48 Chepstow Road Property Management Limited

Company Name	48 Chepstow Road Property Management Limited
Company Status	Active
Company Number	03263892
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Amir Shakouri Torreadrado
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	01 August 2007(10 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Art Gallery Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 48 Chepstow Road London W2 5BE

Director Name	Mr Richard George Townsend Paley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Wildlife Conservationist
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 48 Chepstow Road London W2 5BE

Director Name	Miss Szu Jen Lim
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 January 2019(22 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	21 Glenhurst Avenue Chepstow Road Ruislip Middlesex HA4 7NA

Secretary Name	Mr Richard George Townsend Paley
Status	Current
Appointed	06 October 2020(23 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	48 Chepstow Road Top Floor Flat London W2 5BE

Director Name	Mrs Heather Massarella
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Person
Country of Residence	England
Correspondence Address	115a Sandy Lane Middlestown Wakefield WF4 4PR

Director Name	Adrian Brian Correger
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Student
Correspondence Address	48a Chepstow Road London W2 5BE

Director Name	Dr Muthana Hussain Kubba
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Engineer
Correspondence Address	48 Rohrliberg 6330 Cham Switzerland

Secretary Name	Katherine Jane O`Shaughnessy
Nationality	British
Status	Resigned
Appointed	10 September 1997(10 months, 4 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 March 1998)
Role	Company Director
Correspondence Address	29 Hampstead Hill Gardens London NW3 2PJ

Director Name	Stephanie Vettier
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2000)
Role	Marketing Assistant
Correspondence Address	48 Chepstow Road London W2 5BE

Secretary Name	Stephanie Vettier
Nationality	French
Status	Resigned
Appointed	08 May 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2000)
Role	Marketing Assistant
Correspondence Address	48 Chepstow Road London W2 5BE

Director Name	Mr Gary Chin Hock Lim
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 August 1998(1 year, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 14 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Glenhurst Ave Ruislip London HA4 7NA

Director Name	Prem Thanabalasingam
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 June 2007)
Role	It Auditor
Correspondence Address	48 Chepstow Road London W2 5BE

Director Name	John Robert Walker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 May 2014)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Top Floor Flat 48 Chepstow Road London W2 5BE

Secretary Name	Prem Thanabalasingam
Nationality	British
Status	Resigned
Appointed	17 October 2001(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2007)
Role	It Auditor
Correspondence Address	48 Chepstow Road London W2 5BE

Director Name	Mr James Alan Bainbridge
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(7 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 January 2021)
Role	TV Producer Director
Country of Residence	England
Correspondence Address	48a Chepstow Road London W2 5BE

Secretary Name	John Robert Walker
Nationality	British
Status	Resigned
Appointed	10 June 2007(10 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2014)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Top Floor Flat 48 Chepstow Road London W2 5BE

Director Name	Mr Rupert Francis Graham Beeley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2014(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 48 Chepstow Road London W2 5BE

Secretary Name	Mr James Alan Bainbridge
Status	Resigned
Appointed	26 May 2014(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	48 A (Basement Flat) Chepstow Road London W2 5BE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	48 (Top Floor Flat) Chepstow Road London W2 5BE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	Amir Shakouri Torreadrado 25.00% Ordinary
1 at £1	James Alan Banbridge 25.00% Ordinary
1 at £1	Mr Gary Lim & Mrs Violet Lim 25.00% Ordinary
1 at £1	Rupert Francis Graham Beeley 25.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

