69 Chippenham Road Management (1993) Company Limited

Company Name	69 Chippenham Road Management (1993) Company Limited
Company Status	Active
Company Number	02829620
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leslie Shafier
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 2003(9 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	18 Little Potters Bushey Watford Hertfordshire WD2 3QT

Director Name	Stacy Testot Newick
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(11 years, 9 months after company formation)
Appointment Duration	19 years
Role	Designer
Country of Residence	England
Correspondence Address	Flat 5 69 Chippenham Road London W9 2AB

Director Name	Peter Claver Cassidy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	21 October 2008(15 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 2 69 Chippenham Road Maida Vale London W9 2AB

Director Name	Pooja Dewan
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(23 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 69 Chippenham Road Maida Vale London W9 2AB

Secretary Name	Ashley Milton Ltd (Corporation)
Status	Current
Appointed	01 June 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Aileen Smythe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2001)
Role	Secretary
Correspondence Address	Flat 3 69 Chippenham Road London W9 2AB

Director Name	Mr Richard Charles Withey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	4 Thornhill Bridge Wharf London N1 0RU

Director Name	Ann Mary Moyes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 1998)
Role	Secretary
Correspondence Address	Flat 4 69 Chippenham Road Maida Vale London W9 2AB

Director Name	Jodie Mallon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 September 2002)
Role	Nurse
Correspondence Address	Flat 1 69 Chippenham Road London W9 2AB

Director Name	Knolly Knights
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 May 2010)
Role	Retired
Correspondence Address	Flat 6 69 Chippenham Road Maida Vale London W9 2AB

Director Name	Henry Jonas Jonathan Burn Forti
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 1995)
Role	Actor
Correspondence Address	Flat 2 69 Chippenham Road London W9 2AB

Secretary Name	Henry Jonas Jonathan Burn Forti
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 1995)
Role	Actor
Correspondence Address	Flat 2 69 Chippenham Road London W9 2AB

Director Name	Marina Cordoni
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 1999)
Role	Film Executive
Correspondence Address	Flat 5 69 Chippenham Road London W9 2AB

Director Name	Shelley Patricia Couper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 1996(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 2002)
Role	Products+Services Manager
Correspondence Address	Flat 2 69 Chippenham Road London W9 2AB

Secretary Name	Shelley Patricia Couper
Nationality	New Zealander
Status	Resigned
Appointed	21 April 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2001)
Role	Products+Services Manager
Correspondence Address	Flat 2 69 Chippenham Road London W9 2AB

Director Name	Irwin Seth
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2002)
Role	Snr Acc Mgr
Correspondence Address	Flat 4 69 Chippenham Road London W9 2AB

Director Name	Christian Dalley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 January 2005)
Role	Fashion Designer
Correspondence Address	Flat 5 69 Chippenham Road London W9 2AB

Director Name	Margaret Lovell Davis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 2004)
Role	Counsellor
Correspondence Address	Rookwood London Road Copdock Ipswich Suffolk IP8 3JD

Secretary Name	Christian Dalley
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2003)
Role	Fashion Designer
Correspondence Address	Flat 5 69 Chippenham Road London W9 2AB

Director Name	Todd Bolton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2006)
Role	Engineer
Correspondence Address	Flat 4 69 Chippenham Road Maida Vale London W9 2AB

Director Name	Carol Kilgore
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2002(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2008)
Role	Solicitor
Correspondence Address	Flat 2 69 Chippenham Road London W9 2AB

Secretary Name	Knolly Knights
Nationality	British
Status	Resigned
Appointed	25 January 2003(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2007)
Role	Retired
Correspondence Address	Flat 6 69 Chippenham Road Maida Vale London W9 2AB

Director Name	Ganna Pavlenko
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 April 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2006)
Role	Estate Agent
Correspondence Address	Flat 3 69 Chippenham Road London W9 2AB

Secretary Name	Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	28 November 2007(14 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	Richmond House Alverston Avenue Woodhall Spa Lincolnshire LN10 6SN

Director Name	Annette Susanne Gevaert
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 2013(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2016)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	69 Chippenham Road London W9 2AB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Annette Gevaert & Bas Gevaert 25.00% Ordinary
1 at £1	Frances Uchea & Andrew Uchea 12.50% Ordinary
1 at £1	Heung Li 12.50% Ordinary
1 at £1	Maggi Testot-newick 12.50% Ordinary
1 at £1	Mr David Shafier 12.50% Ordinary
1 at £1	Mr Peter Claver Cassidy 12.50% Ordinary
1 at £1	Mr Stacy Testot-newick 12.50% Ordinary

