57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

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57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02738577

Incorporation date

10/08/1992

Size

Dormant

Contacts

Registered address

Registered address

57 Chepstow Place, London, W2 4TSCopy
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Latest events (Record since 10/08/1992)
dot icon01/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon01/09/2025
Confirmation statement made on 2025-08-10 with updates
dot icon26/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon28/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon23/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon17/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon28/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon23/08/2022
Confirmation statement made on 2022-08-10 with updates
dot icon23/08/2022
Director's details changed for Mr Alexander Charles Crombie on 2022-08-10
dot icon23/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon23/08/2021
Confirmation statement made on 2021-08-10 with updates
dot icon24/08/2020
Accounts for a dormant company made up to 2020-03-31
dot icon24/08/2020
Confirmation statement made on 2020-08-10 with updates
dot icon19/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon19/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon24/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon24/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon31/08/2017
Confirmation statement made on 2017-08-10 with updates
dot icon27/04/2017
Accounts for a dormant company made up to 2017-03-31
dot icon18/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon12/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon14/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon31/03/2015
Accounts for a dormant company made up to 2015-03-31
dot icon11/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon21/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon29/05/2013
Director's details changed for Mr Alexander Charles Crombie on 2013-05-29
dot icon18/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon06/03/2013
Accounts for a dormant company made up to 2012-03-31
dot icon28/09/2012
Appointment of Albyn Trust Limited as a secretary
dot icon28/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon28/09/2012
Appointment of Alice Charlotte Rose Macmillan as a director
dot icon18/09/2012
Appointment of Mr Alexander Charles Crombie as a director
dot icon18/09/2012
Termination of appointment of John O'driscoll as a director
dot icon18/09/2012
Termination of appointment of Samantha Gould as a director
dot icon18/09/2012
Termination of appointment of Samantha Gould as a secretary
dot icon27/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon10/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon08/10/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon07/10/2010
Appointment of Mr John Kevin O'driscoll as a director
dot icon07/10/2010
Director's details changed for Miss Malika Dalamal on 2010-08-10
dot icon07/10/2010
Termination of appointment of Rosa Nunez Delgado as a director
dot icon07/10/2010
Director's details changed for Samantha Claire Gould on 2010-08-10
dot icon07/10/2010
Director's details changed for Miss Tamara Chalabi on 2010-08-10
dot icon20/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon17/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon01/09/2009
Return made up to 10/08/09; full list of members
dot icon01/09/2009
Director appointed miss malika dalamal
dot icon01/09/2009
Appointment terminated director philipp rasi
dot icon14/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon03/09/2008
Director appointed miss tamara chalabi
dot icon02/09/2008
Return made up to 10/08/08; full list of members
dot icon02/09/2008
Appointment terminated director rachel fiennes
dot icon25/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon21/08/2007
Return made up to 10/08/07; full list of members
dot icon15/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon24/08/2006
Return made up to 10/08/06; full list of members
dot icon24/08/2006
New director appointed
dot icon24/08/2006
Director resigned
dot icon04/05/2006
Accounts for a dormant company made up to 2005-03-31
dot icon25/08/2005
Return made up to 10/08/05; full list of members
dot icon23/08/2005
Secretary's particulars changed;director's particulars changed
dot icon14/07/2005
Director resigned
dot icon14/07/2005
New director appointed
dot icon01/12/2004
New director appointed
dot icon10/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon13/08/2004
Return made up to 10/08/04; full list of members
dot icon17/02/2004
Secretary resigned
dot icon17/02/2004
New secretary appointed
dot icon04/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon14/10/2003
Return made up to 10/08/03; full list of members
dot icon19/08/2003
New director appointed
dot icon05/03/2003
New secretary appointed
dot icon21/02/2003
Secretary resigned
dot icon21/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon12/09/2002
Return made up to 10/08/02; full list of members
dot icon22/08/2002
New secretary appointed
dot icon22/08/2002
Secretary resigned
dot icon28/09/2001
Accounts for a dormant company made up to 2001-03-31
dot icon28/09/2001
Return made up to 10/08/01; full list of members
dot icon28/09/2001
New director appointed
dot icon10/05/2001
New director appointed
dot icon10/12/2000
Full accounts made up to 2000-03-31
dot icon16/10/2000
New director appointed
dot icon10/10/2000
Return made up to 10/08/00; full list of members
dot icon12/10/1999
Full accounts made up to 1999-03-31
dot icon12/10/1999
New secretary appointed
dot icon12/10/1999
New secretary appointed
dot icon12/10/1999
Return made up to 10/08/99; full list of members
dot icon04/09/1998
Accounts for a dormant company made up to 1998-03-31
dot icon04/09/1998
Ad 27/08/98--------- £ si 2@1=2 £ ic 2/4
dot icon04/09/1998
Return made up to 10/08/98; no change of members
dot icon04/09/1998
New director appointed
dot icon04/09/1998
New director appointed
dot icon08/09/1997
Return made up to 10/08/97; no change of members
dot icon08/09/1997
Accounts for a dormant company made up to 1997-03-31
dot icon08/10/1996
Accounts for a dormant company made up to 1996-03-31
dot icon08/10/1996
Return made up to 10/08/96; full list of members
dot icon07/11/1995
Resolutions
dot icon07/11/1995
Resolutions
dot icon12/10/1995
Accounts for a dormant company made up to 1995-03-31
dot icon12/10/1995
Return made up to 10/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a dormant company made up to 1994-03-31
dot icon01/11/1994
Return made up to 10/08/94; no change of members
dot icon13/12/1993
Accounts for a dormant company made up to 1993-03-31
dot icon13/12/1993
Resolutions
dot icon27/10/1993
Return made up to 10/08/93; full list of members
dot icon13/04/1993
Accounting reference date notified as 31/03
dot icon03/02/1993
New director appointed
dot icon03/02/1993
New director appointed
dot icon03/02/1993
Secretary resigned;new secretary appointed;director resigned
dot icon03/02/1993
Registered office changed on 03/02/93 from: 31 corsham street london N1 6DR
dot icon10/08/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
4.00
-
0.00
4.00
-
2023
-
4.00
-
0.00
4.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALBYN TRUST LIMITED
Corporate Secretary
28/09/2012 - Present
8
Chalabi, Tamara
Director
15/08/2007 - Present
2
L & A SECRETARIAL LIMITED
Nominee Secretary
10/08/1992 - 29/10/1992
6844
L & A REGISTRARS LIMITED
Nominee Director
10/08/1992 - 29/10/1992
6842
Mckenzie, Fiona Janine
Director
29/10/1992 - 24/09/1999
4

Persons with Significant Control

1
psc login icon

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 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

57 CHEPSTOW PLACE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 10/08/1992 with the registered office located at 57 Chepstow Place, London, W2 4TS. 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 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED?

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57 CHEPSTOW PLACE (MANAGEMENT) LIMITED is currently Active. It was registered on 10/08/1992 .

Where is 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED located?

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57 CHEPSTOW PLACE (MANAGEMENT) LIMITED is registered at 57 Chepstow Place, London, W2 4TS.

What does 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED do?

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57 CHEPSTOW PLACE (MANAGEMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED?

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The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-03-31.