48 Chepstow Villas Limited

Company Name	48 Chepstow Villas Limited
Directors	Nathalie Girod and Philip Bond
Company Status	Active
Company Number	02261346
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months 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	Nathalie Girod
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	04 March 2004(15 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	48 Chepstow Villas London W11 2QY

Director Name	Mr Philip Bond
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(24 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Secretary Name	Mr Steven James Wilson
Status	Current
Appointed	10 December 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Brian Goode
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1994)
Role	Management
Correspondence Address	Apartment No 4-48 Chepstow Villas London W11 2RB

Director Name	Mr Jonathan Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2000)
Role	Art Dealer
Correspondence Address	Flat 2 48 Chepstow Villas London W11 2PY

Secretary Name	Mr Christopher Picken
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	41 Paradise Walk London SW3 4HJ

Director Name	Alison Ross Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1994(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2000)
Role	Unemployed
Correspondence Address	Flat 2 48 Chepstow Villas London Sw3

Secretary Name	Jonathon Green
Nationality	British
Status	Resigned
Appointed	08 December 1994(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	Flat 2 48 Chepstow Villas London Sw3

Director Name	Jane Marie Garrett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2000(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 September 2003)
Role	Company Director
Correspondence Address	30 Norland Square London W11 4PU

Director Name	Andrew O'Keeffe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 February 2008)
Role	Solicitor
Correspondence Address	Flat 3 48 Chepstow Villas London W11 2QY

Secretary Name	Jane Marie Garrett
Nationality	Australian
Status	Resigned
Appointed	29 August 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	30 Norland Square London W11 4PU

Secretary Name	Andrew Philip O'Keeffe
Nationality	British
Status	Resigned
Appointed	04 March 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 February 2008)
Role	Solicitor
Correspondence Address	48 Chepstow Villas London W11 2QY

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2010)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2013)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(24 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2019)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr B. Zamanpur 14.29% Ordinary
1 at £1	Mr S.e.h. Turner 14.29% Ordinary
1 at £1	Mr S.j. Girod 14.29% Ordinary
1 at £1	Mrs S. Girod 14.29% Ordinary
1 at £1	Pacific Oaks LTD 14.29% Ordinary
1 at £1	Ronald Arculli & J.c.j. Arculli 14.29% Ordinary
1 at £1	Thomas Edward Sweeney 14.29% Ordinary

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 2 January 2024 with updates (4 pages)
21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 30 November 2023 (1 page)
30 November 2023	Secretary's details changed for Mr Steven James Wilson on 27 November 2023 (1 page)
30 November 2023	Director's details changed for Mr Philip Bond on 27 November 2023 (2 pages)
31 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
15 January 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
30 December 2019	Appointment of Mr Steven James Wilson as a secretary on 10 December 2019 (2 pages)
10 December 2019	Registered office address changed from C/O Homes Property Management Ltd 43 All Saints Road London W11 1HE England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 10 December 2019 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 July 2019	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Homes Property Management Ltd 43 All Saints Road London W11 1HE on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Firstport Secretarial Limited as a secretary on 31 July 2019 (1 page)
14 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
12 January 2018	Notification of a person with significant control statement (2 pages)
11 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 February 2016	Registered office address changed from C/O C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Registered office address changed from C/O C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7 (5 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (5 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (5 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (5 pages)
23 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7 (5 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7 (5 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 November 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Appointment of Mr Philip Bond as a director (2 pages)
8 April 2013	Appointment of Mr Philip Bond as a director (2 pages)
7 January 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
7 January 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
7 January 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
18 January 2010	Director's details changed for Nathalie Girod on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Nathalie Girod on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Nathalie Girod on 1 October 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 February 2009	Return made up to 02/01/09; full list of members (6 pages)
4 February 2009	Return made up to 02/01/09; full list of members (6 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
24 July 2008	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 (1 page)
24 July 2008	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 (1 page)
29 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
21 January 2008	Return made up to 02/01/08; full list of members (3 pages)
21 January 2008	Return made up to 02/01/08; full list of members (3 pages)
8 May 2007	Return made up to 02/01/07; full list of members (3 pages)
8 May 2007	Return made up to 02/01/07; full list of members (3 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 January 2006	Return made up to 02/01/06; full list of members (4 pages)
24 January 2006	Return made up to 02/01/06; full list of members (4 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 July 2005	Registered office changed on 18/07/05 from: county estate management LIMITED 9 harley street london W1G 9QF (1 page)
18 July 2005	Registered office changed on 18/07/05 from: county estate management LIMITED 9 harley street london W1G 9QF (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Return made up to 02/01/05; full list of members (9 pages)
1 February 2005	Return made up to 02/01/05; full list of members (9 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
19 April 2004	Registered office changed on 19/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
10 March 2004	Secretary resigned (2 pages)
10 March 2004	Secretary resigned (2 pages)
19 February 2004	Return made up to 02/01/04; full list of members (9 pages)
19 February 2004	Return made up to 02/01/04; full list of members (9 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 March 2003	Return made up to 02/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 March 2003	Return made up to 02/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 March 2002	Return made up to 02/01/02; full list of members (8 pages)
7 March 2002	Return made up to 02/01/02; full list of members (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 March 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 March 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Director resigned (2 pages)
28 November 2000	Director resigned (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 January 1999	Return made up to 02/01/99; full list of members 363(287) ‐ Registered office changed on 27/01/99 (5 pages)
27 January 1999	Return made up to 02/01/99; full list of members 363(287) ‐ Registered office changed on 27/01/99 (5 pages)
4 February 1998	Return made up to 02/01/98; full list of members (6 pages)
4 February 1998	Return made up to 02/01/98; full list of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
21 January 1997	Return made up to 02/01/97; full list of members (6 pages)
21 January 1997	Return made up to 02/01/97; full list of members (6 pages)
15 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
15 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
25 July 1995	New secretary appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	New secretary appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 59 cadogan street london SW3 2QJ (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 59 cadogan street london SW3 2QJ (1 page)
8 December 1988	Memorandum and Articles of Association (13 pages)
8 December 1988	Memorandum and Articles of Association (13 pages)
24 May 1988	Incorporation (13 pages)
24 May 1988	Incorporation (13 pages)

48 Chepstow Villas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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