4 November 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
20 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
6 November 2021	Director's details changed for Mrs Heather Massarella on 5 November 2021 (2 pages)
6 November 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
30 January 2021	Appointment of Mrs Heather Massarella as a director on 1 January 2021 (2 pages)
17 January 2021	Termination of appointment of James Alan Bainbridge as a director on 1 January 2021 (1 page)
1 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
27 October 2020	Registered office address changed from 48 a (Basement Flat) Chepstow Road London W2 5BE England to 48 (Top Floor Flat) Chepstow Road London W2 5BE on 27 October 2020 (1 page)
27 October 2020	Registered office address changed from Top Floor Flat 48 Chepstow Road London W2 5BE England to 48 (Top Floor Flat) Chepstow Road London W2 5BE on 27 October 2020 (1 page)
27 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of James Alan Bainbridge as a secretary on 6 October 2020 (1 page)
6 October 2020	Appointment of Mr Richard George Townsend Paley as a secretary on 6 October 2020 (2 pages)
20 December 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
20 December 2019	Registered office address changed from 48 a (Basement Flat) 48 Chepstow Road London to 48 a (Basement Flat) Chepstow Road London W2 5BE on 20 December 2019 (1 page)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
2 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 February 2019	Appointment of Miss Szu Jen Lim as a director on 20 January 2019 (2 pages)
27 January 2019	Termination of appointment of Gary Chin Hock Lim as a director on 14 January 2019 (1 page)
19 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
4 September 2018	Appointment of Mr Richard George Townsend Paley as a director on 22 August 2018 (2 pages)
4 September 2018	Termination of appointment of Rupert Francis Graham Beeley as a director on 22 August 2018 (1 page)
17 January 2018	Director's details changed for Amir Shakouri Torreadrado on 17 January 2018 (2 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
1 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (7 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (7 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4 (7 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4 (7 pages)
11 June 2014	Termination of appointment of John Walker as a secretary (1 page)
11 June 2014	Registered office address changed from 48 a (Basement) Chepstow Road London W2 5BE England on 11 June 2014 (1 page)
11 June 2014	Appointment of Mr Rupert Francis Graham Beeley as a director (2 pages)
11 June 2014	Registered office address changed from Top Floor Flat 48 Chepstow Road London W2 5BE on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 48 a (Basement) Chepstow Road London W2 5BE England on 11 June 2014 (1 page)
11 June 2014	Appointment of Mr James Alan Bainbridge as a secretary (2 pages)
11 June 2014	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 (1 page)
11 June 2014	Appointment of Mr James Alan Bainbridge as a secretary (2 pages)
11 June 2014	Termination of appointment of John Walker as a secretary (1 page)
11 June 2014	Termination of appointment of John Walker as a director (1 page)
11 June 2014	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 (1 page)
11 June 2014	Appointment of Mr Rupert Francis Graham Beeley as a director (2 pages)
11 June 2014	Registered office address changed from Top Floor Flat 48 Chepstow Road London W2 5BE on 11 June 2014 (1 page)
11 June 2014	Termination of appointment of John Walker as a director (1 page)
16 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 October 2013	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 (1 page)
21 October 2013	Secretary's details changed for John Robert Walker on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for John Robert Walker on 21 October 2013 (2 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4 (8 pages)
21 October 2013	Secretary's details changed for John Robert Walker on 21 October 2013 (2 pages)
21 October 2013	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 (1 page)
21 October 2013	Director's details changed for John Robert Walker on 21 October 2013 (2 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4 (8 pages)
11 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
20 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
5 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
18 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
24 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
16 November 2009	Registered office address changed from 48 Chepstow Road London W2 on 16 November 2009 (1 page)
16 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 November 2009	Registered office address changed from 48 Chepstow Road London W2 on 16 November 2009 (1 page)
16 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
1 November 2009	Director's details changed for Amir Shakouri Torreadrado on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Gary Chin Hock Lim on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for John Robert Walker on 1 October 2009 (2 pages)
1 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
1 November 2009	Director's details changed for Gary Chin Hock Lim on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Gary Chin Hock Lim on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for John Robert Walker on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Amir Shakouri Torreadrado on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for James Alan Bainbridge on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for John Robert Walker on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for James Alan Bainbridge on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for James Alan Bainbridge on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Amir Shakouri Torreadrado on 1 October 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 November 2008	Return made up to 16/10/08; full list of members (5 pages)
6 November 2008	Return made up to 16/10/08; full list of members (5 pages)
21 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 October 2007	Return made up to 16/10/07; full list of members (3 pages)
22 October 2007	Return made up to 16/10/07; full list of members (3 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
15 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 November 2006	Return made up to 16/10/06; full list of members (3 pages)
22 November 2006	Return made up to 16/10/06; full list of members (3 pages)
18 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 November 2005	Return made up to 16/10/05; full list of members (9 pages)
18 November 2005	Return made up to 16/10/05; full list of members (9 pages)
23 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 October 2004	Return made up to 16/10/04; full list of members (9 pages)
12 October 2004	Return made up to 16/10/04; full list of members (9 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
15 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
24 October 2003	Return made up to 16/10/03; full list of members (9 pages)
24 October 2003	Return made up to 16/10/03; full list of members (9 pages)
28 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
15 October 2002	Return made up to 16/10/02; full list of members (9 pages)
15 October 2002	Return made up to 16/10/02; full list of members (9 pages)
11 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
22 October 2001	Return made up to 16/10/01; full list of members (9 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Return made up to 16/10/01; full list of members (9 pages)
22 October 2001	New secretary appointed (2 pages)
24 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
24 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
12 December 2000	Return made up to 16/10/00; full list of members (8 pages)
12 December 2000	Return made up to 16/10/00; full list of members (8 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Secretary resigned;director resigned (1 page)
8 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
8 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
8 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Return made up to 16/10/99; full list of members (8 pages)
25 October 1999	Return made up to 16/10/99; full list of members (8 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
22 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 16/10/98; change of members (6 pages)
22 October 1998	Return made up to 16/10/98; change of members (6 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
4 August 1998	Accounts made up to 31 October 1997 (5 pages)
4 August 1998	Accounts made up to 31 October 1997 (5 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Return made up to 16/10/97; full list of members (5 pages)
14 November 1997	Return made up to 16/10/97; full list of members (5 pages)
17 March 1997	Ad 11/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 March 1997	Ad 11/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
16 October 1996	Incorporation (15 pages)
16 October 1996	Incorporation (15 pages)

48 Chepstow Road Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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