56 CHEPSTOW VILLAS LIMITED -


Company Profile Company Filings

Overview

56 CHEPSTOW VILLAS LIMITED is a Private Limited Company from and has the status: Active.
56 CHEPSTOW VILLAS LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

56 CHEPSTOW VILLAS LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

56 CHEPSTOW VILLAS
W11 2QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JAMES GEOFFREY TWEEDALE Jun 1937 British Director 2000-06-13 CURRENT
STEFANO SILOCCHI Jul 1966 Italian Director 2000-06-13 CURRENT
SHANE KENT COBB Dec 1964 British Director 2006-10-18 CURRENT
PATRICIA CAROLYN BERNAYS British Director 2000-06-13 CURRENT
RICHARD WILLIAM LANE Secretary 2008-03-07 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-06-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-06-13 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2000-06-13 UNTIL 2002-10-15 RESIGNED
JUNE HUTCHISON BOYLE Jun 1957 British Director 2005-03-31 UNTIL 2006-10-18 RESIGNED
RANDAL JOHN BARRETT Jul 1970 New Zealander Director 2002-10-16 UNTIL 2005-03-31 RESIGNED
PATRICIA CAROLYN BERNAYS British Secretary 2002-10-16 UNTIL 2008-03-07 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Secretary 2000-06-13 UNTIL 2002-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Kent Cobb 2017-01-01 12/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
56 CHEPSTOW VILLAS LIMITED 2024-04-17 30-11-2023 £35,919 Cash
56 CHEPSTOW VILLAS LIMITED 2023-04-07 30-11-2022 £30,530 Cash £10,776 equity
Accounts filed on 30-11-2021 2022-04-28 30-11-2021 £10,776 equity
Accounts filed on 30-11-2020 2021-05-18 30-11-2020 £10,776 equity
Accounts filed on 30-11-2019 2020-06-04 30-11-2019 £10,776 equity
Accounts filed on 30-11-2018 2019-04-24 30-11-2018 £10,776 equity
Accounts filed on 30-11-2017 2018-03-22 30-11-2017 £10,776 equity
Accounts filed on 30-11-2016 2017-03-30 30-11-2016 £16,003 Cash £10,776 equity
Accounts filed on 30-11-2015 2016-04-30 30-11-2015 £7,988 Cash £10,776 equity
Accounts filed on 30-11-2014 2015-07-28 30-11-2014 £3,845 Cash £10,776 equity