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
12 Aug 2020
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 5 pages
11 Mar 2020
Confirmation
Confirmation statement made on 8 Mar 2020 with updates
PDF · 6 pages
12 Mar 2019
Confirmation
Confirmation statement made on 8 Mar 2019 with updates
PDF · 6 pages
21 Sep 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 5 pages
13 Mar 2018
Confirmation
Confirmation statement made on 8 Mar 2018 with updates
PDF · 3 pages
21 Sep 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 5 pages
8 Aug 2017
Officers
Appointment of Hml Company Secretarial Services Limited as a secretary on 8 Aug 2017
PDF · 2 pages
8 Aug 2017
Officers
Termination of appointment of Gordon & Co as a secretary on 8 Aug 2017
PDF · 1 page
23 Nov 2016
Officers
Appointment of Mr Mark Douglas Fleming as a director on 3 Nov 2016
PDF · 2 pages
16 Aug 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
Filed on paper · 5 pages
10 Mar 2016
Annual return
Annual return made up to 8 Mar 2016 with full list of shareholders
PDF · 8 pages
13 Oct 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
Filed on paper · 4 pages
12 Jun 2015
Officers
Appointment of Mr James Duncan Howe as a director on 12 Jun 2015
PDF · 2 pages
12 Jun 2015
Officers
Termination of appointment of Duncan Nicholas Howe as a director on 12 Jun 2015
PDF · 1 page
23 Sep 2014
Accounts
Accounts for a small company made up to 31 Dec 2013
Filed on paper · 5 pages
15 Jul 2014
Address
Registered office address changed from C/O Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 Jul 2014
PDF · 1 page
10 Mar 2014
Annual return
Annual return made up to 8 Mar 2014 with full list of shareholders
PDF · 8 pages
4 Jul 2013
Accounts
Accounts for a small company made up to 31 Dec 2012
Filed on paper · 5 pages
Showing 26–50 of 163 filings. Documents open on Companies House in a new tab.
8 Aug 2017
Address
Registered office address changed from 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 8 Aug 2017
PDF · 1 page
28 Jun 2017
Address
Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to 4a Disraeli Road London SW15 2DS on 28 Jun 2017
PDF · 1 page
28 Apr 2017
Officers
Secretary's details changed for Gordon & Co on 28 Apr 2017
PDF · 1 page
20 Mar 2017
Confirmation
Confirmation statement made on 8 Mar 2017 with updates
PDF · 8 pages
10 Mar 2016
Address
Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 10 Mar 2016
PDF · 1 page
12 Mar 2015
Annual return
Annual return made up to 8 Mar 2015 with full list of shareholders
PDF · 8 pages