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Home > England & Wales Companies > 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED
Company Information for

57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

57 CHEPSTOW PLACE, LONDON, W2 4TS,
Company Registration Number
02738577
Private Limited Company
Active

Company Overview

About 57 Chepstow Place (management) Ltd
57 CHEPSTOW PLACE (MANAGEMENT) LIMITED was founded on 1992-08-10 and has its registered office in . The organisation's status is listed as "Active". 57 Chepstow Place (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
57 CHEPSTOW PLACE (MANAGEMENT) LIMITED
 
Legal Registered Office
57 CHEPSTOW PLACE
LONDON
W2 4TS
Other companies in W2
 
Filing Information
Company Number 02738577
Company ID Number 02738577
Date formed 1992-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED
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Company Officers of 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALBYN TRUST LIMITED
 Company Secretary 2012-09-28
TAMARA CHALABI
 Director 2007-08-15
ALEXANDER CHARLES CROMBIE
 Director 2011-11-02
MALIKA DALAMAL
 Director 2008-06-16
ALICE CHARLOTTE ROSE MACMILLAN
 Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CLAIRE GOULD
 Company Secretary 2004-02-20 2011-11-02
SAMANTHA CLAIRE GOULD
 Director 2003-07-24 2011-11-02
JOHN KEVIN O'DRISCOLL
 Director 2010-04-23 2011-11-02
ROSA MARIA NUNEZ DELGADO
 Director 2005-05-31 2010-04-23
PHILIPP ULRICH RASI
 Director 2005-09-12 2008-06-16
RACHEL FIENNES
 Director 2004-02-25 2007-08-15
MELANIE ANN HADDAD
 Director 1997-10-31 2005-09-12
BETH ELLIS
 Director 1998-07-31 2005-05-31
CAROLINE SCHEYVEN
 Company Secretary 2003-01-28 2004-02-20
STEVE BOOM
 Director 1999-09-24 2003-05-01
CAROLINE VAN BREUGEL
 Director 2001-08-17 2003-05-01
STEVE BOOM
 Company Secretary 2002-08-01 2003-01-31
MELANIE ANN HADDAD
 Company Secretary 1999-08-17 2002-07-31
FIONA JANINE MCKENZIE
 Director 1992-10-29 1999-09-24
CAROLINE VAN BREUGEL
 Company Secretary 1999-08-17 1999-08-31
JACQUELINE DENISE NELSON
 Company Secretary 1992-10-29 1999-08-17
JACQUELINE DENISE NELSON
 Director 1992-10-29 1999-08-17
STEPHAN DIAZ
 Company Secretary 1992-10-29 1998-05-31
STEPHAN DIAZ
 Director 1992-10-29 1998-05-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-08-10 1992-10-29
L & A REGISTRARS LIMITED
 Nominated Director 1992-08-10 1992-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES CROMBIE INTREPID CAPITAL LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
ALEXANDER CHARLES CROMBIE CROMBIE CAPITAL TRANCOSO LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-23CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-23Director's details changed for Mr Alexander Charles Crombie on 2022-08-10
2022-08-23CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-23CH01Director's details changed for Mr Alexander Charles Crombie on 2022-08-10
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-14AR0110/08/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-14AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mr Alexander Charles Crombie on 2013-05-29
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-28AP04Appointment of corporate company secretary Albyn Trust Limited
2012-09-28AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED ALICE CHARLOTTE ROSE MACMILLAN
2012-09-18AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES CROMBIE
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GOULD
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA GOULD
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10AR0110/08/11 ANNUAL RETURN FULL LIST
2010-10-08AR0110/08/10 ANNUAL RETURN FULL LIST
2010-10-07AP01DIRECTOR APPOINTED MR JOHN KEVIN O'DRISCOLL
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSA NUNEZ DELGADO
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GOULD / 10/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MALIKA DALAMAL / 10/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMARA CHALABI / 10/08/2010
2010-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-01363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIPP RASI
2009-09-01288aDIRECTOR APPOINTED MISS MALIKA DALAMAL
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-03288aDIRECTOR APPOINTED MISS TAMARA CHALABI
2008-09-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR RACHEL FIENNES
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-21363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-25363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-13363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-02-17288bSECRETARY RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-14363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-19288aNEW DIRECTOR APPOINTED
2003-03-05288aNEW SECRETARY APPOINTED
2003-02-21288bSECRETARY RESIGNED
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-12363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bSECRETARY RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-28363(288)DIRECTOR RESIGNED
2001-05-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
57 CHEPSTOW PLACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Cash Bank In Hand 2011-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4
Shareholder Funds 2011-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 4TS