2/4 Chepstow Crescent Limited

Company Registration Number: 06234655

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.
2/4 Chepstow Crescent Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in London.

Registered Address

15 YOUNG STREET (2ND FLOOR)
LONDON
W8 5EH

There are 192 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

06234655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARAH, Jean

    Director

    Appointed on 5 August 2015

     

    Nationality: French

    Occupation: Equity Analyst

    Month of birth: December 1985

    B2
    2-4 Chepstow Crescent
    London
    W11 3EB
    United Kingdom

  • HANBURY-TENISON, John Wardlaw

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Not Known

    Month of birth: December 1957

    Flat 4
    2-4 Chepstow Crescent
    Flat 4 2-4 Chepstow Crescent
    Notting Hill
    London
    W11 3EB
    Gb-Gbr

  • JEANNIARD, Vincent Phillipe Domique

    Director

    Appointed on 17 February 2016

     

    Nationality: French

    Occupation: Vice President

    Month of birth: June 1971

    4
    Chepstow Crescent
    Flat T1
    London
    W11 3EB
    United Kingdom

  • KOSHINO, Michiko

    Director

    Appointed on 30 April 2017

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: January 1943

    2-4
    Chepstow Crescent
    Flat G1
    London
    W11 3EB
    England

  • RATCLIFFE, Helen Louise

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: P R Consultant

    Month of birth: March 1965

    15
    Young Street (2nd Floor)
    London
    W8 5EH

  • STAPLES, Francis Aidan

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Flat Bi
    4 Chepstow Crescent
    London
    W11 3EB

  • ZERVOGLOS, Camilla

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    15
    Ranelagh Grove
    Ranelagh Grove
    London
    SW1W 8PA
    England

  • SMITH, Ann

    Secretary

    Appointed on 1 May 2009

    Resigned on 20 October 2013

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • STAPLES, Francis Aidan

    Secretary

    Appointed on 2 May 2007

    Resigned on 20 June 2008

    Flat Bi
    4 Chepstow Crescent
    London
    W11 3EB

  • A MANSELL & CO LTD

    Corporate Secretary

    Appointed on 20 June 2008

    Resigned on 17 April 2009

    483
    Merton Road
    London
    SW18 5LE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    26
    Church Street
    London
    NW8 8EP

  • WILLANS, Christopher Steven

    Director

    Appointed on 2 May 2007

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1959

    Flat B2
    4 Chepstow Crescent
    London
    W11 3EB

  • ZERVOGLOS, Camilla

    Director

    Appointed on 10 March 2009

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: October 1977

    2-4
    Chepstow Crescent
    London
    W11 3EB
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 8 May 2017 Appointment of Miss Michiko Koshino as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65ZA1M9. Transaction: MzE3NTI5NTE5M2FkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQ98P. Transaction: MzE3NDk4OTg3MGFkaXF6a2N4.

  3. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFS9MB. Transaction: MzE1NzI5NjcwN2FkaXF6a2N4.

  4. 20 July 2016 Appointment of Mrs Helen Louise Ratcliffe as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BLC0LC. Transaction: MzE1MzMyMDk1M2FkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567E3HT. Transaction: MzE0NzY0Mzk5MGFkaXF6a2N4.

  6. 17 February 2016 Appointment of Mr Vincent Phillipe Domique Jeanniard as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YI1C8. Transaction: MzE0MjA2ODEwM2FkaXF6a2N4.

  7. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLA7T. Transaction: MzEzMTM2MDAyMWFkaXF6a2N4.

  8. 5 August 2015 Appointment of Mr Jean Farah as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4OKQP. Transaction: MzEyODQ1NjUyM2FkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWUYG. Transaction: MzEyMzU1NDY0NGFkaXF6a2N4.

  10. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXMA23. Transaction: MzEwNzkyOTIwMWFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6G3J. Transaction: MzEwMjI4NzE5OWFkaXF6a2N4.

  12. 20 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3AG6G37. Transaction: MzEwMjI4NzEyMWFkaXF6a2N4.

  13. 1 November 2013 Registered office address changed from 15 Ranelagh Grove Ranelagh Grove London SW1W 8PA England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K6BILT. Transaction: MzA4Nzk4NzE1MWFkaXF6a2N4.

  14. 25 October 2013 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JQTUK9. Transaction: MzA4NzY1MjE2NWFkaXF6a2N4.

  15. 25 October 2013 Registered office address changed from Flat 1 25 Pembridge Crescent London W11 3DS on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQTUJT. Transaction: MzA4NzY1MjE2NGFkaXF6a2N4.

  16. 17 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J62129. Transaction: MzA4NzE0NzY2MWFkaXF6a2N4.

  17. 23 September 2013 Appointment of Mrs Camilla Zervoglos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIBRGQ. Transaction: MzA4NTU5OTkwN2FkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9EI4H. Transaction: MzA4MDQ1ODcyNWFkaXF6a2N4.

  19. 17 March 2013 Termination of appointment of Camilla Zervoglos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24CX78J. Transaction: MzA3NDU5NDYzN2FkaXF6a2N4.

  20. 17 March 2013 Appointment of Mr John Wardlaw Hanbury-Tenison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CX73V. Transaction: MzA3NDU5NDYxNmFkaXF6a2N4.

  21. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCGIJ. Transaction: MzA2NDUwODA0M2FkaXF6a2N4.

  22. 1 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65A0X. Transaction: MzA1ODU1MTcwNWFkaXF6a2N4.

