35 CHEPSTOW VILLAS LIMITED

Key Data

Status

Active

Company No.

02702734

Incorporation date

01/04/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1992)

16/09/2025

Termination of appointment of Tiffany Hall as a director on 2025-09-16

View PDF (1 pages)

21/08/2025

Appointment of Hillgate Management Ltd as a secretary on 2025-08-21

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Afreen Saville as a director on 2024-04-02

View PDF (1 pages)

25/08/2023

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

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/08/2022

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

View PDF (2 pages)

05/07/2022

Appointment of Mrs Tiffany Hall as a director on 2022-07-01

View PDF (2 pages)

27/06/2022

Termination of appointment of Nicholas Prior as a director on 2022-06-27

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

09/07/2021

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

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

19/01/2021

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

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

16/04/2020

Termination of appointment of Urang Property Management Limited as a secretary on 2020-04-03

View PDF (1 pages)

06/01/2020

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP on 2020-01-06

View PDF (1 pages)

06/01/2020

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 5-7 Hillgate Street London W8 7SP on 2020-01-06

View PDF (1 pages)

29/04/2019

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

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

29/04/2019

Director's details changed for Mr Kenneth Robert Dearsley on 2019-04-29

View PDF (2 pages)

14/05/2018

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

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

24/07/2017

Appointment of Mr Leon Cutler as a director on 2017-07-21

View PDF (2 pages)

24/07/2017

Appointment of Mr Nicholas Prior as a director on 2017-07-19

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

07/03/2017

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

View PDF (2 pages)

07/03/2017

Termination of appointment of Oliver James Richter as a director on 2017-03-01

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

17/11/2016

Termination of appointment of Heinz-Jorg Schurig as a director on 2016-10-31

View PDF (2 pages)

06/07/2016

Termination of appointment of Edward James Thompson as a director on 2016-07-04

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

23/03/2016

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

View PDF (2 pages)

20/10/2015

Appointment of Mr Oliver James Richter as a director on 2015-10-20

View PDF (2 pages)

14/09/2015

Appointment of Mr Heinz-Jorg Schurig as a director on 2015-04-11

View PDF (2 pages)

07/09/2015

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

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

11/05/2015

Termination of appointment of Heinz-Jorg Schurig as a director on 2015-04-10

View PDF (1 pages)

31/03/2015

Termination of appointment of Roger Charles Dixon as a director on 2015-03-17

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

28/02/2014

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

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (7 pages)

23/01/2013

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

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (7 pages)

12/01/2012

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

View PDF (2 pages)

31/10/2011

Termination of appointment of Angelika Baumgarte as a director

View PDF (2 pages)

26/07/2011

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

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (8 pages)

10/05/2010

Director's details changed for Kenneth Robert Dearsley on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Edward James Thompson on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Heinz-Jorg Schurig on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Olivier Bazin on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Roger Charles Dixon on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Afreen Saville on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Angelika Baumgarte on 2010-04-15

View PDF (2 pages)

10/05/2010

Secretary's details changed for Urang Property Management Ltd on 2010-04-15

View PDF (1 pages)

30/01/2010

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

View PDF (2 pages)

28/01/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

24/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

01/06/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

01/06/2009

Registered office changed on 01/06/2009 from, urang property management LTD, 196 new kings road, london, SW6 4NF

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/01/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

28/01/2009

Secretary appointed urang property management LTD

View PDF (1 pages)

28/01/2009

Appointment terminated secretary sec co LIMITED

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from, 5 elstree gate, elstree way, borehamwood, hertfordshire, WD6 1JD

View PDF (1 pages)

18/09/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

02/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

28/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

04/08/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

22/08/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

30/01/2006

Registered office changed on 30/01/06 from: five chancery lane, clifford's inn, london, EC4A 1BU

View PDF (1 pages)

12/04/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

15/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

13/05/2004

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

View PDF (8 pages)

28/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

16/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

06/07/2002

New director appointed

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

13/06/2001

Return made up to 01/04/01; no change of members

View PDF (8 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

15/05/2000

Return made up to 01/04/00; full list of members

View PDF (9 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

30/11/1999

Return made up to 01/04/99; full list of members

View PDF (9 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

04/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

06/04/1998

Return made up to 01/04/98; no change of members

View PDF (0 pages)

06/04/1998

Director's particulars changed

View PDF (0 pages)

19/05/1997

Return made up to 01/04/97; no change of members

View PDF (7 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

25/06/1996

Resolutions

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (0 pages)

25/06/1996

Resolutions

View PDF (0 pages)

17/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Return made up to 01/04/96; full list of members

View PDF (8 pages)

02/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

Return made up to 01/04/95; full list of members

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20/02/1995

Accounts for a dormant company made up to 1994-04-30

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13/04/1994

Return made up to 01/04/94; full list of members

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08/07/1993

Secretary resigned;new director appointed

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08/07/1993

New secretary appointed;director resigned;new director appointed

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08/07/1993

Director resigned;new director appointed

View PDF (0 pages)

08/07/1993

New director appointed

View PDF (0 pages)

08/07/1993

New director appointed

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (21 pages)

08/07/1993

Ad 28/06/93--------- £ si 3@1=3 £ ic 2/5

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30/06/1993

Accounts for a dormant company made up to 1993-04-30

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08/06/1993

Return made up to 01/04/93; full list of members

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07/06/1993

Certificate of change of name

View PDF (2 pages)

24/05/1993

Resolutions

View PDF (0 pages)

01/04/1992

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
5.00
-
0.00
-
-

2022
-
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
HILLGATE MANAGEMENT LTD	Corporate Secretary	21/08/2025 - Present	39
Hall, Tiffany	Director	01/07/2022 - 16/09/2025	3
Dearsley, Kenneth Robert	Director	28/06/1993 - Present	6
Saville, Afreen	Director	10/03/2004 - 02/04/2024	1
Bazin, Olivier	Director	01/04/2007 - Present	-

Persons with Significant Control

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

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Description

About 35 CHEPSTOW VILLAS LIMITED

35 CHEPSTOW VILLAS LIMITED is an(a) Active company incorporated on 01/04/1992 with the registered office located at C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London W8 7SP. There are currently 4 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 35 CHEPSTOW VILLAS LIMITED?

35 CHEPSTOW VILLAS LIMITED is currently Active. It was registered on 01/04/1992 .

Where is 35 CHEPSTOW VILLAS LIMITED located?

35 CHEPSTOW VILLAS LIMITED is registered at C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London W8 7SP.

What does 35 CHEPSTOW VILLAS LIMITED do?

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

What is the latest filing for 35 CHEPSTOW VILLAS LIMITED?

The latest filing was on 16/09/2025: Termination of appointment of Tiffany Hall as a director on 2025-09-16.