7 Chepstow Villas (Management) Limited

Company Name	7 Chepstow Villas (Management) Limited
Directors	Anna Susan Christian and Robert Douglas Hinshelwood
Company Status	Active
Company Number	03937064
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 1 month ago)
Previous Name	Acre 346 Limited

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	Ms Anna Susan Christian
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Textile Conservation
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 1a St Stephens Crescent London W2 5QT

Director Name	Mr Robert Douglas Hinshelwood
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	373 Smeeth Road Marshland St James Wisbech Cambridgeshire PE14 8EP

Director Name	Claire Louise Naylor
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Portelet Road London E1 4ER

Director Name	Anthony Jones
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 day after company formation)
Appointment Duration	12 years (resigned 01 March 2012)
Role	Psychotherapist
Correspondence Address	Flat 7a 7 Chepstow Villas London W11 3EE

Secretary Name	Alison Rachael Vaissiere
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2005)
Role	Exhibition Director
Correspondence Address	23 Cumberland Terrace Regents Park London NW1 4HP

Director Name	Alison Rachael Vaissiere
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	23 Cumberland Terrace Regents Park London NW1 4HP

Secretary Name	Ms Anna Susan Christian
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 11 June 2012)
Role	Textile Conservation
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 1a St Stephens Crescent London W2 5QT

Director Name	Joanne Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2014)
Role	Home Maker
Country of Residence	England
Correspondence Address	Flat 7a 7 Chepstow Villas London W11 3EE

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2017)
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Location

Registered Address	32 Hereford Road London W2 5AJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anna Susan Christian 20.00% Ordinary
1 at £1	Fraser Slater 20.00% Ordinary
1 at £1	James Lesser 20.00% Ordinary
1 at £1	Julia Tang 20.00% Ordinary
1 at £1	Robert Douglas Hinshelwood 20.00% Ordinary

Financials

Year	2014
Net Worth	£17,903

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

5 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
18 December 2017	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 32 Hereford Road London W2 5AJ on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Westbourne Block Management Limited as a secretary on 18 December 2017 (1 page)
19 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5 (6 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2015	Register inspection address has been changed from 120 Westbourne Grove London W11 2RR England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG (1 page)
3 March 2015	Register inspection address has been changed from 120 Westbourne Grove London W11 2RR England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
6 March 2014	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (6 pages)
6 March 2014	Termination of appointment of Joanne Jones as a director (1 page)
6 March 2014	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
6 March 2014	Termination of appointment of Joanne Jones as a director (1 page)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (6 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Director's details changed for Anna Susan Christian on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Anna Susan Christian on 1 March 2013 (2 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 June 2012	Appointment of Westbourne Estates as a secretary (2 pages)
12 June 2012	Appointment of Westbourne Estates as a secretary (2 pages)
11 June 2012	Termination of appointment of Anna Christian as a secretary (1 page)
11 June 2012	Termination of appointment of Anna Christian as a secretary (1 page)
23 May 2012	Registered office address changed from , Garden Flat, 1a St Stephens Crescent, London, W2 5QT on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from , Garden Flat, 1a St Stephens Crescent, London, W2 5QT on 23 May 2012 (2 pages)
11 April 2012	Appointment of Joanne Jones as a director (3 pages)
11 April 2012	Appointment of Joanne Jones as a director (3 pages)
16 March 2012	Termination of appointment of Anthony Jones as a director (1 page)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Termination of appointment of Anthony Jones as a director (1 page)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 March 2008	Return made up to 01/03/08; full list of members (5 pages)
12 March 2008	Return made up to 01/03/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 March 2006	Return made up to 01/03/06; full list of members (4 pages)
24 March 2006	Return made up to 01/03/06; full list of members (4 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 23 cumberland terrace, regents park, london, NW1 4HP (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 23 cumberland terrace, regents park, london, NW1 4HP (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 01/03/05; full list of members (4 pages)
8 April 2005	Location of register of members (1 page)
8 April 2005	Location of register of members (1 page)
8 April 2005	Return made up to 01/03/05; full list of members (4 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 March 2004	Return made up to 01/03/04; full list of members (9 pages)
17 March 2004	Return made up to 01/03/04; full list of members (9 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: acre house, 11-15 william road, london, NW1 3ER (1 page)
15 November 2001	Registered office changed on 15/11/01 from: acre house, 11-15 william road, london, NW1 3ER (1 page)
9 May 2001	Return made up to 01/03/01; full list of members (7 pages)
9 May 2001	Return made up to 01/03/01; full list of members (7 pages)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Secretary's particulars changed (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
9 March 2000	Company name changed acre 346 LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed acre 346 LIMITED\certificate issued on 10/03/00 (2 pages)
8 March 2000	Ad 02/03/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 March 2000	Ad 02/03/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 March 2000	Incorporation (15 pages)
1 March 2000	Incorporation (15 pages)

7 Chepstow Villas (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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