  23. 20 October 2011 Director's details changed for Miss Camilla Gore on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: AXCTGYJ9. Transaction: MzA0NTgyNzY4NWFkaXF6a2N4.

  24. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTVYYXR5. Transaction: MzA0NDI3NDI3NWFkaXF6a2N4.

  25. 1 September 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XN09WX6S. Transaction: MzA0MzEyNDQyNWFkaXF6a2N4.

  26. 1 September 2011 Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XN09VX6R. Transaction: MzA0MzEyNDQxM2FkaXF6a2N4.

  27. 13 July 2011 Director's details changed for Francis Aidan Staples on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X6EJ7VRT. Transaction: MzA0MDMzMjU1MGFkaXF6a2N4.

  28. 24 June 2011 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: A1JNAV8U. Transaction: MzAzOTM3MjMyNGFkaXF6a2N4.

  29. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJP1LKQE. Transaction: MzAxNzQ4MTIwMGFkaXF6a2N4.

  30. 9 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XS85MKOW. Transaction: MzAxNzIyNDcxOWFkaXF6a2N4.

  31. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS85LKOV. Transaction: MzAxNzE3MzY3MmFkaXF6a2N4.

  32. 8 June 2010 Director's details changed for Francis Aidan Staples on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XS85JKOT. Transaction: MzAxNzE3MzY3MGFkaXF6a2N4.

  33. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS85KKOU. Transaction: MzAxNzE3MzY3MWFkaXF6a2N4.

  34. 8 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEWZVENF. Transaction: MzAwMjQxMjI4NmFkaXF6a2N4.

  35. 11 June 2009 Appointment terminate, secretary a mansell & co LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABUCAAHS. Transaction: MjAzNDkwNjU0NWFkaXF6a2N4.

  36. 7 June 2009 Registered office changed on 07/06/2009 from 5 cornwall crescent london W11 1PH [View PDF]

    Category: Address. Type: 287. Barcode: ACJMSAG9. Transaction: MjAzNDUzODU4OWFkaXF6a2N4.

  37. 28 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU8VA2L. Transaction: MjAzMzg1NjUzMWFkaXF6a2N4.

  38. 26 May 2009 Secretary appointed ann smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZEUA2A. Transaction: MjAzMzY5NDM4N2FkaXF6a2N4.

  39. 25 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFU8TA2J. Transaction: MjAzMzYxMjQxMmFkaXF6a2N4.

  40. 25 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFU8SA2I. Transaction: MjAzMzYxMjQwOWFkaXF6a2N4.

  41. 25 May 2009 Appointment terminated secretary a mansell & co LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XFU8UA2K. Transaction: MjAzMzYxMjQxM2FkaXF6a2N4.

  42. 25 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFUAEA37. Transaction: MjAzMzYxMDg3MmFkaXF6a2N4.

  43. 16 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO05C9TH. Transaction: MjAzMzA4Njc2NGFkaXF6a2N4.

  44. 11 May 2009 Registered office changed on 11/05/2009 from 483 merton road london SW18 5LE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AT6BV9MA. Transaction: MjAzMjU4ODA4MGFkaXF6a2N4.

  45. 13 March 2009 Director appointed ms camilla gore [View PDF]

    Category: Officers. Type: 288a. Barcode: XXKKP83Y. Transaction: MjAyODAwMzg5OWFkaXF6a2N4.

  46. 11 March 2009 Appointment terminated director christopher willans [View PDF]

    Category: Officers. Type: 288b. Barcode: XX2OY81R. Transaction: MjAyNzg2MjQ0MmFkaXF6a2N4.

  47. 19 February 2009 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS6LI7IN. Transaction: MjAyNjIxNDI3N2FkaXF6a2N4.

  48. 25 June 2008 Secretary appointed a mansell & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X9FPS0UW. Transaction: MjAwNzc5MjAxMWFkaXF6a2N4.

  49. 25 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G3I0U1. Transaction: MjAwNzc5NTE5MGFkaXF6a2N4.

  50. 24 June 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X9G3Z0UI. Transaction: MjAwNzc5NDk3MmFkaXF6a2N4.

  51. 24 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9G3H0U0. Transaction: MjAwNzc5NDYwNmFkaXF6a2N4.

  52. 24 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9G3G0UZ. Transaction: MjAwNzc5NDYwNGFkaXF6a2N4.

  53. 24 June 2008 Registered office changed on 24/06/2008 from, 483 merton road, london, SW18 5LE, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9G3F0UY. Transaction: MjAwNzc5NDYwMmFkaXF6a2N4.

  54. 24 June 2008 Appointment terminated secretary francis staples [View PDF]

    Category: Officers. Type: 288b. Barcode: X9G3K0U3. Transaction: MjAwNzc5NDM1NWFkaXF6a2N4.

  55. 24 June 2008 Registered office changed on 24/06/2008 from, 2-4 chepstow crescent, london, W11 3EB [View PDF]

    Category: Address. Type: 287. Barcode: X9FMJ0UK. Transaction: MjAwNzc5MTk0MmFkaXF6a2N4.

  56. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMDc4NmFkaXF6a2N4.

  57. 30 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMDg0NmFkaXF6a2N4.

  58. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwMDg0NWFkaXF6a2N4.

  59. 30 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5OTA2MGFkaXF6a2N4.

  60. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAxOTIzOGFkaXF6a2N4.

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