Company Number

04013372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2000

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 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,662£9,662£9,662£9,662£9,662£9,662
Current Assets £7,988£3,845£4,007£4,882£8,838£5,950
of which Cash £7,988£3,845£4,007£4,882£8,838£5,950
Total Assets £17,650£13,507£13,669£14,544£18,500£15,612
Current Liabilities £6,874£2,731£2,893£3,768£7,724£4,836
Net Current Assets £1,114£1,114£1,114£1,114£1,114£1,114
Total Net Worth £10,776£10,776£10,776£10,776£10,776£10,776

Previous Names

No previous names

Company Officers

  • LANE, Richard William

    Secretary

    Appointed on 7 March 2008

     

    The White House
    Hotley Bottom Lane
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9PL

  • BERNAYS, Patricia Carolyn

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    56 Chepstow Villas
    London
    W11 2QX

  • COBB, Shane Kent

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: December 1964

    56 Chepstow Villas
    London
    W11 2QX

  • SILOCCHI, Stefano

    Director

    Appointed on 13 June 2000

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: July 1966

    Flat C 56 Chepstow Villas
    London
    W11 2QX

  • TWEEDALE, Anthony James Geoffrey

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    56 Chepstow Villas
    London
    W11 2QX

  • BERNAYS, Patricia Carolyn

    Secretary

    Appointed on 16 October 2002

    Resigned on 7 March 2008

    56 Chepstow Villas
    London
    W11 2QX

  • DOVER, Stephen John

    Secretary

    Appointed on 13 June 2000

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Accountant

    2 Castlebar Road
    London
    W5 2DP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARRETT, Randal John

    Director

    Appointed on 16 October 2002

    Resigned on 31 March 2005

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: July 1970

    56 Chepstow Villas
    London
    W11 2QX

  • BOYLE, June Hutchison

    Director

    Appointed on 31 March 2005

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1957

    56 Chepstow Villas
    London
    W11 2QX

  • DOVER, Stephen John

    Director

    Appointed on 13 June 2000

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    2 Castlebar Road
    London
    W5 2DP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55X2R6B. Transaction: MzE0NzQ4ODMxNmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZHQG. Transaction: MzE0MzM2MzY3NGFkaXF6a2N4.

  3. 27 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: X4CJP36H. Transaction: MzEyNzg0Njc4OWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43CR9OJ. Transaction: MzExOTMzNDk3NWFkaXF6a2N4.

  5. 14 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35B9YA2. Transaction: MzA5ODE5MDc0OGFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3XX5. Transaction: MzA5NTA3ODQ5MmFkaXF6a2N4.

  7. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPAEA. Transaction: MzA3MzUzOTA0OGFkaXF6a2N4.

  8. 13 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A21OWGYF. Transaction: MzA3Mjc2Nzg2OGFkaXF6a2N4.

  9. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBF7L6. Transaction: MzA2MTY3MTc4N2FkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13KK9MI. Transaction: MzA1MzE2NzEwMmFkaXF6a2N4.

  11. 7 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A12UIS6N. Transaction: MzAzMzM4OTg0NGFkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUJHJRWX. Transaction: MzAzMjc3MTg4MWFkaXF6a2N4.

  13. 2 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A13TRHVA. Transaction: MzAxMDUzMDk3NGFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XL5X2HRU. Transaction: MzAxMDEzMDQwOWFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Anthony James Geoffrey Tweedale on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL5X1HRT. Transaction: MzAxMDA2NTE0M2FkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Stefano Silocchi on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL5X0HRS. Transaction: MzAxMDA2NTE0MmFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Shane Kent Cobb on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL5WZHRQ. Transaction: MzAxMDA2NTE0MGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Patricia Carolyn Bernays on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL5WYHRP. Transaction: MzAxMDA2NDQwMWFkaXF6a2N4.

  19. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2FUAQT. Transaction: MjAzNTA1ODAyM2FkaXF6a2N4.

  20. 2 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASNCZ7PW. Transaction: MjAyNzA3MDI0OWFkaXF6a2N4.

  21. 17 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MLG0NE. Transaction: MjAwNzM0MjYyMWFkaXF6a2N4.

  22. 18 March 2008 Secretary appointed richard william lane [View PDF]

    Category: Officers. Type: 288a. Barcode: AJDQ1Y1W. Transaction: MjAwMTYyNTM0NmFkaXF6a2N4.

  23. 18 March 2008 Appointment terminated secretary patricia bernays [View PDF]

    Category: Officers. Type: 288b. Barcode: AJDQ0Y1V. Transaction: MjAwMTYyNTMzMGFkaXF6a2N4.

  24. 18 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJDPZY1T. Transaction: MjAwMTYyNTMwOGFkaXF6a2N4.

  25. 12 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4NzM0MGFkaXF6a2N4.

  26. 24 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0Njg3NGFkaXF6a2N4.

  27. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3NjMwOGFkaXF6a2N4.

  28. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1MzI5OWFkaXF6a2N4.

  29. 19 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwMzE2NWFkaXF6a2N4.

  30. 15 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzNjA5MGFkaXF6a2N4.

  31. 21 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxOTk2OGFkaXF6a2N4.

  32. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY4OTAxNWFkaXF6a2N4.

  33. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5MTM1NGFkaXF6a2N4.

  34. 25 February 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYzMzc3NGFkaXF6a2N4.

  35. 17 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwNzU0NWFkaXF6a2N4.

  36. 9 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMzMDI4NGFkaXF6a2N4.

  37. 26 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIzNDE4MGFkaXF6a2N4.

  38. 16 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5ODk0N2FkaXF6a2N4.

  39. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5Njg5M2FkaXF6a2N4.

  40. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyNTcyMGFkaXF6a2N4.

  41. 25 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5MTk0NGFkaXF6a2N4.

  42. 17 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyNDc5N2FkaXF6a2N4.

  43. 17 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMzc2MjY3M2FkaXF6a2N4.

  44. 26 March 2002 Accounting reference date extended from 30/06/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc4Nzg3N2FkaXF6a2N4.

  45. 21 November 2001 Ad 26/07/00-15/05/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI0NjczNGFkaXF6a2N4.

  46. 21 November 2001 Nc inc already adjusted 15/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzI0NjcwN2FkaXF6a2N4.

  47. 21 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY0MjE0OGFkaXF6a2N4.

  48. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI3OTQ5MmFkaXF6a2N4.

  49. 19 October 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyMTY4OGFkaXF6a2N4.

  50. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIyMjYxN2FkaXF6a2N4.

  51. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0MDU3NGFkaXF6a2N4.

  52. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyNDgzNGFkaXF6a2N4.

  53. 28 June 2000 Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTMzNjkwMWFkaXF6a2N4.

  54. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5NTkxN2FkaXF6a2N4.

  55. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxNzI1OGFkaXF6a2N4.

  56. 28 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwMjgzMmFkaXF6a2N4.

  57. 13 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgwODczOWFkaXF6a2N4.

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