31 Chepstow Villas Limited

Company Registration Number: 08963624

Company registered in England and Wales

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31 Chepstow Villas Limited is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1485 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

08963624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £16,355,469£13,874,932
of which Cash £84,465£189,201
Total Assets £16,355,469£13,874,932
Current Liabilities £16,572,457£4,872,547
Net Current Assets £-216,988£9,002,385
Total Net Worth £-216,988£-213,500

Previous Names

No previous names

Company Officers

  • KIRBY, Wendy

    Secretary

    Appointed on 27 March 2014

     

    36
    Rowallan Road
    London
    SW6 6AG
    England

  • HOWLETT, Ross Jackson

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    16
    Lambton Place
    London
    W11 2SH
    United Kingdom

  • TODD, Warren Bradley

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19
    Warwick Gardens
    London
    W14 8PH
    England

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430CNV. Transaction: MzE3MzI0MjY1NmFkaXF6a2N4.

  2. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63AM1LS. Transaction: MzE3MjkwMjM5M2FkaXF6a2N4.

  3. 23 February 2017 Registration of charge 089636240004, created on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Mortgage. Type: MR01. Barcode: X60V4W54. Transaction: MzE2OTYzNTQwOGFkaXF6a2N4.

  4. 23 February 2017 Registration of charge 089636240005, created on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Mortgage. Type: MR01. Barcode: X60V4V9S. Transaction: MzE2OTYzNTE5OWFkaXF6a2N4.

  5. 25 January 2017 Registration of charge 089636240003, created on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW3J08. Transaction: MzE2NzQyMjcyNmFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548NEHK. Transaction: MzE0NTY0NzU5MGFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZ9PE. Transaction: MzE0NTMwMjY0M2FkaXF6a2N4.

  8. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzM3OTE3N2FkaXF6a2N4.

  9. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjEzOTY4NmFkaXF6a2N4.

  10. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04HU. Transaction: MzEyNTE0NDYzNmFkaXF6a2N4.

  11. 21 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UHS4B. Transaction: MzEyMzY0MTUzMWFkaXF6a2N4.

  12. 31 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCRHE. Transaction: MzEyMDMyODgwMWFkaXF6a2N4.

  13. 4 September 2014 Registration of charge 089636240001, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FOMFEW. Transaction: MzEwNzE1OTMwN2FkaXF6a2N4.

  14. 4 September 2014 Registration of charge 089636240002, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FOMFF4. Transaction: MzEwNzE1OTgxNmFkaXF6a2N4.

  15. 18 June 2014 Current accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3AAYTXD. Transaction: MzEwMjEzNzg3MmFkaXF6a2N4.

  16. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE3NDEyOGFkaXF6a2N4.

  17. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34J7GYW. Transaction: MzA5NzEwNTQ1MmFkaXF6a2N4.

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