16 Chepstow Place Limited

Company Registration Number: 05197249

Company registered in England and Wales

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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.
16 Chepstow Place Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in London.

Registered Address

18 CHEPSTOW PLACE
LONDON
W2 4TA

There are 9 companies currently registered at this postcode, including this one.

All companies at W2 4TA

Registration Data

Company Number

05197249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £300,000£300,000£300,000£300,000£300,000£300,000
Current Assets £1,057£1,205£628£3,276£2,661£2,499
of which Cash £0£146£628£2,077£1,502£1,395
Total Assets £301,057£301,205£300,628£303,276£302,661£302,499
Current Liabilities £8,113£8,261£7,684£10,332£9,717£9,555
Net Current Assets £-7,056£-7,056£-7,056£-7,056£-7,056£-7,056
Total Net Worth £292,944£292,944£292,944£292,944£292,944£292,944

Previous Names

No previous names

Company Officers

  • BARNFATHER, Katharine Francesca Yarker

    Secretary

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: None

    18
    Chepstow Place
    London
    W2 4TA

  • BARNFATHER, Katharine Francesca Yarker

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    18
    Chepstow Place
    London
    W2 4TA

  • JONES, Stephen Edward

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    18
    Chepstow Place
    London
    W2 4TA
    United Kingdom

  • MCWHINNIE, Pauline

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1927

    Ground Floor Flat
    16 Chepstow Place
    London
    W2 4TA

  • GILHOOLY, Joanne

    Secretary

    Appointed on 4 August 2004

    Resigned on 26 October 2004

    Apartment A 2 3 32 Damai Suria
    Salan V Thant Kuala Lumpur
    Selangor
    55100
    FOREIGN
    Malaysia

  • PEEL, Elizabeth Susan

    Secretary

    Appointed on 26 October 2004

    Resigned on 9 October 2007

    32 The Baynards 27 Hereford Road
    London
    W2 4TQ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    41 Chalton Street
    London
    NW1 1JD

  • GILHOOLY, Joanne

    Director

    Appointed on 4 August 2004

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    Apartment A 2 3 32 Damai Suria
    Salan V Thant Kuala Lumpur
    Selangor
    55100
    FOREIGN
    Malaysia

  • PEEL, Elizabeth Susan

    Director

    Appointed on 26 October 2004

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1950

    32 The Baynards 27 Hereford Road
    London
    W2 4TQ

  • PEEL, Hugo William

    Director

    Appointed on 26 October 2004

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1949

    32 The Baynards 27 Hereford Road
    London
    W2 4TQ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX9A8. Transaction: MzE1OTMxNjUyOWFkaXF6a2N4.

  2. 12 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56N5KVL. Transaction: MzE0ODI4MTEyNGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKICWY. Transaction: MzEyOTY2MzI1NWFkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1I3T. Transaction: MzEyNDM2NTUzMWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3JTF. Transaction: MzEwNjQyNjk4OGFkaXF6a2N4.

  6. 29 August 2014 Register inspection address has been changed to 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL [View PDF]

    Category: Address. Type: AD02. Barcode: X3FA3JT7. Transaction: MzEwNjQyNjk2OWFkaXF6a2N4.

  7. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I99D5. Transaction: MzEwMDc2NDkxN2FkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7THQ. Transaction: MzA4MzMyNjE5OGFkaXF6a2N4.

  9. 4 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293CJIY. Transaction: MzA3OTE1NjQ3OWFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQVCXK. Transaction: MzA2NDI4MjU2M2FkaXF6a2N4.

  11. 24 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJI62. Transaction: MzA1ODA2ODc4MWFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XP6HSXDB. Transaction: MzA0MzUwNzQwMWFkaXF6a2N4.

  13. 13 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6R51UV2. Transaction: MzAzODczODQxMWFkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XA7MBNEC. Transaction: MzAyMzI5MzQwM2FkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Pauline Mcwhinnie on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XA7MANEB. Transaction: MzAyMzI5MzE5MGFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Mr Stephen Edward Jones on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XA7M9NEA. Transaction: MzAyMzI5MzE4OGFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XA7M8NE9. Transaction: MzAyMzI5MzE4MGFkaXF6a2N4.

  18. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARF3FKCU. Transaction: MzAxNjUyMDQ1OWFkaXF6a2N4.

  19. 8 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1F9D3C. Transaction: MjA0MDg2NTQwM2FkaXF6a2N4.

  20. 8 September 2009 Director and secretary's change of particulars / katharine barnfather / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA1FED3H. Transaction: MjA0MDg2NTE0NmFkaXF6a2N4.

  21. 19 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A61PBAUL. Transaction: MjAzNTQ1MTUzM2FkaXF6a2N4.

  22. 8 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWJ12Y2. Transaction: MjAxMjg1NzU5NmFkaXF6a2N4.

  23. 8 September 2008 Director and secretary's change of particulars / katharine barnfather / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWIZ2YZ. Transaction: MjAxMjg1NjYzOWFkaXF6a2N4.

  24. 8 September 2008 Director's change of particulars / stephen jones / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWJ02Y1. Transaction: MjAxMjg1NjY0MmFkaXF6a2N4.

  25. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XINSR20N. Transaction: MjAxMDM0NjMwMmFkaXF6a2N4.

  26. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XINS8204. Transaction: MjAxMDM0NjI4MmFkaXF6a2N4.

  27. 5 August 2008 Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA [View PDF]

    Category: Address. Type: 287. Barcode: XINP520Y. Transaction: MjAxMDM0NjA1NWFkaXF6a2N4.

  28. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJCBT0Y7. Transaction: MjAwODE2MTYwMWFkaXF6a2N4.

  29. 23 June 2008 Director and secretary's change of particulars / katharine barnfather / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XIR0T4. Transaction: MjAwNzY2MzU3NWFkaXF6a2N4.

  30. 14 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3MDMyN2FkaXF6a2N4.

  31. 12 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2ODM4OGFkaXF6a2N4.

  32. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MDIzM2FkaXF6a2N4.

  33. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2OTcyMGFkaXF6a2N4.

  34. 9 October 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5MDQyNWFkaXF6a2N4.

  35. 9 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjQ4Nzc2MWFkaXF6a2N4.

  36. 9 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjQ4NzE3NGFkaXF6a2N4.

  37. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc0Nzc3MGFkaXF6a2N4.

  38. 9 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc0OTQzM2FkaXF6a2N4.

  39. 11 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4Njc2N2FkaXF6a2N4.

  40. 1 November 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MTkyMGFkaXF6a2N4.

  41. 23 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxOTcyMmFkaXF6a2N4.

  42. 16 August 2006 Ad 04/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NTE4MjQxMWFkaXF6a2N4.

  43. 15 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2MDQ2OGFkaXF6a2N4.

  44. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzY3MzgwN2FkaXF6a2N4.

  45. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc0NzE0MmFkaXF6a2N4.

  46. 25 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1MDg1OWFkaXF6a2N4.

  47. 25 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5MjgwMWFkaXF6a2N4.

  48. 25 January 2005 Ad 04/08/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTI3NjQxMmFkaXF6a2N4.

  49. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5NTI4MWFkaXF6a2N4.

  50. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUyNjc1OWFkaXF6a2N4.

  51. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg2MTMwN2FkaXF6a2N4.

  52. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4MDA5NWFkaXF6a2N4.

  53. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2ODg3MmFkaXF6a2N4.

  54. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI5ODkzOWFkaXF6a2N4.

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