41 Chepstow Road Management Limited

Company Name	41 Chepstow Road Management Limited
Director	Peter Rosenbaum
Company Status	Active
Company Number	03697947
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 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	Peter Rosenbaum
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(12 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Cardross Street London W6 0DP

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Luke James Croome
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Business Analyst
Correspondence Address	41 Chepstow Road London W2 5BP

Director Name	Mr Andrew Maurice Lennard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	61 Temple Fortune Hill London NW11 7XR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Andrew Lennard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	61 Temple Fortune Hill London NW11 7XR

Secretary Name	Adam Richard Cohen
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Hearne Road Chiswick London W4 3NJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Robin Josh Lewis Ellis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 St. Georges Terrace London NW1 8XH

Secretary Name	Mr Roland Peter Klepzig
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Copperfield St London SE1 0DY

Director Name	Mohammed Cherif Louhibi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2009)
Role	Derivatives Broker
Correspondence Address	41 Chepstow Road London W2 5BP

Director Name	Clare Marguerita Brew
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chepstow Road London W2 5BP

Director Name	Mr Alessandro Gaetano Costa
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2011(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 May 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2b Flat C Shrewsbury Mews London W2 5PN

Director Name	Mr Ronald Kenneth Harris
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(12 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 July 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Chepstow Road London W2 5BP

Secretary Name	Bankside Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2009)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	30 October 2015(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2018)
Correspondence Address	89 Charterhouse Street Third Floor Charterhouse Street London EC1M 6HR

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 90 other UK companies use this postal address

Shareholders

1 at £1	Katie Eleanor Pearce 20.00% Ordinary
1 at £1	Laurale Holdings LTD 20.00% Ordinary
1 at £1	Marcia Green 20.00% Ordinary
1 at £1	Peter Rosenbaum 20.00% Ordinary
1 at £1	Zahir Mohammed & Zumaira Riaz 20.00% Ordinary

Financials

Year	2014
Net Worth	-£39
Cash	£3,003
Current Liabilities	£3,042

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
30 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
4 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
13 September 2022	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 13 September 2022 (1 page)
17 August 2022	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 15 November 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
18 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
7 June 2018	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018 (1 page)
7 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
7 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
12 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 November 2015	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to C/O Urban Owners Limited Northchurch Business Centre Queen Street Sheffield S1 2DW on 2 November 2015 (1 page)
2 November 2015	Appointment of Urban Owners Limited as a secretary on 30 October 2015 (2 pages)
2 November 2015	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to C/O Urban Owners Limited Northchurch Business Centre Queen Street Sheffield S1 2DW on 2 November 2015 (1 page)
2 November 2015	Appointment of Urban Owners Limited as a secretary on 30 October 2015 (2 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (4 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (4 pages)
2 November 2015	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to C/O Urban Owners Limited Northchurch Business Centre Queen Street Sheffield S1 2DW on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 November 2014	Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (4 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5 (5 pages)
22 October 2013	Termination of appointment of Alessandro Costa as a director (1 page)
22 October 2013	Termination of appointment of Alessandro Costa as a director (1 page)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5 (5 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 October 2012	Amended accounts made up to 31 January 2011 (11 pages)
26 October 2012	Amended accounts made up to 31 January 2011 (11 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Registered office address changed from 111 High Street Edgware Middx HA8 7DB United Kingdom on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 111 High Street Edgware Middx HA8 7DB United Kingdom on 25 September 2012 (2 pages)
27 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Appointment of Mr Alessandro Gaetano Costa as a director (2 pages)
6 March 2012	Appointment of Mr Alessandro Gaetano Costa as a director (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
26 October 2011	Appointment of Peter Rosenbaum as a director (3 pages)
26 October 2011	Appointment of Peter Rosenbaum as a director (3 pages)
14 September 2011	Termination of appointment of Ronald Harris as a director (1 page)
14 September 2011	Termination of appointment of Ronald Harris as a director (1 page)
13 June 2011	Appointment of Mr Ronald Kenneth Harris as a director (2 pages)
13 June 2011	Appointment of Mr Ronald Kenneth Harris as a director (2 pages)
27 May 2011	Termination of appointment of Alessandro Costa as a director (1 page)
27 May 2011	Termination of appointment of Alessandro Costa as a director (1 page)
11 April 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Appointment of Mr Alessandro Gaetano Costa as a director (2 pages)
17 March 2011	Appointment of Mr Alessandro Gaetano Costa as a director (2 pages)
16 March 2011	Termination of appointment of Clare Brew as a director (1 page)
16 March 2011	Registered office address changed from 42 Copperfield Street London SE1 0DY on 16 March 2011 (1 page)
16 March 2011	Termination of appointment of Clare Brew as a director (1 page)
16 March 2011	Registered office address changed from 42 Copperfield Street London SE1 0DY on 16 March 2011 (1 page)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
19 August 2010	Director's details changed for Clare Marguerita Brew on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Clare Marguerita Brew on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Clare Marguerita Brew on 1 October 2009 (2 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Termination of appointment of Mohammed Louhibi as a director (1 page)
30 March 2010	Appointment of Clare Marguerita Brew as a director (1 page)
30 March 2010	Termination of appointment of Robin Ellis as a director (1 page)
30 March 2010	Termination of appointment of Robin Ellis as a director (1 page)
30 March 2010	Termination of appointment of Mohammed Louhibi as a director (1 page)
30 March 2010	Appointment of Clare Marguerita Brew as a director (1 page)
12 February 2010	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
12 February 2010	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
10 January 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
10 January 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Director's change of particulars / robin ellis / 01/02/2008 (1 page)
3 April 2009	Return made up to 13/01/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / robin ellis / 01/02/2008 (1 page)
3 April 2009	Return made up to 13/01/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 January 2007 (3 pages)
24 March 2009	Return made up to 13/01/08; full list of members (4 pages)
24 March 2009	Return made up to 13/01/08; full list of members (4 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 13/01/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2007	Return made up to 13/01/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 April 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
12 September 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
18 May 2005	Return made up to 13/01/05; full list of members (8 pages)
18 May 2005	Return made up to 13/01/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 31 January 2003 (3 pages)
11 April 2005	Total exemption small company accounts made up to 31 January 2003 (3 pages)
9 November 2004	Return made up to 13/01/04; full list of members (8 pages)
9 November 2004	Return made up to 13/01/04; full list of members (8 pages)
27 May 2003	Return made up to 13/01/03; full list of members (8 pages)
27 May 2003	Return made up to 13/01/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
5 February 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (1 page)
23 January 2002	Return made up to 13/01/02; full list of members (8 pages)
23 January 2002	Return made up to 13/01/02; full list of members (8 pages)
30 August 2001	Amended accounts made up to 31 January 2000 (3 pages)
30 August 2001	Amended accounts made up to 31 January 2000 (3 pages)
18 July 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
18 July 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
23 May 2001	Accounts for a small company made up to 31 January 2000 (3 pages)
23 May 2001	Accounts for a small company made up to 31 January 2000 (3 pages)
26 March 2001	Return made up to 13/01/01; full list of members (7 pages)
26 March 2001	Return made up to 13/01/01; full list of members (7 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 66 great russell street london WC1B 3BN (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 66 great russell street london WC1B 3BN (1 page)
19 January 2000	Return made up to 13/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
19 January 2000	Return made up to 13/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
2 February 1999	Registered office changed on 02/02/99 from: 16 st john street london EC1M 4AY (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 16 st john street london EC1M 4AY (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
20 January 1999	Incorporation (15 pages)
20 January 1999	Incorporation (15 pages)

41 Chepstow Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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