35 CHEPSTOW VILLAS LIMITED
Non-Trading
General Information
NAME
35 CHEPSTOW VILLAS LIMITED
COMPANY NUMBER
02702734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/04/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1992
08/06/1993
BURGINHALL 602 LIMITED
LONDON
W8 7SP
c/o Hillgate Management Ltd
5 - 7 Hillgate Street
London
W8 7SP
W8 7SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 35 CHEPSTOW VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 35 CHEPSTOW VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 35 CHEPSTOW VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/06/1993 - Present (31 years and 4 months) Secretary: 28/06/1993 - 26/02/2007 (13 years and 7 months) Born in Apr 1945 (age: 79) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
01/04/2007 - Present (17 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2017 - Present (7 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2017 - Present (7 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/04/2024 | Afreen Saville (910015763) has left the board |
| 30/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Tiffany Hall (927847404) Appointed |
| 07/07/2022 | New Board Member Tiffany Hall (929767853) Appointed |
| 29/06/2022 | Nicholas Prior (923590146) has left the board |
| 10/02/2022 | New Board Member Leon Alexander Cutler (911839501) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board |
| 08/01/2020 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 17/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Nicholas Prior (923590146) Appointed |
| 26/07/2017 | New Board Member Leon Cutler (923590507) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 09/03/2017 | Oliver James Richter (920197588) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | Heinz-Jorg Schurig (920093209) has left the board |
| 08/07/2016 | Edward James Thompson (908695779) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Oliver James Richter (920197588) Appointed |
| 16/09/2015 | New Accounts filed |
| 16/09/2015 | New Board Member Heinz-Jorg Schurig (920093209) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | Heinz-Jorg Schurig (903519262) has left the board |
| 06/04/2015 | Roger Charles Dixon (900407439) has left the board |
| 14/05/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | URANG PROPERTY MANAGEMENT LTD (913471270) has left the board |
| 29/04/2013 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
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