65 Chepstow Road Limited

Company Registration Number: 04549168

Company registered in England and Wales

Approximate Location Map
Streetview
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.
65 Chepstow Road Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Cornwall.

Registered Address

1 ST GEORGES ROAD
EAST LOOE
CORNWALL
PL13 1EB

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

All companies at PL13 1EB

Registration Data

Company Number

04549168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • 16 MELROSE AVENUE NW2 LIMITED, active until 5 January 2004

Company Officers

  • UTTING, Trevor William

    Secretary

    Appointed on 10 January 2005

     

    1 St Georges Road
    East Looe
    Cornwall
    PL13 1EB

  • AMINIAN BURKE, Nahid-Isaline

    Director

    Appointed on 8 May 2012

     

    Nationality: Swiss

    Occupation: Head Of Marketing

    Month of birth: August 1971

    65
    Chepstow Road
    London
    W2 5QR
    United Kingdom

  • BDEIR, Leila

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: May 1980

    65
    Chepstow Road
    London
    W2 5QR
    United Kingdom

  • FIRTH, Jeff Stephen

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1946

    1 Colne Marine Row
    Wivenhoe
    Essex
    CO7 9BU

  • UTTING, Aruna

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    1 St Georges Road
    East Looe
    Cornwall
    PL13 1EB

  • UTTING, Trevor William

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1960

    1 St Georges Road
    East Looe
    Cornwall
    PL13 1EB

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2002

    Resigned on 10 January 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • CLARK, Sara Elizabeth

    Director

    Appointed on 4 February 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    8 St. Peters Place
    London
    W9 2EE

  • DIAMOND, Evgenia

    Director

    Appointed on 26 May 2008

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Financial Marketing

    Month of birth: September 1976

    Flat 4 Crescent Court
    Westbourne Crescent
    London
    W2 3DB

  • DIAMOND, Mark

    Director

    Appointed on 26 May 2008

    Resigned on 8 May 2012

    Nationality: British

    Occupation: It Sales

    Month of birth: March 1969

    Flat 4 Crescent Court
    Westbourne Crescent
    London
    W2 3DB

  • EGOROV, Georgy

    Director

    Appointed on 1 November 2005

    Resigned on 26 May 2008

    Nationality: British

    Occupation: Banking

    Month of birth: January 1977

    65 Chepstow Road
    London
    W2 5QR

  • LEE, Joanna

    Director

    Appointed on 10 January 2005

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1979

    Flat 4
    65 Chepstow Road
    London
    W2 5QR

  • STOYLE, Philip

    Director

    Appointed on 10 January 2005

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1976

    Flat 4
    65 Chepstow Road
    London
    W2 5QR

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2002

    Resigned on 10 January 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 23 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X670UZIX. Transaction: MzE3NjM3NDA5NWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQA16. Transaction: MzE1ODgxNzUwMmFkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591GI0B. Transaction: MzE1MDYxNDcyNWFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93VOP. Transaction: MzEzMjMxOTQxMmFkaXF6a2N4.

  5. 4 September 2015 Director's details changed for Ms Leila Bdeir on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4F7ZJGR. Transaction: MzEzMDM4NzkzMGFkaXF6a2N4.

  6. 1 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N370W. Transaction: MzEyNDI5ODMyNGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9MCA. Transaction: MzEwOTMxODAwMWFkaXF6a2N4.

  8. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I3K9V. Transaction: MzEwMDU4NjAwN2FkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4YW8. Transaction: MzA4NzU0OTczM2FkaXF6a2N4.

  10. 30 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GPWKR. Transaction: MzA3ODkyNzgyNGFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44QOZ. Transaction: MzA2NjIzOTU4NWFkaXF6a2N4.

  12. 8 June 2012 Appointment of Ms Nahid-Isaline Aminian Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AO0BWO. Transaction: MzA1ODgzNjIxMWFkaXF6a2N4.

  13. 8 June 2012 Appointment of Ms Leila Bdeir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AO0AEG. Transaction: MzA1ODgzNTg2NGFkaXF6a2N4.

  14. 6 June 2012 Termination of appointment of Evgenia Diamond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AISHD4. Transaction: MzA1ODY4MzM3M2FkaXF6a2N4.

