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53 CHEPSTOW ROAD LONDON W2 LIMITED

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53 CHEPSTOW ROAD LONDON W2 LIMITED

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Key Data

Status

Active

Company No.

04059177

Incorporation date

24/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

53 Chepstow Road, London W2 5BPCopy
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Latest events (Record since 24/08/2000)
dot icon30/04/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon27/04/2025
Confirmation statement made on 2025-04-27 with no updates
View PDF (3 pages)
dot icon17/06/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-27 with updates
View PDF (4 pages)
dot icon24/11/2023
Appointment of Mr Nagesh Kalyana Mahanthappa as a director on 2023-11-21
View PDF (2 pages)
dot icon27/10/2023
Termination of appointment of Vanda Heng-Vong as a director on 2023-10-12
View PDF (1 pages)
dot icon27/04/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with updates
View PDF (4 pages)
dot icon29/09/2022
Appointment of Mr Alan Mathewson as a director on 2022-09-29
View PDF (2 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-12 with updates
View PDF (4 pages)
dot icon24/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon24/05/2022
Termination of appointment of Margaret Mary Spooner Hudson as a director on 2021-07-31
View PDF (1 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon12/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon29/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon14/03/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (4 pages)
dot icon13/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon26/02/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (4 pages)
dot icon20/10/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon02/11/2016
Appointment of Mrs Karen Mary Baird as a director on 2016-11-01
View PDF (2 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon13/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (6 pages)
dot icon16/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2014
Termination of appointment of The Residents Management Co Ltd as a secretary on 2014-08-01
View PDF (1 pages)
dot icon13/06/2014
Appointment of Nigel Philip Watson Shepheard as a director
View PDF (2 pages)
dot icon13/06/2014
Appointment of Vanda Heng-Vong as a director
View PDF (2 pages)
dot icon13/06/2014
Registered office address changed from 294 King Street London W6 0RR on 2014-06-13
View PDF (2 pages)
dot icon30/01/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (1 pages)
dot icon02/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (1 pages)
dot icon30/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (1 pages)
dot icon25/08/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Accounts for a dormant company made up to 2010-08-31
View PDF (1 pages)
dot icon25/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Director's details changed for Margaret Mary Spooner Hudson on 2010-08-24
View PDF (2 pages)
dot icon25/08/2010
Secretary's details changed for The Residents Management Co Ltd on 2010-08-24
View PDF (2 pages)
dot icon07/12/2009
Accounts for a dormant company made up to 2009-08-31
View PDF (1 pages)
dot icon04/09/2009
Return made up to 24/08/09; full list of members
View PDF (4 pages)
dot icon25/11/2008
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon18/11/2008
Return made up to 24/08/08; full list of members
View PDF (4 pages)
dot icon13/12/2007
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon13/09/2007
Return made up to 24/08/07; no change of members
View PDF (6 pages)
dot icon11/12/2006
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon05/09/2006
Return made up to 24/08/06; full list of members
View PDF (7 pages)
dot icon18/11/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon02/09/2005
Return made up to 24/08/05; full list of members
View PDF (8 pages)
dot icon27/09/2004
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon02/09/2004
Return made up to 24/08/04; full list of members
View PDF (8 pages)
dot icon24/11/2003
Accounts for a dormant company made up to 2003-08-31
View PDF (1 pages)
dot icon06/09/2003
Return made up to 24/08/03; full list of members
View PDF (8 pages)
dot icon13/02/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon18/10/2002
Return made up to 24/08/02; full list of members
View PDF (8 pages)
dot icon26/02/2002
New secretary appointed
View PDF (2 pages)
dot icon22/01/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon17/01/2002
New secretary appointed
View PDF (2 pages)
dot icon10/09/2001
Return made up to 24/08/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Secretary resigned
View PDF (1 pages)
dot icon06/11/2000
Director resigned
View PDF (1 pages)
dot icon06/11/2000
Registered office changed on 06/11/00 from: po box 55 7 spa road london SE16 3QR
View PDF (1 pages)
dot icon06/11/2000
New secretary appointed
View PDF (1 pages)
dot icon06/11/2000
New director appointed
View PDF (1 pages)
dot icon06/11/2000
New director appointed
View PDF (1 pages)
dot icon24/08/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepheard, Nigel Philip Watson
Director
01/01/2014 - Present
5
Mathewson, Alan
Director
29/09/2022 - Present
36
Vanda Heng-Vong
Director
01/01/2014 - 12/10/2023
8
Baird, Karen Mary
Director
01/11/2016 - Present
-
Mahanthappa, Nagesh Kalyana
Director
21/11/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 53 CHEPSTOW ROAD LONDON W2 LIMITED

53 CHEPSTOW ROAD LONDON W2 LIMITED is an(a) Active company incorporated on 24/08/2000 with the registered office located at 53 Chepstow Road, London W2 5BP. 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 53 CHEPSTOW ROAD LONDON W2 LIMITED?

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53 CHEPSTOW ROAD LONDON W2 LIMITED is currently Active. It was registered on 24/08/2000 .

Where is 53 CHEPSTOW ROAD LONDON W2 LIMITED located?

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53 CHEPSTOW ROAD LONDON W2 LIMITED is registered at 53 Chepstow Road, London W2 5BP.

What does 53 CHEPSTOW ROAD LONDON W2 LIMITED do?

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53 CHEPSTOW ROAD LONDON W2 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 53 CHEPSTOW ROAD LONDON W2 LIMITED?

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The latest filing was on 30/04/2025: Micro company accounts made up to 2024-08-31.