23 CHEPSTOW ROAD, LONDON LIMITED
Overview
| Company Name | 23 CHEPSTOW ROAD, LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02549818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23 CHEPSTOW ROAD, LONDON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23 CHEPSTOW ROAD, LONDON LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 CHEPSTOW ROAD, LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 23 CHEPSTOW ROAD, LONDON LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for 23 CHEPSTOW ROAD, LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Estelle Marie Elisabeth Ayer as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Alexander Jennerot as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Karl Robert Jio Bornefalk as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Hea Jung Kim on Jul 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Clare Hanbury-Leu on Jul 18, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Jul 18, 2022 | 1 pages | AD01 | ||
Appointment of Urang Property Management Limited as a secretary on Jul 18, 2022 | 2 pages | AP04 | ||
Termination of appointment of Fifield Glyn Limited as a secretary on Jul 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Robin John Orlando Bridgeman as a director on Aug 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 23 CHEPSTOW ROAD, LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| AYER, Estelle Marie Elisabeth | Director | Piazza Del Carmine 2 20121 Milan Piazza Del Carmine Italy | Italy | French | Unemployed | 311058950001 | ||||||||
| BORNEFALK, Karl Robert Jio | Director | Piazza Del Carmine 2 Milan Piazza Del Carmine Italy | Italy | Swedish | Company Director | 310856740001 | ||||||||
| HANBURY-LEU, Clare | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Charity Director | 168416830001 | ||||||||
| JENNEROT, Peter Alexander | Director | 23 Chepstow Road W2 5BP London 23 Chepstow Road England | England | Swedish | Banker | 310856790001 | ||||||||
| KIM, Hea Jung | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | South Korean | Designer | 182070280001 | ||||||||
| BRIDGEMAN, Robin John Orlando, Viscount | Secretary | 1 Royal Mews Gadbrook Park CW9 7UD Northwich C/O Fifield Glyn Ltd Cheshire England | 167588790001 | |||||||||||
| DAVIES, Jane Olivia | Secretary | Flat 3 23 Chepstow Road W2 5BP London | British | 84265030001 | ||||||||||
| FOFARIA, Akshai Kirtikumar | Secretary | 1st Floor Flat 23 Chepstow Road W2 5BP London | British | 84265050001 | ||||||||||
| GRANGER, Simon John | Secretary | Little Mede Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey | British | 40497290005 | ||||||||||
| HANBURY, Claire | Secretary | 23 Chepstow Road W2 5BP London | British | 54265590001 | ||||||||||
| ROBERTSON, Sarah | Secretary | The Penthouse 21 Garway Road W2 4PH London | British | 45027690001 | ||||||||||
| TAITE, Emma Grace | Secretary | 23 Chepstow Road W2 5BP London | British | 67116550001 | ||||||||||
| FIFIELD GLYN LIMITED | Secretary | Royal Mews Gadbrook Park CW9 7UD Northwich 1 Cheshire England |
| 193662410001 | ||||||||||
| BRIDGEMAN, Robin John Orlando | Director | Chepstow Road W2 5BP London 19 England | England | British | Retired/Peer In House Of Lords | 5943640001 | ||||||||
| BRIDGEMAN, Victoria Harriet, Viscountess | Director | 19 Chepstow Road W2 5BP London | United Kingdom | British | Company Director | 5943650001 | ||||||||
| BRYDEN, Virginia Nell | Director | Chepstow Road W2 5BP London 23 England | England | American | Musician | 182072610001 | ||||||||
| BUCHANAN, Zeb Michael | Director | 23 Chepstow Road W2 5BP London Flat 1 | United Kingdom | Australian | Company Director | 123424560002 | ||||||||
| WEISS, Elizabeth | Director | 23 Chepstow Road W2 5BP London | English | Architect | 18286530001 |
What are the latest statements on persons with significant control for 23 CHEPSTOW ROAD, LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0