2/4 CHEPSTOW CRESCENT LIMITED

Key Data

Status

Active

Company No.

06234655

Incorporation date

02/05/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2007)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

05/05/2025

Termination of appointment of Francis Aidan Staples as a director on 2024-01-29

View PDF (1 pages)

05/11/2024

Registered office address changed from 8 Stanhope Gate Camberley Surrey GU15 3DW England to 7 New Quebec Street London W1H 7RH on 2024-11-05

View PDF (1 pages)

05/11/2024

Appointment of C/O Lornham Ltd as a secretary on 2024-10-01

View PDF (2 pages)

05/11/2024

Director's details changed for Ms Carmina Cortes-Argote on 2024-10-01

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Jean Farah on 2024-10-01

View PDF (2 pages)

05/11/2024

Director's details changed for Miss Michiko Koshino on 2024-10-01

View PDF (2 pages)

05/11/2024

Director's details changed for Miss Verity Ann Young on 2024-10-01

View PDF (2 pages)

05/11/2024

Director's details changed for Mr John Wardlaw Hanbury-Tenison on 2024-10-01

View PDF (2 pages)

05/11/2024

Director's details changed for Mrs Helen Louise Ratcliffe on 2024-10-01

View PDF (2 pages)

05/11/2024

Director's details changed for Francis Aidan Staples on 2024-10-01

View PDF (2 pages)

29/10/2024

Termination of appointment of Sennen Property Management Ltd as a secretary on 2024-09-30

View PDF (1 pages)

22/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

08/02/2024

Director's details changed for Ms Carmina Cortes-Argote on 2024-01-01

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Jean Farah on 2024-01-01

View PDF (2 pages)

08/02/2024

Director's details changed for Mr John Wardlaw Hanbury-Tenison on 2024-01-01

View PDF (2 pages)

08/02/2024

Director's details changed for Mrs Helen Louise Ratcliffe on 2024-01-01

View PDF (2 pages)

08/02/2024

Director's details changed for Miss Michiko Koshino on 2024-01-01

View PDF (2 pages)

08/02/2024

Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-02-08

View PDF (1 pages)

08/02/2024

Director's details changed for Miss Verity Ann Young on 2024-01-01

View PDF (2 pages)

08/02/2024

Director's details changed for Francis Aidan Staples on 2024-01-01

View PDF (2 pages)

04/01/2024

Secretary's details changed for Sennen Property Management Ltd on 2024-01-01

View PDF (1 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/05/2023

Termination of appointment of Mjp Accountants Llp as a secretary on 2023-05-01

View PDF (1 pages)

03/05/2023

Appointment of Sennen Property Management Ltd as a secretary on 2023-05-02

View PDF (2 pages)

03/05/2023

Registered office address changed from Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on 2023-05-03

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/05/2022

Appointment of Mjp Accountants Llp as a secretary on 2022-05-12

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from 15 Young Street (2nd Floor) London W8 5EH to Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 2021-04-15

View PDF (1 pages)

30/09/2020

Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2020-09-30

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

28/04/2020

Secretary's details changed

View PDF (1 pages)

27/04/2020

Secretary's details changed for Blenheims Estate and Asset Management Limited on 2020-04-27

View PDF (1 pages)

13/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/01/2020

Appointment of Miss Verity Ann Young as a director on 2020-01-13

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (5 pages)

13/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/02/2019

Director's details changed for Mrs Helen Louise Ratcliffe on 2019-02-05

View PDF (2 pages)

05/02/2019

Director's details changed for Mr John Wardlaw Hanbury-Tenison on 2019-02-05

View PDF (2 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/08/2018

Appointment of Blenheims Estate & Asset Management Limited as a secretary on 2018-08-16

View PDF (2 pages)

06/08/2018

Appointment of Ms Carmina Cortes-Argote as a director on 2018-08-06

View PDF (2 pages)

11/06/2018

Termination of appointment of Camilla Zervoglos as a director on 2018-06-11

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (5 pages)

19/12/2017

Director's details changed for Mrs Camilla Zervoglos on 2017-12-18

View PDF (2 pages)

20/11/2017

Termination of appointment of Vincent Phillipe Domique Jeanniard as a director on 2017-11-08

View PDF (1 pages)

14/11/2017

Director's details changed for Francis Aidan Staples on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Miss Michiko Koshino on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Vincent Phillipe Domique Jeanniard on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mr John Wardlaw Hanbury-Tenison on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Jean Farah on 2017-11-14

