Forty-Three Chepstow Road Limited

Company Name	Forty-Three Chepstow Road Limited
Director	David Yue
Company Status	Active
Company Number	01894281
Category	Private Limited Company
Incorporation Date	11 March 1985(39 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Yue
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(24 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	13 Mostyn Gardens Kensal Rise London NW10 5QU

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Current
Appointed	28 August 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	296 King Street London W6 0RR

Director Name	Maureen Ann Barker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1994)
Role	Advice Worker
Correspondence Address	Basement Flat 43 Chepstow Road London W2 5BP

Director Name	Irene Theresa Sezer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Ground Floor Flat 43 Chepstow Road London W2 5BP

Secretary Name	Maureen Ann Barker
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Basement Flat 43 Chepstow Road London W2 5BP

Director Name	James Man Kit Tam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 August 1993)
Role	Chartered Accountant Trainee
Correspondence Address	Flat 2 43 Chepstow Road London W2 5BP

Secretary Name	James Man Kit Tam
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 August 1993)
Role	Chartered Accountant Trainee
Correspondence Address	Flat 2 43 Chepstow Road London W2 5BP

Director Name	Sarah Janina Sherman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1996)
Role	Pa/Manager
Correspondence Address	Ground Floor 43 Chepstow Road London W2 5bp W2 5BP

Director Name	Alice Fletcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(9 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 December 2008)
Role	Trainee Legal Executive
Correspondence Address	Basement Flat 43 Chepstow Road London W2 5BP

Secretary Name	Sarah Janina Sherman
Nationality	British
Status	Resigned
Appointed	22 July 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	Ground Floor 43 Chepstow Road London W2 5bp W2 5BP

Director Name	Rose Eleanor Cobbe
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2001)
Role	Literary Agent
Correspondence Address	43 Chepstow Road London W2 5BP

Secretary Name	Alice Fletcher
Nationality	British
Status	Resigned
Appointed	17 June 1996(11 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 November 2008)
Role	Legal Executive
Correspondence Address	Basement Flat 43 Chepstow Road London W2 5BP

Director Name	Thomas Alexander Michael Cobbe
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(16 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 2008)
Role	Admin
Correspondence Address	43 Chepstow Road London W2 5BP

Director Name	Mr Henry Frederick Hugh Cobbe
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(23 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 August 2009)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Hatchlands Park East Clandon Guildford Surrey GU4 7RT

Secretary Name	Loredana Albano
Nationality	British
Status	Resigned
Appointed	17 November 2008(23 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 2009)
Role	Company Director
Correspondence Address	294 King Street London W6 0RR

Director Name	Miss Loredana Albano
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(24 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 August 2021)
Role	Marketing
Country of Residence	GB
Correspondence Address	Flat 4 43 Chepstow Road London W2 5BP

Contact

Telephone	020 72293285
Telephone region	London

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alice Fletcher 20.00% Ordinary
1 at £1	David Yue 20.00% Ordinary
1 at £1	Edorado Lupi 20.00% Ordinary
1 at £1	Elena Risetti 20.00% Ordinary
1 at £1	Loredana Albano 20.00% Ordinary

