55 Chepstow Road Limited

Company Registration Number: 05900576

Company registered in England and Wales

Approximate Location Map
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55 Chepstow Road Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in London.

Registered Address

80-83 LONG LANE
LONDON
EC1A 9ET

There are 489 companies currently registered at this postcode, including this one.

All companies at EC1A 9ET

Registration Data

Company Number

05900576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £10,500£10,500£10,500£10,500£10,500£10,500£10,500£10,500
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £10,500£10,500£10,500£10,500£10,500£10,500£10,500£10,500
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £10,500£10,500£10,500£10,500£10,500£10,500£10,500£10,500

Previous Names

No previous names

Company Officers

  • BIRCH, Elizabeth Blanche

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    32 Park Village East
    London
    NW1 7PZ

  • SCHLESINGER, Anthony Paul

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    First Floor Flat
    55 Chepstow Road
    London
    W2 5BP

  • BOYLE, Nicola Joanne

    Secretary

    Appointed on 9 August 2006

    Resigned on 7 July 2008

    22 Watton Road
    Knebworth
    Hertfordshire
    SG3 6AH

  • BANKSIDE CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 7 July 2008

    Resigned on 29 September 2009

    42
    Copperfield Street
    London
    SE1 0DY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIS, Robin Josh Lewis

    Director

    Appointed on 9 August 2006

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    64 Darwin Court
    Gloucester Avenue
    London
    NW1 7BQ

  • MUDERACK, Simon Werner

    Director

    Appointed on 10 January 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    55 Chepstow Road
    London
    W2 5BP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL600. Transaction: MzE1OTQwNjg2NGFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DJYH6. Transaction: MzE0OTAyMDkxNWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4JCLYND. Transaction: MzEzNDI2NzA3MmFkaXF6a2N4.

  4. 2 November 2015 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCLYSW. Transaction: MzEzNDI2Njg5OGFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IGKN5L. Transaction: MzEwOTYzMDk4NGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AP7T. Transaction: MzEwNjI3MjUyM2FkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5RLH6. Transaction: MzA4NjIxMzEzMWFkaXF6a2N4.

  8. 2 October 2013 Termination of appointment of Simon Muderack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5RLGY. Transaction: MzA4NjIxMjgwOGFkaXF6a2N4.

  9. 11 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JBT8YH. Transaction: MzA2NTY3NDU3NGFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBT6LT. Transaction: MzA2NTY3Mzc2MGFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QGUK3. Transaction: MzA1NzMxMTgxMGFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XLNG5X4R. Transaction: MzA0MjkxNjE3M2FkaXF6a2N4.

  13. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKN4FU0H. Transaction: MzAzNjk0NzAxN2FkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XAULMNFA. Transaction: MzAyMzM3OTUwNWFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Simon Werner Muderack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAULKNF8. Transaction: MzAyMzM3OTQwNmFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Anthony Paul Schlesinger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAULLNF9. Transaction: MzAyMzM3OTQxMGFkaXF6a2N4.

  17. 15 September 2010 Termination of appointment of Bankside Corporate Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAQC1NFC. Transaction: MzAyMzM2OTczOWFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASUXXKAK. Transaction: MzAxNjMyOTI5MGFkaXF6a2N4.

  19. 28 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUHADNX. Transaction: MjA0MjMyNTkwOWFkaXF6a2N4.

  20. 1 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L2LUQBZ2. Transaction: MjAzODMyNzc2MWFkaXF6a2N4.

  21. 2 September 2008 Registered office changed on 02/09/2008 from 42 copperfield street london SE1 0DY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ANDB82PK. Transaction: MjAxMjQzNjc3N2FkaXF6a2N4.

  22. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ANDB72PJ. Transaction: MjAxMjQwODQyN2FkaXF6a2N4.

  23. 28 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMIN2N0. Transaction: MjAxMjAyNTU5MGFkaXF6a2N4.

  24. 28 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNMIM2NZ. Transaction: MjAxMjAyNTAyMWFkaXF6a2N4.

  25. 28 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNMIL2NY. Transaction: MjAxMjAyNTAxOGFkaXF6a2N4.

  26. 28 August 2008 Registered office changed on 28/08/2008 from 55 chepstow road london W2 5QW [View PDF]

    Category: Address. Type: 287. Barcode: XNMIK2NX. Transaction: MjAxMjAyNTAxN2FkaXF6a2N4.

  27. 15 July 2008 Secretary appointed bankside corporate services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AAWMQ1C5. Transaction: MjAwOTAyMjczN2FkaXF6a2N4.

  28. 11 July 2008 Appointment terminated secretary nicola boyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AC1NI1A3. Transaction: MjAwODg2MzIxMWFkaXF6a2N4.

  29. 11 July 2008 Appointment terminated director robin ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: AC1NX1AI. Transaction: MjAwODg2Mjk3NWFkaXF6a2N4.

  30. 16 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZOSH0D0. Transaction: MjAwNzI3NzM5OWFkaXF6a2N4.

  31. 21 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyOTc3M2FkaXF6a2N4.

  32. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2MjA2MWFkaXF6a2N4.

  33. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxMjgyMmFkaXF6a2N4.

  34. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyOTEyMGFkaXF6a2N4.

  35. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1MjEwMGFkaXF6a2N4.

  36. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwNjg5M2FkaXF6a2N4.

  37. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTExMDY0MWFkaXF6a2N4.

  38. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NTYzNWFkaXF6a2N4.

  39. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE0MjMwOGFkaXF6a2N4.

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