View PDF (2 pages)

31/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/05/2017

Appointment of Miss Michiko Koshino as a director on 2017-04-30

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/07/2016

Appointment of Mrs Helen Louise Ratcliffe as a director on 2016-07-20

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (9 pages)

17/02/2016

Appointment of Mr Vincent Phillipe Domique Jeanniard as a director on 2016-02-17

View PDF (2 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/08/2015

Appointment of Mr Jean Farah as a director on 2015-08-05

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (7 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (7 pages)

20/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

01/11/2013

Registered office address changed from 15 Ranelagh Grove Ranelagh Grove London SW1W 8PA England on 2013-11-01

View PDF (1 pages)

25/10/2013

Termination of appointment of Ann Smith as a secretary

View PDF (1 pages)

25/10/2013

Registered office address changed from Flat 1 25 Pembridge Crescent London W11 3DS on 2013-10-25

View PDF (1 pages)

17/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/09/2013

Appointment of Mrs Camilla Zervoglos as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

17/03/2013

Termination of appointment of Camilla Zervoglos as a director

View PDF (1 pages)

17/03/2013

Appointment of Mr John Wardlaw Hanbury-Tenison as a director

View PDF (2 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

20/10/2011

Director's details changed for Miss Camilla Gore on 2011-09-30

View PDF (3 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/09/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (7 pages)

01/09/2011

Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom

View PDF (1 pages)

13/07/2011

Director's details changed for Francis Aidan Staples on 2010-05-01

View PDF (2 pages)

24/06/2011

Registered office address changed from 5 Cornwall Crescent London W11 1PH on 2011-06-24

View PDF (2 pages)

14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Director's details changed for Francis Aidan Staples on 2010-05-02

View PDF (2 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/06/2009

Appointment terminate, secretary a mansell & co LTD logged form

View PDF (1 pages)

07/06/2009

Registered office changed on 07/06/2009 from 5 cornwall crescent london W11 1PH

View PDF (1 pages)

28/05/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

26/05/2009

Secretary appointed ann smith

View PDF (2 pages)

25/05/2009

Location of register of members

View PDF (1 pages)

25/05/2009

Appointment terminated secretary a mansell & co LTD

View PDF (1 pages)

25/05/2009

Location of debenture register

View PDF (1 pages)

25/05/2009

Capitals not rolled up

View PDF (4 pages)

16/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/05/2009

Registered office changed on 11/05/2009 from 483 merton road london SW18 5LE united kingdom

View PDF (1 pages)

13/03/2009

Director appointed ms camilla gore

View PDF (1 pages)

11/03/2009

Appointment terminated director christopher willans

View PDF (1 pages)

19/02/2009

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

25/06/2008

Secretary appointed a mansell & co LTD

View PDF (1 pages)

25/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

24/06/2008

Appointment terminated

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from, 483 merton road, london, SW18 5LE, united kingdom

View PDF (1 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Location of debenture register

View PDF (1 pages)

24/06/2008

Appointment terminated secretary francis staples

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from, 2-4 chepstow crescent, london, W11 3EB

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2007

Incorporation

View PDF (19 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

Check business linkages of 2/4 CHEPSTOW CRESCENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
998.00
-
0.00
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
SENNEN PROPERTY MANAGEMENT LIMITED	Corporate Secretary	02/05/2023 - 30/09/2024	289
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	16/08/2018 - 30/09/2020	94
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/05/2007 - 02/05/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/05/2007 - 02/05/2007	43699
SWIFT INCORPORATIONS LIMITED	Corporate Director	02/05/2007 - 02/05/2007	1498

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 2/4 CHEPSTOW CRESCENT LIMITED

2/4 CHEPSTOW CRESCENT LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at 7 New Quebec Street, London W1H 7RH. There are currently 7 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 2/4 CHEPSTOW CRESCENT LIMITED?

2/4 CHEPSTOW CRESCENT LIMITED is currently Active. It was registered on 02/05/2007 .

Where is 2/4 CHEPSTOW CRESCENT LIMITED located?

2/4 CHEPSTOW CRESCENT LIMITED is registered at 7 New Quebec Street, London W1H 7RH.

What does 2/4 CHEPSTOW CRESCENT LIMITED do?

2/4 CHEPSTOW CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2/4 CHEPSTOW CRESCENT LIMITED?

The latest filing was on 27/08/2025: Micro company accounts made up to 2024-12-31.