Company Information for 48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED
48 (TOP FLOOR FLAT), CHEPSTOW ROAD, LONDON, W2 5BE,
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Company Registration Number
03263892
Private Limited Company
Active |
Company Name | |
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48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
48 (TOP FLOOR FLAT) CHEPSTOW ROAD LONDON W2 5BE Other companies in W2 | |
Company Number | 03263892 | |
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Company ID Number | 03263892 | |
Date formed | 1996-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 07:48:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALAN BAINBRIDGE |
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JAMES ALAN BAINBRIDGE |
||
RUPERT FRANCIS GRAHAM BEELEY |
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GARY CHIN HOCK LIM |
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AMIR SHAKOURI TORREADRADO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT WALKER |
Company Secretary | ||
JOHN ROBERT WALKER |
Director | ||
PREM THANABALASINGAM |
Company Secretary | ||
PREM THANABALASINGAM |
Director | ||
ADRIAN BRIAN CORREGER |
Director | ||
STEPHANIE VETTIER |
Company Secretary | ||
STEPHANIE VETTIER |
Director | ||
MUTHANA HUSSAIN KUBBA |
Director | ||
KATHERINE JANE O`SHAUGHNESSY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD LIB TV LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-27 | Active | |
R. BEELEY & CO. LTD. | Director | 1995-06-30 | CURRENT | 1995-06-30 | Dissolved 2014-08-19 | |
GLOBETEL LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-04-05 | |
TRON MOBILES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-10-11 | |
JVG RESOURCES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CH01 | Director's details changed for Mrs Heather Massarella on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MASSARELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN BAINBRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM 48 a (Basement Flat) Chepstow Road London W2 5BE England | |
TM02 | Termination of appointment of James Alan Bainbridge on 2020-10-06 | |
AP03 | Appointment of Mr Richard George Townsend Paley as company secretary on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MISS SZU JEN LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHIN HOCK LIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE TOWNSEND PALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FRANCIS GRAHAM BEELEY | |
CH01 | Director's details changed for Amir Shakouri Torreadrado on 2018-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUPERT FRANCIS GRAHAM BEELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 48 A (BASEMENT) CHEPSTOW ROAD LONDON W2 5BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O JAMES BAINBRIDGE BASEMENT FLAT, 48 A CHEPSTOW ROAD, LONDON BASEMENT FLAT 48 A CHEPSTOW ROAD LONDON W2 5BE ENGLAND | |
AP03 | Appointment of Mr James Alan Bainbridge as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM TOP FLOOR FLAT 48 CHEPSTOW ROAD LONDON W2 5BE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Robert Walker on 2013-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT WALKER on 2013-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O JOHN R WALKER (FLAT 3) FLAT 3 298 FULHAM PALACE ROAD LONDON SW6 6HR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 16/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 48 CHEPSTOW ROAD LONDON W2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR SHAKOURI TORREADRADO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHIN HOCK LIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BAINBRIDGE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/07/00 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/07/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED
Cash Bank In Hand | 2012-11-01 | £ 4 |
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Shareholder Funds | 2012-11-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |