61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
ActiveCompany no. 03328913 · Private limited company · Incorporated 6 Mar 1997
Company no. 03328913 · Private limited company · Incorporated 6 Mar 1997
Original documents filed with Companies House · 163 filings
22 Apr 2026
Confirmation
Confirmation statement made on 5 Apr 2026 with no updates
PDF · 3 pages
5 Jul 2025
Officers
Termination of appointment of Janet Lee as a director on 2 Jul 2025
PDF · 1 page
16 Apr 2025
Confirmation
Confirmation statement made on 5 Apr 2025 with no updates
PDF · 3 pages
18 Mar 2025
Officers
Termination of appointment of Mark Douglas Fleming as a director on 16 Mar 2025
PDF · 1 page
17 Mar 2025
Officers
Appointment of Ash Ponsonby Management Ltd as a secretary on 17 Mar 2025
PDF · 2 pages
14 Jan 2025
Officers
Termination of appointment of James Duncan Howe as a director on 10 Jan 2025
PDF · 1 page
3 Jan 2025
Address
Registered office address changed from 11 Redan Place London Greater London W2 4SA England to 11 Redan House 23 Redan Place London W2 4SA on 3 Jan 2025
PDF · 1 page
2 Jan 2025
Address
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 11 Redan Place London Greater London W2 4SA on 2 Jan 2025
PDF · 1 page
2 Jan 2025
Officers
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 Dec 2024
PDF · 1 page
18 Apr 2024
Confirmation
Confirmation statement made on 5 Apr 2024 with updates
PDF · 6 pages
10 May 2023
Confirmation
Confirmation statement made on 5 Apr 2023 with no updates
PDF · 3 pages
20 Sep 2022
Officers
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 Sep 2022
PDF · 1 page
24 Apr 2022
Officers
Secretary's details changed for Hml Company Secretarial Services Limited on 13 Apr 2022
PDF · 1 page
29 Jun 2021
Confirmation
Second filing of Confirmation Statement dated 5 Apr 2021
PDF · 4 pages
28 Jun 2021
Officers
Termination of appointment of Brian William Hammond as a director on 14 Jan 2021
PDF · 1 page
Showing 1–25 of 163 filings. Documents open on Companies House in a new tab.
14 Apr 2022
Confirmation
Confirmation statement made on 5 Apr 2022 with updates
PDF · 6 pages
7 Apr 2022
Officers
Secretary's details changed for Hml Company Secretarial Services Limited on 7 Apr 2022
PDF · 1 page
5 May 2021
Officers
Appointment of Mr Pascal Pierre Raymond Guiraudie as a director on 12 Dec 2019
PDF · 2 pages
15 Apr 2021
Confirmation
Confirmation statement made on 5 Apr 2021 with no updates
Filed on paper · 4 pages