16 Chepstow Place Limited

Company Name	16 Chepstow Place Limited
Directors	Katharine Francesca Yarker Barnfather and Stephen Edward Jones
Company Status	Active
Company Number	05197249
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 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	Mrs Katharine Francesca Yarker Barnfather
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Chepstow Place London W2 4TA

Director Name	Mr Stephen Edward Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Chepstow Place London W2 4TA

Secretary Name	Mrs Katharine Francesca Yarker Barnfather
Nationality	British
Status	Current
Appointed	09 October 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Chepstow Place London W2 4TA

Director Name	Joanne Gilhooly
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Journalist
Correspondence Address	Apartment A 2 3 32 Damai Suria Salan V Thant Kuala Lumpur Selangor 55100 Foreign

Director Name	Mrs Pauline McWhinnie
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	Ground Floor Flat 16 Chepstow Place London W2 4TA

Secretary Name	Joanne Gilhooly
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Journalist
Correspondence Address	Apartment A 2 3 32 Damai Suria Salan V Thant Kuala Lumpur Selangor 55100 Foreign

Director Name	Elizabeth Susan Peel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 The Baynards 27 Hereford Road London W2 4TQ

Director Name	Mr Hugo William Peel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32 The Baynards 27 Hereford Road London W2 4TQ

Secretary Name	Elizabeth Susan Peel
Nationality	British
Status	Resigned
Appointed	26 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 The Baynards 27 Hereford Road London W2 4TQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	18 Chepstow Place London W2 4TA
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

2 at £1	Mr Stephen Edward Jones & Katherine Francesca Yarker Barnfather 66.67% Ordinary A
1 at £1	Pauline Mcwhinnie 33.33% Ordinary B

Financials

Year	2014
Turnover	£4,449
Gross Profit	£1,006
Net Worth	£292,944
Cash	£146
Current Liabilities	£8,261

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 4 August 2023 with updates (5 pages)
24 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
12 August 2022	Confirmation statement made on 4 August 2022 with updates (5 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
11 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
30 June 2021	Micro company accounts made up to 31 August 2020 (4 pages)
1 October 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
20 August 2020	Cessation of Pauline Mcwhinnie as a person with significant control on 1 June 2019 (1 page)
20 August 2020	Termination of appointment of Pauline Mcwhinnie as a director on 1 June 2019 (1 page)
30 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
21 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
28 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
8 September 2017	Notification of Stephen Edward Jones as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Stephen Edward Jones as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Katharine Francesca Yarker Barnfather as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Pauline Mcwhinnie as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Pauline Mcwhinnie as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Katharine Francesca Yarker Barnfather as a person with significant control on 8 September 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 October 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
12 May 2016	Total exemption full accounts made up to 31 August 2015 (7 pages)
12 May 2016	Total exemption full accounts made up to 31 August 2015 (7 pages)
25 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3 (7 pages)
25 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3 (7 pages)
25 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3 (7 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
29 August 2014	Register inspection address has been changed to 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL (1 page)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (7 pages)
29 August 2014	Register inspection address has been changed to 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL (1 page)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (7 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (7 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (7 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (7 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (7 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (7 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
24 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
24 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
13 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
13 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
14 September 2010	Director's details changed for Mr Stephen Edward Jones on 4 August 2010 (2 pages)
14 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Pauline Mcwhinnie on 4 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Stephen Edward Jones on 4 August 2010 (2 pages)
14 September 2010	Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Stephen Edward Jones on 4 August 2010 (2 pages)
14 September 2010	Director's details changed for Pauline Mcwhinnie on 4 August 2010 (2 pages)
14 September 2010	Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010 (2 pages)
14 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Pauline Mcwhinnie on 4 August 2010 (2 pages)
14 September 2010	Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010 (2 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
8 September 2009	Director and secretary's change of particulars / katharine barnfather / 08/09/2009 (1 page)
8 September 2009	Return made up to 04/08/09; full list of members (4 pages)
8 September 2009	Return made up to 04/08/09; full list of members (4 pages)
8 September 2009	Director and secretary's change of particulars / katharine barnfather / 08/09/2009 (1 page)
19 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
19 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
8 September 2008	Director's change of particulars / stephen jones / 04/08/2008 (2 pages)
8 September 2008	Director and secretary's change of particulars / katharine barnfather / 04/08/2008 (1 page)
8 September 2008	Return made up to 04/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / stephen jones / 04/08/2008 (2 pages)
8 September 2008	Return made up to 04/08/08; full list of members (4 pages)
8 September 2008	Director and secretary's change of particulars / katharine barnfather / 04/08/2008 (1 page)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA (1 page)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
23 June 2008	Director and secretary's change of particulars / katharine barnfather / 23/06/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / katharine barnfather / 23/06/2008 (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	Director resigned (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Return made up to 04/08/07; full list of members (3 pages)
9 October 2007	Location of register of members (1 page)
9 October 2007	Return made up to 04/08/07; full list of members (3 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
1 November 2006	Return made up to 04/08/06; full list of members (3 pages)
1 November 2006	Return made up to 04/08/06; full list of members (3 pages)
23 August 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
23 August 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 August 2006	Ad 04/08/04--------- Â£ si 1@1 (2 pages)
16 August 2006	Ad 04/08/04--------- Â£ si 1@1 (2 pages)
15 September 2005	Return made up to 04/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Return made up to 04/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Ad 04/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 2005	Ad 04/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
4 August 2004	Incorporation (17 pages)
4 August 2004	Incorporation (17 pages)

16 Chepstow Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London