53 Chepstow Road London W2 Limited

Company Registration Number: 04059177

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.
53 Chepstow Road London W2 Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in London.

Registered Address

53 CHEPSTOW ROAD
LONDON
W2 5BP

There are 16 companies currently registered at this postcode, including this one.

All companies at W2 5BP

Registration Data

Company Number

04059177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAIRD, Karen Mary

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Solicitor (Non-Practising)

    Month of birth: December 1968

    10
    Kildare Terrace
    London
    W2 5LX
    England

  • HENG-VONG, Vanda

    Director

    Appointed on 1 January 2014

     

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1974

    53
    Chepstow Road
    London
    W2 5BP
    England

  • HUDSON, Margaret Mary Spooner

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1921

    Flat 3
    53 Chepstow Road
    London
    W2 5BP

  • SHEPHEARD, Nigel Philip Watson

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1963

    53
    Chepstow Road
    London
    W2 5BP
    England

  • JOHNSON, Lucy Jennifer

    Secretary

    Appointed on 24 August 2000

    Resigned on 19 November 2004

    Flat 4
    53 Chepstow Road
    London
    W2 5BP

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 17 December 2001

    Resigned on 1 August 2014

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • JOHNSON, Lucy Jennifer

    Director

    Appointed on 24 August 2000

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1972

    Flat 4
    53 Chepstow Road
    London
    W2 5BP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 2 November 2016 Appointment of Mrs Karen Mary Baird as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXR083. Transaction: MzE2MTA1MDkyMWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXK9G1. Transaction: MzE1Njc5ODkzNGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MRZACA. Transaction: MzEzODEyNDI5OWFkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVAKAR. Transaction: MzEzMDg3NzE1N2FkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAGBM. Transaction: MzEyNDE1NjAxM2FkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNOWW. Transaction: MzEwNzYxMDc5MWFkaXF6a2N4.

  7. 7 September 2014 Termination of appointment of The Residents Management Co Ltd as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FX9QQY. Transaction: MzEwNzA3MjA5OGFkaXF6a2N4.

  8. 13 June 2014 Appointment of Nigel Philip Watson Shepheard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J39QGOSP. Transaction: MzEwMTg2NjEyMGFkaXF6a2N4.

  9. 13 June 2014 Appointment of Vanda Heng-Vong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J39QGOQX. Transaction: MzEwMTg2NjAwMWFkaXF6a2N4.

  10. 13 June 2014 Registered office address changed from 294 King Street London W6 0RR on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: J39QGOP5. Transaction: MzEwMTg2NTkzM2FkaXF6a2N4.

  11. 30 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30JRON1. Transaction: MzA5MzYzMDQ0NmFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KWYR. Transaction: MzA4NDI1NTY0MmFkaXF6a2N4.

  13. 23 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M4XG6A. Transaction: MzA2ODAzNDMxN2FkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE08TE. Transaction: MzA2MzIyMjIzMWFkaXF6a2N4.

  15. 21 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ALZGKZC5. Transaction: MzA0NzQ5NDc5MmFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKQXFWZE. Transaction: MzA0MjcxMzkwOWFkaXF6a2N4.

  17. 25 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAJ33PEC. Transaction: MzAyNzYyMDUyNWFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X21HYMUV. Transaction: MzAyMjA5NzczMmFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Margaret Mary Spooner Hudson on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X21HXMUU. Transaction: MzAyMjA5NzY5MGFkaXF6a2N4.

  20. 25 August 2010 Secretary's details changed for The Residents Management Co Ltd on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH04. Barcode: X21HWMUT. Transaction: MzAyMjA5NzY4OWFkaXF6a2N4.

  21. 7 December 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AW1SPFEH. Transaction: MzAwNDM4NzIyN2FkaXF6a2N4.

  22. 4 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93LWCZ1. Transaction: MjA0MDY2OTg4NWFkaXF6a2N4.

  23. 25 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC7HZ53H. Transaction: MjAxODcyMDQ5OWFkaXF6a2N4.

  24. 18 November 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63GE4X1. Transaction: MjAxODI0NTc5NWFkaXF6a2N4.

  25. 13 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4MDE3MGFkaXF6a2N4.

  26. 13 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxNTg5OWFkaXF6a2N4.

  27. 11 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNTIzOWFkaXF6a2N4.

  28. 5 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyNzUwMmFkaXF6a2N4.

  29. 18 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2NTkwMjI3NWFkaXF6a2N4.

  30. 2 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1MzM1MmFkaXF6a2N4.

  31. 27 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjcwNzEzMmFkaXF6a2N4.

  32. 2 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NjIwM2FkaXF6a2N4.

  33. 24 November 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MTAwNDYyNGFkaXF6a2N4.

  34. 6 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwNjAxOWFkaXF6a2N4.

  35. 13 February 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQyMDMwMmFkaXF6a2N4.

  36. 18 October 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3MzgzMWFkaXF6a2N4.

  37. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1MDExMWFkaXF6a2N4.

  38. 22 January 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODg3NTA1MmFkaXF6a2N4.

  39. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM5OTcwN2FkaXF6a2N4.

  40. 10 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2NTc3N2FkaXF6a2N4.

  41. 6 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkwMzEwN2FkaXF6a2N4.

  42. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM0MTc4OWFkaXF6a2N4.

  43. 6 November 2000 Registered office changed on 06/11/00 from: po box 55 7 spa road london SE16 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk3MDYwNmFkaXF6a2N4.

  44. 6 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAyMTQ3NGFkaXF6a2N4.

  45. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY2NTQ5OWFkaXF6a2N4.

  46. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc1MjA5MGFkaXF6a2N4.

  47. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDIxMTk3MmFkaXF6a2N4.

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