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48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED

Company number 03263892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 AP01 Appointment of Mr Richard George Townsend Paley as a director on 22 August 2018
04 Sep 2018 TM01 Termination of appointment of Rupert Francis Graham Beeley as a director on 22 August 2018
17 Jan 2018 CH01 Director's details changed for Amir Shakouri Torreadrado on 17 January 2018
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
01 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4
11 Jun 2014 AP01 Appointment of Mr Rupert Francis Graham Beeley as a director
11 Jun 2014 AD01 Registered office address changed from 48 a (Basement) Chepstow Road London W2 5BE England on 11 June 2014
11 Jun 2014 AD01 Registered office address changed from C/O James Bainbridge Basement Flat, 48 a Chepstow Road, London Basement Flat 48 a Chepstow Road London W2 5BE England on 11 June 2014
11 Jun 2014 AP03 Appointment of Mr James Alan Bainbridge as a secretary
11 Jun 2014 TM01 Termination of appointment of John Walker as a director
11 Jun 2014 TM02 Termination of appointment of John Walker as a secretary
11 Jun 2014 AD01 Registered office address changed from Top Floor Flat 48 Chepstow Road London W2 5BE on 11 June 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4
21 Oct 2013 CH01 Director's details changed for John Robert Walker on 21 October 2013
21 Oct 2013 CH03 Secretary's details changed for John Robert Walker on 21 October 2013
21 Oct 2013 AD01 Registered office address changed from C/O John R Walker (Flat 3) Flat 3 298 Fulham Palace Road London SW6 6HR United Kingdom on 21 October 2013
11 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
20 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
05 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011