47 Chippenham Road Limited

Company Registration Number: 06258305

Company registered in England and Wales

Approximate Location Map
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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.
47 Chippenham Road Limited is a Private Company Limited by Shares first registered on 24 May 2007. Its current registered address is in Southampton, Hampshire.

Registered Address

HMS PROPERTY MANAGEMENT SERVICES LTD
62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9DS

There are 51 companies currently registered at this postcode, including this one.

All companies at SO40 9DS

Registration Data

Company Number

06258305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £25,975£25,975£0£25,975£25,975£25,975£25,975
Current Assets £0£0£0£0£0£0£3,790
of which Cash £0£0£0£0£0£0£3,790
Total Assets £25,975£25,975£0£25,975£25,975£25,975£29,765
Current Liabilities £0£0£0£0£0£0£3,790
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £25,975£25,975£0£25,975£25,975£25,975£25,975

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 22 December 2010

     

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    England

  • ABEL, Stuart

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1979

    HMS PROPERTY MANAGEMENT SERVICES LTD
    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS

  • BABARINDE, Olakunle Akunmu

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1969

    Garden Flat
    17 Frognal Lane
    London
    NW3 7DG

  • EGOROVA, Ekaterina

    Director

    Appointed on 1 December 2015

     

    Nationality: Russian

    Occupation: Finance

    Month of birth: October 1981

    HMS PROPERTY MANAGEMENT SERVICES LTD
    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS

  • RITCHIE, Chloe

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1978

    HMS PROPERTY MANAGEMENT SERVICES LTD
    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS

  • DEUTSCH, Irene Susan

    Secretary

    Appointed on 24 May 2007

    Resigned on 19 November 2010

    Flat 2
    47 Chippenham Road
    London
    W9 2AH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • DEUTSCH, Irene Susan

    Director

    Appointed on 24 May 2007

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Merchandising Manager

    Month of birth: July 1959

    Flat 2
    47 Chippenham Road
    London
    W9 2AH

  • JOHNSTONE, Mark Alasdair

    Director

    Appointed on 24 May 2007

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Real Estate Analyst

    Month of birth: November 1975

    78 North Malvern Road
    Malvern
    Worcestershire
    WR14 4LX

  • MACGREGOR, Benjamin

    Director

    Appointed on 7 December 2007

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Location Manager

    Month of birth: February 1974

    Flat 1
    47 Chippenham Road
    London
    W9 2AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FD4XOP. Transaction: MzE1NzIwOTUxMGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUVK3. Transaction: MzE0OTU4MzAzN2FkaXF6a2N4.

  3. 11 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IXJEI. Transaction: MzE0MTcxMjU1N2FkaXF6a2N4.

  4. 27 January 2016 Appointment of Chloe Ritchie as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4ZI8J5C. Transaction: MzE0MDYzMjIxNWFkaXF6a2N4.

  5. 27 January 2016 Appointment of Ekaterina Egorova as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4ZI8HWQ. Transaction: MzE0MDYzMTgxMmFkaXF6a2N4.

  6. 27 January 2016 Appointment of Mr Stuart Abel as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4ZI8FY0. Transaction: MzE0MDYzMTIyMmFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489XMG9. Transaction: MzEyMzk2OTc3M2FkaXF6a2N4.

  8. 4 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QA1MB. Transaction: MzExODA3NTcyNGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AM4UA. Transaction: MzEwMTIzMzg0MGFkaXF6a2N4.

  10. 12 February 2014 Termination of appointment of Mark Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KN17U. Transaction: MzA5NDM5NjQzNWFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FACOCO. Transaction: MzA4Mzg5ODY5OWFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8T6R. Transaction: MzA3OTI0NjM1N2FkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IXAT56. Transaction: MzA2NTU1NTA3OWFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9SC1. Transaction: MzA1ODMxMjA3MWFkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD5J3N. Transaction: MzA0OTM4NjYzM2FkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPOG4UE2. Transaction: MzAzNzY3MTM0M2FkaXF6a2N4.

  17. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADQKKRDL. Transaction: MzAzMTc2NTY4NmFkaXF6a2N4.

  18. 25 January 2011 Termination of appointment of Benjamin Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPOFR33. Transaction: MzAzMTA1OTE1OWFkaXF6a2N4.

  19. 19 January 2011 Appointment of Hms Property Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIXH3QXJ. Transaction: MzAzMDcyODg3N2FkaXF6a2N4.

  20. 19 January 2011 Termination of appointment of Irene Deutsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXFPQX3. Transaction: MzAzMDcyODc3OGFkaXF6a2N4.

  21. 19 January 2011 Termination of appointment of Irene Deutsch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIXEZQXC. Transaction: MzAzMDcyODczMGFkaXF6a2N4.

  22. 19 January 2011 Registered office address changed from Flat 2 47 Chippenham Road London W9 2AH on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XIXEFQXS. Transaction: MzAzMDcyODY2OWFkaXF6a2N4.

  23. 24 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XWYOVL4Z. Transaction: MzAxODI3Mjg0OWFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Irene Susan Deutsch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYOSL4W. Transaction: MzAxODI3MjczMmFkaXF6a2N4.

  25. 24 June 2010 Director's details changed for Olakunle Akunmu Babarinde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYORL4V. Transaction: MzAxODI3MjczMWFkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Benjamin Macgregor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYOUL4Y. Transaction: MzAxODI3MjczNGFkaXF6a2N4.

  27. 24 June 2010 Director's details changed for Mark Alasdair Johnstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYOTL4X. Transaction: MzAxODI3MjczM2FkaXF6a2N4.

  28. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKXM7HUA. Transaction: MzAxMDMxODM5MWFkaXF6a2N4.

  29. 18 November 2009 Annual return made up to 24 May 2009 with full list of shareholders [View PDF]

    Action Date: 24 May 2009. Category: Annual return. Type: AR01. Barcode: X350VF2H. Transaction: MzAwMzEzNTM2MWFkaXF6a2N4.

  30. 7 July 2009 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ0JBCD. Transaction: MjAzNjYxNjE3OGFkaXF6a2N4.

  31. 31 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTAxOTY5MWFkaXF6a2N4.

  32. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFQJ48CM. Transaction: MjAyOTAxOTU2NWFkaXF6a2N4.

  33. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU3NTk3OGFkaXF6a2N4.

  34. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4Mzk5MmFkaXF6a2N4.

  35. 27 September 2007 Ad 20/09/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk5NzMwOGFkaXF6a2N4.

  36. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2ODAyOGFkaXF6a2N4.

  37. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc1OTg2OGFkaXF6a2N4.

  38. 19 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk3OTc4OGFkaXF6a2N4.

  39. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3ODAwNmFkaXF6a2N4.

  40. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2MzQzMmFkaXF6a2N4.

  41. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg0NDI5N2FkaXF6a2N4.

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