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48 CHEPSTOW VILLAS LIMITED - 5, Forest House, 186 Forest Road, Loughton, United Kingdom
Company Information
- Company registration number
- 02261346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Forest House
- 186 Forest Road
- Loughton
- Essex
- IG10 1EG
- United Kingdom 5, Forest House, 186 Forest Road, Loughton, Essex, IG10 1EG, United Kingdom UK
Management
- Managing Directors
- PHILIP BOND
- NATHALIE GIROD
- Company secretaries
- PEVEREL SECRETARIAL LIMITED PEVEREL SECRETARIAL LIMITED
- FIRSTPORT SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-24
- Age Of Company 1988-05-24 35 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2013-01-02
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48 CHEPSTOW VILLAS LIMITED Company Description
- 48 CHEPSTOW VILLAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02261346. Its current trading status is "live". It was registered 1988-05-24. It has declared SIC or NACE codes as "98000 - Residents property management". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at 5 .
Get 48 CHEPSTOW VILLAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 48 Chepstow Villas Limited - 5, Forest House, 186 Forest Road, Loughton, United Kingdom
- 1988-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02261346#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02261346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02261346#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 (2018-04-09) - AA
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 (2018-01-12) - PSC09
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NOTIFICATION OF PSC STATEMENT ON 02/01/2018 (2018-01-12) - PSC08
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CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES (2018-01-12) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES (2017-01-12) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-04-11) - AA
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 (2016-02-10) - CH04
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02/01/16 FULL LIST (2016-01-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-11-18) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-07-14) - AA
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02/01/15 FULL LIST (2015-01-02) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-05-23) - AA
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02/01/14 FULL LIST (2014-01-22) - AR01
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keyboard_arrow_right 2013
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02/01/13 FULL LIST (2013-01-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED (2013-01-07) - TM02
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED (2013-01-07) - AP04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-11-26) - AA
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DIRECTOR APPOINTED MR PHILIP BOND (2013-04-08) - AP01
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM (2013-11-26) - AD01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-07) - AA
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02/01/12 FULL LIST (2012-01-09) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-20) - AA
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM (2011-06-20) - AD01
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02/01/11 FULL LIST (2011-01-12) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009 (2010-01-18) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GIROD / 01/10/2009 (2010-01-18) - CH01
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APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (2010-07-22) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-07-23) - AA
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02/01/10 FULL LIST (2010-01-18) - AR01
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CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED (2010-07-22) - AP04
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-24) - AA
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM (2008-08-11) - 287
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SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008 (2008-07-24) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-02-29) - AA
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NEW SECRETARY APPOINTED (2008-02-14) - 288a
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NEW SECRETARY APPOINTED (2008-02-04) - 288a
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SECRETARY RESIGNED (2008-02-04) - 288b
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DIRECTOR RESIGNED (2008-02-04) - 288b
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS (2008-01-21) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-08) - AA
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS (2007-05-08) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS (2006-01-24) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-22) - AA
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM: (2005-07-18) - 287
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363s
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DIRECTOR RESIGNED (2005-02-01) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-24) - AA
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM: (2004-04-19) - 287
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NEW SECRETARY APPOINTED (2004-03-17) - 288a
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NEW DIRECTOR APPOINTED (2004-03-17) - 288a
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SECRETARY RESIGNED (2004-03-10) - 288b
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-13) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-03-03) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-04-26) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-03-07) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-12-24) - AA
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-03-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-30) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-11-28) - 288b
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DIRECTOR RESIGNED (2000-11-28) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-28) - 288a
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NEW DIRECTOR APPOINTED (2000-09-25) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-12-20) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-02-03) - AA
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS (1999-01-27) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-02-03) - AA
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS (1998-02-04) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS (1997-01-21) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-12-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1996-02-01) - AA
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS (1996-01-25) - 363s
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keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED (1995-07-25) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-25) - 288
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM: (1995-03-28) - 287
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-13) - 363(353)
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SECRETARY RESIGNED (1995-01-13) - 288
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RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS (1995-01-13) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS (1994-03-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-04-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS 14/01/94 (1994-03-11) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-06-24) - AA
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EXEMPTION FROM APPOINTING AUDITORS 04/03/94 (1994-06-24) - SRES03
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keyboard_arrow_right 1993
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RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS (1993-02-28) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-07-04) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1992-07-04) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-07-04) - AA
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RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS (1992-04-02) - 363b
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REGISTERED OFFICE CHANGED ON 02/04/92 FROM: (1992-04-02) - 287
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EXEMPTION FROM APPOINTING AUDITORS 14/01/92 (1992-04-02) - SRES03
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-23) - 288
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RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS (1991-07-17) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS (1990-02-23) - 363
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AD 24/04/90--------- (1990-05-01) - 88(2)R
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EXEMPTION FROM APPOINTING AUDITORS 31/12/89 (1990-06-14) - SRES03
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AD 30/08/90--------- (1990-09-06) - 88(2)R
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-06-14) - AA
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keyboard_arrow_right 1989
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AD 29/11/89--------- (1989-12-07) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-06) - 288
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keyboard_arrow_right 1988
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MEMORANDUM OF ASSOCIATION (1988-12-08) - MEM/ARTS
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ALTER MEM AND ARTS 311088 (1988-12-08) - SRES01
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ALTER MEM AND ARTS 261088 (1988-11-23) - SRES01
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REGISTERED OFFICE CHANGED ON 11/11/88 FROM: (1988-11-11) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-11) - 288
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COMPANY NAME CHANGED (1988-11-09) - CERTNM
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INCORPORATION DOCUMENTS (1988-05-24) - NEWINC