  15. 6 June 2012 Termination of appointment of Mark Diamond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AISH2B. Transaction: MzA1ODY4MzIyMGFkaXF6a2N4.

  16. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AISGNT. Transaction: MzA1ODY4MzA5N2FkaXF6a2N4.

  17. 13 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X19CQYCJ. Transaction: MzA0NTQ2NDY1M2FkaXF6a2N4.

  18. 13 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVV1SUY8. Transaction: MzAzODcyMDc4NmFkaXF6a2N4.

  19. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XL0HKO29. Transaction: MzAyNDg4MzUyNmFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Trevor William Utting on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XL0HJO28. Transaction: MzAyNDg4MzIzMmFkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Evgenia Diamond on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XL0HHO26. Transaction: MzAyNDg4MzIyNWFkaXF6a2N4.

  22. 8 October 2010 Director's details changed for Aruna Utting on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XL0HIO27. Transaction: MzAyNDg4MzIyOWFkaXF6a2N4.

  23. 5 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ7UBKLX. Transaction: MzAxNjk3MTQxNmFkaXF6a2N4.

  24. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJPV1DYC. Transaction: MzAwMDQ0NDA3M2FkaXF6a2N4.

  25. 8 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XC6CZ9ON. Transaction: MjAzMjU0NTEyMmFkaXF6a2N4.

  26. 9 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBO33TS. Transaction: MjAxNTE5NzEzMmFkaXF6a2N4.

  27. 9 October 2008 Appointment terminated director georgy egorov [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBO23TR. Transaction: MjAxNTE5NjYwNGFkaXF6a2N4.

  28. 30 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XADJN0ZP. Transaction: MjAwODA5NjMzOGFkaXF6a2N4.

  29. 5 June 2008 Director appointed evgenia diamond [View PDF]

    Category: Officers. Type: 288a. Barcode: A0SNU09S. Transaction: MjAwNjY3NjAwOWFkaXF6a2N4.

  30. 5 June 2008 Director appointed mark diamond [View PDF]

    Category: Officers. Type: 288a. Barcode: A0SOB09A. Transaction: MjAwNjY3NTg4N2FkaXF6a2N4.

  31. 3 March 2008 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX0TXXJD. Transaction: MjAwMDY0OTYwN2FkaXF6a2N4.

  32. 5 November 2007 Registered office changed on 05/11/07 from: 65 chepstow road london W2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg5NDA2MGFkaXF6a2N4.

  33. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxODQ1MGFkaXF6a2N4.

  34. 23 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxNzk4M2FkaXF6a2N4.

  35. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxNTk3MmFkaXF6a2N4.

  36. 28 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2Njk4NmFkaXF6a2N4.

  37. 18 January 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyNDI3OGFkaXF6a2N4.

  38. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcxNjI5OWFkaXF6a2N4.

  39. 1 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAxNjQ4NmFkaXF6a2N4.

  40. 18 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTYzOTM4M2FkaXF6a2N4.

  41. 16 June 2005 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM5NjQ1NWFkaXF6a2N4.

  42. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxMTc1MmFkaXF6a2N4.

  43. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA5MTk1OGFkaXF6a2N4.

  44. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzNTAxMGFkaXF6a2N4.

  45. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4NzA2M2FkaXF6a2N4.

  46. 28 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE2ODAwOGFkaXF6a2N4.

  47. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA1Nzg0N2FkaXF6a2N4.

  48. 28 January 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzNjU5OGFkaXF6a2N4.

  49. 28 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2OTQ4M2FkaXF6a2N4.

  50. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1OTkwNmFkaXF6a2N4.

  51. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwOTQwMGFkaXF6a2N4.

  52. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg4MzA0M2FkaXF6a2N4.

  53. 8 January 2004 Registered office changed on 08/01/04 from: 90-92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc0MDk1OGFkaXF6a2N4.

  54. 5 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDgwMjMwMmFkaXF6a2N4.

  55. 5 December 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0Mjk0NGFkaXF6a2N4.

  56. 5 December 2003 Registered office changed on 05/12/03 from: 16A melrose avenue willesden london NW2 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk0NjQxMGFkaXF6a2N4.

  57. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg5MzgwNmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:03:28 +0100