Financials

Year	2014
Turnover	£3,600
Net Worth	£1,199
Cash	£299

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

9 July 2020	Registered office address changed from Richmond House Alverston Avenue Woodhall Spa Lincolnshire LN10 6SN to 290 Elgin Avenue London W9 1JS on 9 July 2020 (1 page)
9 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 June 2020	Cessation of Brian Chalmers Peppiatt as a person with significant control on 4 June 2020 (1 page)
4 June 2020	Appointment of Ashley Milton Ltd as a secretary on 1 June 2020 (2 pages)
4 June 2020	Notification of Peter Claver Cassidy as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Termination of appointment of Brian Chalmers Peppiatt as a secretary on 1 June 2020 (1 page)
4 June 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
11 October 2017	Appointment of Pooja Dewan as a director on 9 March 2017 (3 pages)
11 October 2017	Appointment of Pooja Dewan as a director on 9 March 2017 (3 pages)
6 July 2017	Notification of Brian Chalmers Peppiatt as a person with significant control on 7 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Notification of Brian Chalmers Peppiatt as a person with significant control on 7 June 2017 (2 pages)
16 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
16 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
20 July 2016	Termination of appointment of Annette Susanne Gevaert as a director on 5 January 2016 (1 page)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 8 (7 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 8 (7 pages)
20 July 2016	Termination of appointment of Annette Susanne Gevaert as a director on 5 January 2016 (1 page)
14 March 2016	Total exemption full accounts made up to 30 June 2015 (4 pages)
14 March 2016	Total exemption full accounts made up to 30 June 2015 (4 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 8 (8 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 8 (8 pages)
8 January 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
8 January 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
11 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8 (8 pages)
11 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8 (8 pages)
6 August 2014	Appointment of Annette Susanne Gevaert as a director on 29 October 2013 (3 pages)
6 August 2014	Appointment of Annette Susanne Gevaert as a director on 29 October 2013 (3 pages)
14 November 2013	Total exemption full accounts made up to 30 June 2013 (4 pages)
14 November 2013	Total exemption full accounts made up to 30 June 2013 (4 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 8 (7 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 8 (7 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (4 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (4 pages)
23 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption full accounts made up to 30 June 2011 (4 pages)
28 October 2011	Total exemption full accounts made up to 30 June 2011 (4 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
18 August 2010	Director's details changed for Peter Claver Cassidy on 23 June 2010 (2 pages)
18 August 2010	Director's details changed for Peter Claver Cassidy on 23 June 2010 (2 pages)
18 August 2010	Director's details changed for David Shafier on 23 June 2010 (2 pages)
18 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Stacy Testot Newick on 23 June 2010 (2 pages)
18 August 2010	Director's details changed for David Shafier on 23 June 2010 (2 pages)
18 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Stacy Testot Newick on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for David Shafier on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Stacy Testot Newick on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Peter Claver Cassidy on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for David Shafier on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Stacy Testot Newick on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Peter Claver Cassidy on 23 June 2010 (2 pages)
16 August 2010	Termination of appointment of Knolly Knights as a director (1 page)
16 August 2010	Termination of appointment of Knolly Knights as a director (1 page)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
3 September 2009	Return made up to 23/06/09; full list of members (8 pages)
3 September 2009	Return made up to 23/06/09; full list of members (8 pages)
27 March 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
27 March 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
16 February 2009	Director appointed peter claver cassidy (2 pages)
16 February 2009	Director appointed peter claver cassidy (2 pages)
4 December 2008	Return made up to 23/06/08; change of members 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (8 pages)
4 December 2008	Return made up to 23/06/08; change of members 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (8 pages)
21 April 2008	Return made up to 23/06/07; change of members 363(288) ‐ Director resigned (8 pages)
21 April 2008	Return made up to 23/06/07; change of members 363(288) ‐ Director resigned (8 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from flat 6 69 chippenham road london W9 2AB (1 page)
12 March 2008	Registered office changed on 12/03/2008 from flat 6 69 chippenham road london W9 2AB (1 page)
7 March 2008	Secretary appointed brian chalmers peppiatt (2 pages)
7 March 2008	Secretary appointed brian chalmers peppiatt (2 pages)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
23 February 2007	Return made up to 23/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2007	Return made up to 23/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
26 August 2004	Return made up to 23/06/04; full list of members (10 pages)
26 August 2004	Return made up to 23/06/04; full list of members (10 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Return made up to 23/06/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
2 October 2003	Return made up to 23/06/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
6 September 2002	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 06/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 September 2002	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 06/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 September 2002	Return made up to 23/06/02; full list of members (11 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
3 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
3 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
12 October 2000	Full accounts made up to 30 June 1999 (8 pages)
12 October 2000	Full accounts made up to 30 June 1999 (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 September 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 August 1999	Return made up to 23/06/99; full list of members (8 pages)
26 August 1999	Return made up to 23/06/99; full list of members (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
23 July 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director resigned (8 pages)
23 July 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director resigned (8 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
10 May 1998	Full accounts made up to 30 June 1997 (8 pages)
10 May 1998	Full accounts made up to 30 June 1997 (8 pages)
21 August 1997	Return made up to 23/06/97; full list of members (8 pages)
21 August 1997	Return made up to 23/06/97; full list of members (8 pages)
17 April 1997	Ad 23/06/96--------- Â£ si 6@1 (2 pages)
17 April 1997	Ad 23/06/96--------- Â£ si 6@1 (2 pages)
9 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
27 March 1997	Return made up to 23/06/96; full list of members 363(287) ‐ Registered office changed on 27/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 March 1997	Return made up to 23/06/96; full list of members 363(287) ‐ Registered office changed on 27/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
23 December 1996	Full accounts made up to 30 June 1996 (9 pages)
23 December 1996	Full accounts made up to 30 June 1996 (9 pages)
8 June 1995	Memorandum and Articles of Association (22 pages)
8 June 1995	Memorandum and Articles of Association (22 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
16 May 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	New secretary appointed;new director appointed (2 pages)
21 April 1995	Return made up to 23/06/94; full list of members (6 pages)
21 April 1995	New secretary appointed;new director appointed (2 pages)
21 April 1995	Return made up to 23/06/94; full list of members (6 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)

69 Chippenham Road Management (1993) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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