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56 CHEPSTOW VILLAS LIMITED

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56 CHEPSTOW VILLAS LIMITED

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Key Data

Status

Active

Company No.

04013372

Incorporation date

13/06/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

56 Chepstow Villas, London, W11 2QXCopy
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See on map
Latest events (Record since 13/06/2000)
dot icon05/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon26/02/2026
Termination of appointment of Anthony James Geoffrey Tweedale as a director on 2026-02-21
View PDF (1 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon24/02/2025
Termination of appointment of Richard William Lane as a secretary on 2024-10-29
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon16/04/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon27/04/2022
Micro company accounts made up to 2021-11-30
View PDF (3 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon17/05/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon03/06/2020
Micro company accounts made up to 2019-11-30
View PDF (4 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon23/04/2019
Micro company accounts made up to 2018-11-30
View PDF (4 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon21/03/2018
Micro company accounts made up to 2017-11-30
View PDF (4 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon04/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (7 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon24/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (7 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon27/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon23/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (7 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2010
Director's details changed for Anthony James Geoffrey Tweedale on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Stefano Silocchi on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Shane Kent Cobb on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Patricia Carolyn Bernays on 2010-02-23
View PDF (2 pages)
dot icon15/06/2009
Return made up to 13/06/09; full list of members
View PDF (5 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon17/06/2008
Return made up to 13/06/08; full list of members
View PDF (5 pages)
dot icon18/03/2008
Secretary appointed richard william lane
View PDF (2 pages)
dot icon18/03/2008
Appointment terminated secretary patricia bernays
View PDF (1 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon12/07/2007
Return made up to 13/06/07; no change of members
View PDF (8 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon20/11/2006
New director appointed
View PDF (2 pages)
dot icon08/11/2006
Director resigned
View PDF (1 pages)
dot icon19/06/2006
Return made up to 13/06/06; full list of members
View PDF (9 pages)
dot icon15/03/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (4 pages)
dot icon21/06/2005
Return made up to 13/06/05; full list of members
View PDF (9 pages)
dot icon03/05/2005
Director resigned
View PDF (1 pages)
dot icon03/05/2005
New director appointed
View PDF (2 pages)
dot icon25/02/2005
Total exemption full accounts made up to 2004-11-30
View PDF (10 pages)
dot icon17/06/2004
Return made up to 13/06/04; full list of members
View PDF (9 pages)
dot icon09/03/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (4 pages)
dot icon26/08/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (4 pages)
dot icon16/06/2003
Return made up to 13/06/03; full list of members
View PDF (9 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon06/11/2002
New secretary appointed
View PDF (2 pages)
dot icon25/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/06/2002
Return made up to 13/06/02; full list of members
View PDF (9 pages)
dot icon17/04/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (3 pages)
dot icon26/03/2002
Accounting reference date extended from 30/06/01 to 30/11/01
View PDF (1 pages)
dot icon21/11/2001
Ad 26/07/00-15/05/01 £ si 10000@1
View PDF (2 pages)
dot icon21/11/2001
Nc inc already adjusted 15/05/01
View PDF (1 pages)
dot icon21/11/2001
Resolutions
View PDF (0 pages)
dot icon21/11/2001
Resolutions
View PDF (1 pages)
dot icon19/10/2001
Return made up to 13/06/01; full list of members
View PDF (7 pages)
dot icon20/07/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
Secretary resigned
View PDF (1 pages)
dot icon28/06/2000
Director resigned
View PDF (1 pages)
dot icon28/06/2000
Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/06/2000
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+17.65 % *

* during past year

Cash in Bank

£35,919.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.78K
-
0.00
-
-
2022
0
10.78K
-
0.00
30.53K
-
2023
0
10.78K
-
0.00
35.92K
-
2023
0
10.78K
-
0.00
35.92K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.78K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.92K £Ascended17.65 % *

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
Cobb, Shane Kent
Director
18/10/2006 - Present
3
Bernays, Patricia Carolyn
Director
13/06/2000 - Present
-
Lane, Richard William
Secretary
07/03/2008 - 29/10/2024
4
Silocchi, Stefano
Director
13/06/2000 - Present
-
Tweedale, Anthony James Geoffrey
Director
13/06/2000 - 21/02/2026
-

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 56 CHEPSTOW VILLAS LIMITED

56 CHEPSTOW VILLAS LIMITED is an(a) Active company incorporated on 13/06/2000 with the registered office located at 56 Chepstow Villas, London, W11 2QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 56 CHEPSTOW VILLAS LIMITED?

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56 CHEPSTOW VILLAS LIMITED is currently Active. It was registered on 13/06/2000 .

Where is 56 CHEPSTOW VILLAS LIMITED located?

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56 CHEPSTOW VILLAS LIMITED is registered at 56 Chepstow Villas, London, W11 2QX.

What does 56 CHEPSTOW VILLAS LIMITED do?

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

What is the latest filing for 56 CHEPSTOW VILLAS LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-23 with no updates.