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48 CHEPSTOW VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Chepstow Villas Limited. The company was founded 36 years ago and was given the registration number 02261346. The firm's registered office is in LOUGHTON. You can find them at 5 Forest House, 186 Forest Road, Loughton, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 CHEPSTOW VILLAS LIMITED
Company Number:02261346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Forest House, 186 Forest Road, Loughton, Essex, United Kingdom, IG10 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE

Secretary10 December 2019Active
11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE

Director08 April 2013Active
48 Chepstow Villas, London, W11 2QY

Director04 March 2004Active
30 Norland Square, London, W11 4PU

Secretary29 August 2000Active
Flat 2, 48 Chepstow Villas, London, SW3

Secretary08 December 1994Active
48 Chepstow Villas, London, W11 2QY

Secretary04 March 2004Active
41 Paradise Walk, London, SW3 4HJ

Secretary-Active
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR

Corporate Secretary04 February 2008Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 January 2013Active
Queensway House, 11 Queensway, New Milton, New Milton, BH25 5NR

Corporate Secretary22 July 2010Active
30 Norland Square, London, W11 4PU

Director29 August 2000Active
Apartment No 4-48 Chepstow Villas, London, W11 2RB

Director-Active
Flat 2, 48 Chepstow Villas, London, SW3

Director08 December 1994Active
Flat 2,, 48 Chepstow Villas, London, W11 2PY

Director-Active
Flat 3 48 Chepstow Villas, London, W11 2QY

Director29 August 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person secretary company with change date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-30Officers

Appoint person secretary company with name date.

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2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-12-10Address

Change registered office address company with date old address new address.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

Download
2018-01-12Persons with significant control

Notification of a person with significant control statement.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Accounts

Accounts with accounts type dormant.

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