25 Chepstow Road Management Company Limited

Company Registration Number: 05433067

Company registered in England and Wales

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25 Chepstow Road Management Company Limited is a Private Company Limited by Shares first registered on 22 April 2005.

Registered Address

25 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

05433067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,171£1,310£1,397£1,227£1,149£1,037£922
of which Cash £320£481£590£443£437£397£292
Total Assets £1,171£1,310£1,397£1,227£1,149£1,037£922
Current Liabilities £1,167£1,306£1,393£1,223£1,145£1,033£918
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BARBER, Laura

    Secretary

    Appointed on 1 February 2006

     

    25 Chepstow Road
    London
    W2 5BP

  • BARBER, Laura

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1974

    25 Chepstow Road
    London
    W2 5BP

  • BRIDGEMAN, Orlando Henry Geoffrey

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1983

    Sheepclose Farm Cottage
    Stittenham
    York
    YO60 7TL
    England

  • CAVALLERIS, Alberto

    Director

    Appointed on 22 April 2005

     

    Nationality: Italian

    Occupation: Financial Controller

    Month of birth: March 1973

    25 Chepstow Road
    London
    W2 5BP

  • HALL, Emma

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    25 Chepstow Road
    London
    W2 5BP

  • REVELLO, Tiziana

    Director

    Appointed on 22 April 2005

     

    Nationality: Italian

    Occupation: Accountant

    Month of birth: September 1975

    25 Chepstow Road
    London
    W2 5BP

  • BRIDGEMAN, Robin John Orlando

    Secretary

    Appointed on 22 April 2005

    Resigned on 1 February 2006

    19 Chepstow Road
    London
    W2 5BP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRIDGEMAN, Robin John Orlando

    Director

    Appointed on 22 April 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Member House Of Lords

    Month of birth: December 1930

    19 Chepstow Road
    London
    W2 5BP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EMHA2G. Transaction: MzE1Njg4OTk4NGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X76TC. Transaction: MzE0NzUzNDU0MGFkaXF6a2N4.

  3. 29 April 2016 Director's details changed for Mr Orlando Henry Geoffrey Bridgeman on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X55X76VG. Transaction: MzE0NzUzNDMzNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G83O8G. Transaction: MzEzMTU2ODgwNGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOE9D. Transaction: MzEyMjIwNDEwOWFkaXF6a2N4.

  6. 23 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J3V0KQ. Transaction: MzExMDAwNzA4OGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZUAX. Transaction: MzA5OTE4NzA2OWFkaXF6a2N4.

  8. 19 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LGVRTL. Transaction: MzA4OTAxNDkyNmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQJIX. Transaction: MzA3NzE3MTE5OWFkaXF6a2N4.

  10. 11 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JBU5YB. Transaction: MzA2NTY4NzQ4MmFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X193EJLD. Transaction: MzA1NzY0OTc1N2FkaXF6a2N4.

  12. 4 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XY0PNY38. Transaction: MzA0NDg3MDU4NWFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFQ7CTM0. Transaction: MzAzNjExODM1OGFkaXF6a2N4.

  14. 14 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5CVLLJB. Transaction: MzAxOTUzNjA0MWFkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XMM2WJH3. Transaction: MzAxNDI1NjM5OWFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Tiziana Revello on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XMM2VJH2. Transaction: MzAxNDI1NTkwNGFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Alberto Cavalleris on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XMM2TJH0. Transaction: MzAxNDI1NTkwMGFkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Emma Hall on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XMM2UJH1. Transaction: MzAxNDI1NTkwMmFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Laura Barber on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XMM2RJHY. Transaction: MzAxNDI1NTg5NWFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Mr Orlando Bridgeman on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XMM2SJHZ. Transaction: MzAxNDI1NTg5NmFkaXF6a2N4.

  21. 29 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P2LPODOQ. Transaction: MjA0MjM5ODA2MWFkaXF6a2N4.

  22. 14 July 2009 Director appointed mr orlando bridgeman [View PDF]

    Category: Officers. Type: 288a. Barcode: XTVAUBJJ. Transaction: MjAzNzEwNTQyOWFkaXF6a2N4.

  23. 13 July 2009 Appointment terminated director robin bridgeman [View PDF]

    Category: Officers. Type: 288b. Barcode: XT7XOBIB. Transaction: MjAzNjk4NzI1OWFkaXF6a2N4.

  24. 11 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMJ09RE. Transaction: MjAzMjY0NTUzMWFkaXF6a2N4.

  25. 10 September 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGOS30M. Transaction: MjAxMzA5NjEwOWFkaXF6a2N4.

  26. 11 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX2IC249. Transaction: MjAxMDczMzcxOGFkaXF6a2N4.

  27. 30 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU5MTE1NGFkaXF6a2N4.

  28. 11 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NDM1NmFkaXF6a2N4.

  29. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU2MDgzNWFkaXF6a2N4.

  30. 23 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3OTExOGFkaXF6a2N4.

  31. 25 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxNjI2OWFkaXF6a2N4.

  32. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4NzI0NGFkaXF6a2N4.

  33. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg5NjY1OWFkaXF6a2N4.

  34. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEwMDkwNmFkaXF6a2N4.

  35. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMTUxNmFkaXF6a2N4.

  36. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA1OTYwNmFkaXF6a2N4.

  37. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY1ODI0NWFkaXF6a2N4.

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