56 CHEPSTOW VILLAS LIMITED
Overview
| Company Name | 56 CHEPSTOW VILLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04013372 |
| 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 56 CHEPSTOW VILLAS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 56 CHEPSTOW VILLAS LIMITED located?
| Registered Office Address | 56 Chepstow Villas London W11 2QX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 CHEPSTOW VILLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 56 CHEPSTOW VILLAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for 56 CHEPSTOW VILLAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard William Lane as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of 56 CHEPSTOW VILLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNAYS, Patricia Carolyn | Director | 56 Chepstow Villas W11 2QX London | England | British | Retired | 19408440001 | ||||
| COBB, Shane Kent | Director | 56 Chepstow Villas W11 2QX London | England | British | Writer | 119659570001 | ||||
| SILOCCHI, Stefano | Director | Flat C 56 Chepstow Villas W11 2QX London | England | Italian | Investment Banker | 71077810001 | ||||
| TWEEDALE, Anthony James Geoffrey | Director | 56 Chepstow Villas W11 2QX London | England | British | Retired | 70719250001 | ||||
| BERNAYS, Patricia Carolyn | Secretary | 56 Chepstow Villas W11 2QX London | British | Personal Assistant | 19408440001 | |||||
| DOVER, Stephen John | Secretary | 2 Castlebar Road W5 2DP London | British | Accountant | 104087640001 | |||||
| LANE, Richard William | Secretary | Hotley Bottom Lane Prestwood HP16 9PL Great Missenden The White House Buckinghamshire | British | Accountant | 128761300001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARRETT, Randal John | Director | 56 Chepstow Villas W11 2QX London | New Zealander | Consultant | 85439560001 | |||||
| BOYLE, June Hutchison | Director | 56 Chepstow Villas W11 2QX London | British | Hr Director | 104864630001 | |||||
| DOVER, Stephen John | Director | 2 Castlebar Road W5 2DP London | United Kingdom | British | Accountant | 104087640001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 56 CHEPSTOW VILLAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shane Kent Cobb | Jan 01, 2017 | 56 Chepstow Villas London W11 2QX | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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