61-69 CHEPSTOW PLACE MANAGEMENT LIMITED: Filings

  • Overview

    Company Name61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03328913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 61-69 CHEPSTOW PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Janet Lee as a director on Jul 02, 2025

    1 pagesTM01

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Douglas Fleming as a director on Mar 16, 2025

    1 pagesTM01

    Appointment of Ash Ponsonby Management Ltd as a secretary on Mar 17, 2025

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Termination of appointment of James Duncan Howe as a director on Jan 10, 2025

    1 pagesTM01

    Registered office address changed from 11 Redan Place London Greater London W2 4SA England to 11 Redan House 23 Redan Place London W2 4SA on Jan 03, 2025

    1 pagesAD01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 11 Redan Place London Greater London W2 4SA on Jan 02, 2025

    1 pagesAD01

    Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2024

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Confirmation statement made on Apr 05, 2022 with updates

    6 pagesCS01

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Second filing of Confirmation Statement dated Apr 05, 2021

    4 pagesRP04CS01

    Termination of appointment of Brian William Hammond as a director on Jan 14, 2021

    1 pagesTM01

    Appointment of Mr Pascal Pierre Raymond Guiraudie as a director on Dec 12, 2019

    2 pagesAP01

    Confirmation statement made on Apr 05, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 29, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/06/21

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    6 pagesCS01

    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