69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED

Key Data

Status

Active

Company No.

02829620

Incorporation date

23/06/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1993)

05/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

17/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

19/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

23/06/2023

Termination of appointment of Stacy Testot Newick as a director on 2023-06-14

View PDF (1 pages)

13/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

09/07/2020

Registered office address changed from Richmond House Alverston Avenue Woodhall Spa Lincolnshire LN10 6SN to 290 Elgin Avenue London W9 1JS on 2020-07-09

View PDF (1 pages)

04/06/2020

Notification of Peter Claver Cassidy as a person with significant control on 2020-06-04

View PDF (2 pages)

04/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

04/06/2020

Cessation of Brian Chalmers Peppiatt as a person with significant control on 2020-06-04

View PDF (1 pages)

04/06/2020

Appointment of Ashley Milton Ltd as a secretary on 2020-06-01

View PDF (2 pages)

04/06/2020

Termination of appointment of Brian Chalmers Peppiatt as a secretary on 2020-06-01

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

11/10/2017

Appointment of Pooja Dewan as a director on 2017-03-09

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

06/07/2017

Notification of Brian Chalmers Peppiatt as a person with significant control on 2017-06-07

View PDF (2 pages)

16/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

20/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

20/07/2016

Termination of appointment of Annette Susanne Gevaert as a director on 2016-01-05

View PDF (1 pages)

14/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (8 pages)

08/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (8 pages)

06/08/2014

Appointment of Annette Susanne Gevaert as a director on 2013-10-29

View PDF (3 pages)

14/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

06/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

28/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

21/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (4 pages)

18/08/2010

Director's details changed for David Shafier on 2010-06-23

View PDF (2 pages)

18/08/2010

Director's details changed for Stacy Testot Newick on 2010-06-23

View PDF (2 pages)

18/08/2010

Director's details changed for Peter Claver Cassidy on 2010-06-23

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for David Shafier on 2010-06-23

View PDF (2 pages)

17/08/2010

Director's details changed for Stacy Testot Newick on 2010-06-23

View PDF (2 pages)

17/08/2010

Director's details changed for Peter Claver Cassidy on 2010-06-23

View PDF (2 pages)

16/08/2010

Termination of appointment of Knolly Knights as a director

View PDF (1 pages)

12/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (4 pages)

03/09/2009

Return made up to 23/06/09; full list of members

View PDF (8 pages)

27/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (3 pages)

16/02/2009

Director appointed peter claver cassidy

View PDF (2 pages)

04/12/2008

Return made up to 23/06/08; change of members

View PDF (8 pages)

21/04/2008

Return made up to 23/06/07; change of members

View PDF (8 pages)

11/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (3 pages)

12/03/2008

Registered office changed on 12/03/2008 from flat 6 69 chippenham road london W9 2AB

View PDF (1 pages)

07/03/2008

Secretary appointed brian chalmers peppiatt

View PDF (2 pages)

11/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (3 pages)

23/02/2007

Return made up to 23/06/06; full list of members

View PDF (10 pages)

13/12/2006

Director resigned

View PDF (1 pages)

11/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (3 pages)

06/03/2006

Return made up to 23/06/05; full list of members

View PDF (11 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

26/08/2004

Return made up to 23/06/04; full list of members

View PDF (10 pages)

05/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (3 pages)

02/10/2003

Return made up to 23/06/03; full list of members

View PDF (10 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

24/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

06/09/2002

Return made up to 23/06/02; full list of members

View PDF (11 pages)

06/09/2002

Return made up to 23/06/01; full list of members

View PDF (9 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Director resigned

View PDF (1 pages)

03/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

12/10/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

28/09/2000

Return made up to 23/06/00; full list of members

View PDF (9 pages)

28/09/2000

New director appointed

View PDF (2 pages)

26/08/1999

Return made up to 23/06/99; full list of members

View PDF (8 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

23/07/1998

Return made up to 23/06/98; no change of members

View PDF (8 pages)

23/07/1998

New director appointed

View PDF (2 pages)

10/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

21/08/1997

Return made up to 23/06/97; full list of members

View PDF (8 pages)

17/04/1997

Ad 23/06/96--------- £ si 6@1

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Return made up to 23/06/96; full list of members

View PDF (8 pages)

14/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

08/06/1995

Memorandum and Articles of Association

View PDF (22 pages)

08/06/1995

Resolutions

View PDF (2 pages)

16/05/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (2 pages)

03/05/1995

Resolutions

View PDF (2 pages)

25/04/1995

Compulsory strike-off action has been discontinued

View PDF (0 pages)

21/04/1995

Return made up to 23/06/94; full list of members

View PDF (6 pages)

21/04/1995

Registered office changed on 21/04/95

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21/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1995

New director appointed

View PDF (0 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/12/1994

First Gazette notice for compulsory strike-off

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02/07/1993

Director resigned

View PDF (0 pages)

02/07/1993

Secretary resigned

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23/06/1993

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Miss Pooja Dewan	Director	09/03/2017 - Present	5
Shafier, David Leslie	Director	25/01/2003 - Present	20
Mr Peter Claver Cassidy	Director	21/10/2008 - Present	-
Testot Newick, Stacy	Director	11/04/2005 - 14/06/2023	-

Persons with Significant Control

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

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Description

About 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED is an(a) Active company incorporated on 23/06/1993 with the registered office located at 290 Elgin Avenue, London W9 1JS. There are currently 3 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 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED?

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED is currently Active. It was registered on 23/06/1993 .

Where is 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED located?

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED is registered at 290 Elgin Avenue, London W9 1JS.

What does 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED do?

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-06-30.