Financials

Year	2014
Turnover	£6,720
Net Worth	£5
Cash	£2,819
Current Liabilities	£3,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
9 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
19 October 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
20 October 2021	Termination of appointment of Loredana Albano as a director on 2 August 2021 (1 page)
20 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
17 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
30 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 November 2016	Secretary's details changed for The Residents Management Co Ltd on 1 August 2016 (1 page)
22 November 2016	Registered office address changed from C/O Rmc Limited 294 King Street London W6 0RR to 296 King Street London W6 0RR on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from C/O Rmc Limited 294 King Street London W6 0RR to 296 King Street London W6 0RR on 22 November 2016 (1 page)
22 November 2016	Secretary's details changed for The Residents Management Co Ltd on 1 August 2016 (1 page)
22 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 5 (6 pages)
30 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 5 (6 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (6 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (6 pages)
3 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
16 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (6 pages)
8 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Secretary's details changed for The Residents Management Co Ltd on 15 October 2009 (2 pages)
22 October 2009	Secretary's details changed for The Residents Management Co Ltd on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for David Yue on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Loredana Albano on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for David Yue on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Loredana Albano on 15 October 2009 (2 pages)
6 October 2009	Appointment of The Residents Management Co Ltd as a secretary (2 pages)
6 October 2009	Appointment of The Residents Management Co Ltd as a secretary (2 pages)
5 October 2009	Termination of appointment of Loredana Albano as a secretary (1 page)
5 October 2009	Appointment of Loredana Albano as a director (2 pages)
5 October 2009	Registered office address changed from C/O Elston Capital 26 Dover Street London W1S 4LY on 5 October 2009 (1 page)
5 October 2009	Termination of appointment of Loredana Albano as a secretary (1 page)
5 October 2009	Appointment of Loredana Albano as a director (2 pages)
5 October 2009	Registered office address changed from C/O Elston Capital 26 Dover Street London W1S 4LY on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from C/O Elston Capital 26 Dover Street London W1S 4LY on 5 October 2009 (1 page)
13 August 2009	Appointment terminated director henry cobbe (1 page)
13 August 2009	Appointment terminated director henry cobbe (1 page)
14 July 2009	Director appointed david yue (2 pages)
14 July 2009	Director appointed david yue (2 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 December 2008	Appointment terminated director alice fletcher (1 page)
4 December 2008	Appointment terminated director alice fletcher (1 page)
18 November 2008	Secretary appointed loredana albano (2 pages)
18 November 2008	Appointment terminated director thomas cobbe (1 page)
18 November 2008	Registered office changed on 18/11/2008 from basement flat 43 chepstow road london W2 5BP (1 page)
18 November 2008	Appointment terminated director thomas cobbe (1 page)
18 November 2008	Registered office changed on 18/11/2008 from basement flat 43 chepstow road london W2 5BP (1 page)
18 November 2008	Director appointed henry frederick hugh cobbe (2 pages)
18 November 2008	Director appointed henry frederick hugh cobbe (2 pages)
18 November 2008	Appointment terminated secretary alice fletcher (1 page)
18 November 2008	Appointment terminated secretary alice fletcher (1 page)
18 November 2008	Secretary appointed loredana albano (2 pages)
24 October 2008	Return made up to 16/10/08; full list of members (5 pages)
24 October 2008	Return made up to 16/10/08; full list of members (5 pages)
25 April 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 April 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 October 2007	Return made up to 16/10/07; full list of members (3 pages)
19 October 2007	Return made up to 16/10/07; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 November 2006	Return made up to 16/10/06; full list of members (3 pages)
2 November 2006	Return made up to 16/10/06; full list of members (3 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 November 2005	Return made up to 16/10/05; full list of members (8 pages)
15 November 2005	Return made up to 16/10/05; full list of members (8 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 November 2004	Return made up to 16/10/04; full list of members (8 pages)
9 November 2004	Return made up to 16/10/04; full list of members (8 pages)
22 December 2003	Return made up to 16/10/03; full list of members (8 pages)
22 December 2003	Return made up to 16/10/03; full list of members (8 pages)
12 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 October 2002	Return made up to 16/10/02; full list of members (8 pages)
15 October 2002	Return made up to 16/10/02; full list of members (8 pages)
30 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 October 2001	Return made up to 16/10/01; full list of members (7 pages)
17 October 2001	Return made up to 16/10/01; full list of members (7 pages)
16 July 2001	Full accounts made up to 31 March 2001 (12 pages)
16 July 2001	Full accounts made up to 31 March 2001 (12 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
20 December 2000	Full accounts made up to 31 March 2000 (10 pages)
20 December 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 2000	Return made up to 16/10/00; full list of members (8 pages)
25 October 2000	Return made up to 16/10/00; full list of members (8 pages)
24 November 1999	Full accounts made up to 31 March 1999 (10 pages)
24 November 1999	Full accounts made up to 31 March 1999 (10 pages)
18 October 1999	Return made up to 16/10/99; full list of members (8 pages)
18 October 1999	Return made up to 16/10/99; full list of members (8 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
20 October 1998	Return made up to 16/10/98; no change of members (4 pages)
20 October 1998	Return made up to 16/10/98; no change of members (4 pages)
21 October 1997	Return made up to 16/10/97; no change of members (4 pages)
21 October 1997	Return made up to 16/10/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 March 1997 (10 pages)
27 July 1997	Full accounts made up to 31 March 1997 (10 pages)
28 October 1996	Return made up to 16/10/96; full list of members (6 pages)
28 October 1996	Return made up to 16/10/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (10 pages)
23 August 1996	Full accounts made up to 31 March 1996 (10 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned;director resigned (2 pages)
15 July 1996	Secretary resigned;director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (1 page)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
18 October 1995	Return made up to 16/10/95; full list of members (6 pages)
18 October 1995	Return made up to 16/10/95; full list of members (6 pages)

Forty-Three Chepstow Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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