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55 CHEPSTOW ROAD LIMITED

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

This company is commonly known as 55 Chepstow Road Limited. The company was founded 17 years ago and was given the registration number 05900576. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:55 CHEPSTOW ROAD LIMITED
Company Number:05900576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:80-83 Long Lane, London, EC1A 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Park Village East, London, NW1 7PZ

Director19 June 2007Active
First Floor Flat, 55 Chepstow Road, London, W2 5BP

Director10 July 2007Active
22 Watton Road, Knebworth, SG3 6AH

Secretary09 August 2006Active
42, Copperfield Street, London, SE1 0DY

Corporate Secretary07 July 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 August 2006Active
64 Darwin Court, Gloucester Avenue, London, NW1 7BQ

Director09 August 2006Active
55 Chepstow Road, London, W2 5BP

Director10 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 August 2006Active

People with Significant Control

Ms Myfanwy Parratt
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:80-83, Long Lane, London, EC1A 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Elizabeth Blanche Birch
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:80-83, Long Lane, London, EC1A 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

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

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Officers

Termination director company with name.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type total exemption small.

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