1 CHEPSTOW VILLAS LIMITED

Key Data

Status

Active

Company No.

02419669

Incorporation date

04/09/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

27/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/10/2020

Appointment of Mr Alexander Kushaev as a director on 2020-10-19

View PDF (2 pages)

22/09/2020

Termination of appointment of Aleksandr Kushaev as a director on 2020-09-21

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

13/12/2019

Director's details changed for Mr Aleksandr Kushaev on 2019-12-13

View PDF (2 pages)

12/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

13/07/2018

Appointment of Mr Philip Martin Krynsky as a director on 2018-07-12

View PDF (2 pages)

12/07/2018

Termination of appointment of Rebecca Hannah Steinfeld as a director on 2018-07-12

View PDF (1 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (9 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (9 pages)

20/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

17/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (9 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (9 pages)

07/09/2012

Director's details changed for Miss Rebecca Hannah Steinfeld on 2012-09-07

View PDF (2 pages)

02/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (9 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (9 pages)

24/09/2010

Director's details changed for Aleksandr Kushaev on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Rebecca Hannah Steinfield on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Dr David Iain Leslie on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Miss Rosemary Sheila Buttar on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Robert George Jacoby on 2010-09-04

View PDF (2 pages)

20/07/2010

Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 2010-07-20

View PDF (1 pages)

20/07/2010

Registered office address changed from 1 Chepstow Villas London W11 3EE on 2010-07-20

View PDF (1 pages)

21/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

22/09/2009

Return made up to 04/09/09; full list of members

View PDF (6 pages)

08/07/2009

Appointment terminated director paolo martone

View PDF (1 pages)

18/06/2009

Director appointed rebecca hannah steinfield

View PDF (2 pages)

18/06/2009

Director appointed aleksandr kushaev

View PDF (2 pages)

08/03/2009

Appointment terminated director siew kong

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

24/09/2008

Return made up to 04/09/08; full list of members

View PDF (6 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

25/09/2007

Return made up to 04/09/07; no change of members

View PDF (8 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Registered office changed on 24/09/07 from: 5 cornwall crescent london W11 1PH

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Return made up to 04/09/06; full list of members

View PDF (4 pages)

01/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/11/2005

Return made up to 04/09/05; full list of members

View PDF (4 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Return made up to 04/09/04; full list of members

View PDF (9 pages)

25/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/09/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

08/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

25/09/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

17/07/2002

Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU

View PDF (1 pages)

03/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

08/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

27/10/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/09/1999

Return made up to 04/09/99; full list of members

View PDF (8 pages)

17/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/11/1998

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 04/09/98; change of members

View PDF (6 pages)

28/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/01/1998

Director resigned

View PDF (1 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

11/09/1997

Return made up to 04/09/97; no change of members

View PDF (6 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

10/10/1996

Return made up to 04/09/96; full list of members

View PDF (8 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

05/10/1995

Return made up to 04/09/95; no change of members

View PDF (6 pages)

26/05/1995

New director appointed

View PDF (2 pages)

21/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1995

Director resigned;new director appointed

View PDF (0 pages)

24/10/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

29/09/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (0 pages)

22/11/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

29/10/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (1 pages)

29/10/1993

Resolutions

View PDF (0 pages)

21/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

21/01/1993

Resolutions

View PDF (0 pages)

06/10/1992

Return made up to 04/09/92; no change of members

View PDF (0 pages)

14/02/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

14/02/1992

Resolutions

View PDF (0 pages)

14/11/1991

Director resigned;new director appointed

View PDF (2 pages)

10/10/1991

Return made up to 04/09/91; no change of members

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (4 pages)

14/01/1991

New secretary appointed;new director appointed

View PDF (0 pages)

14/01/1991

New secretary appointed;new director appointed

View PDF (0 pages)

23/11/1990

Return made up to 31/03/90; full list of members

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12/11/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

12/11/1990

Resolutions

View PDF (0 pages)

02/10/1989

Registered office changed on 02/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (0 pages)

02/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/09/1989

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maisey, Timothy Peter	Director	04/09/2001 - 27/09/2004	-
Buttar, Rosemary Sheila	Director	24/05/1995 - Present	-
Martone, Paolo	Director	27/09/2004 - 07/07/2009	-
Kushaev, Aleksandr	Director	13/05/2009 - 21/09/2020	-
Krynsky, Philip Martin	Director	12/07/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 CHEPSTOW VILLAS LIMITED

1 CHEPSTOW VILLAS LIMITED is an(a) Active company incorporated on 04/09/1989 with the registered office located at 1 Chepstow Villas, London W11 3EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CHEPSTOW VILLAS LIMITED?

1 CHEPSTOW VILLAS LIMITED is currently Active. It was registered on 04/09/1989 .

Where is 1 CHEPSTOW VILLAS LIMITED located?

1 CHEPSTOW VILLAS LIMITED is registered at 1 Chepstow Villas, London W11 3EE.

What does 1 CHEPSTOW VILLAS LIMITED do?

1 CHEPSTOW VILLAS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 CHEPSTOW VILLAS LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.