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Company Information for

16 CHEPSTOW PLACE LIMITED

18 CHEPSTOW PLACE, LONDON, W2 4TA,
Company Registration Number
05197249
Private Limited Company
Active

Company Overview

About 16 Chepstow Place Ltd
16 CHEPSTOW PLACE LIMITED was founded on 2004-08-04 and has its registered office in London. The organisation's status is listed as "Active". 16 Chepstow Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 CHEPSTOW PLACE LIMITED
 
Legal Registered Office
18 CHEPSTOW PLACE
LONDON
W2 4TA
Other companies in W2
 
Filing Information
Company Number 05197249
Company ID Number 05197249
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 21:39:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CHEPSTOW PLACE LIMITED

Company Officers of 16 CHEPSTOW PLACE LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE FRANCESCA YARKER BARNFATHER
Director 2007-10-09
STEPHEN EDWARD JONES
Director 2007-10-09
PAULINE MCWHINNIE
Director 2004-08-04
KATHARINE FRANCESCA YARKER BARNFATHER
Company Secretary 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SUSAN PEEL
Director 2004-10-26 2007-10-09
HUGO WILLIAM PEEL
Director 2004-10-26 2007-10-09
ELIZABETH SUSAN PEEL
Company Secretary 2004-10-26 2007-10-09
JOANNE GILHOOLY
Director 2004-08-04 2004-10-26
JOANNE GILHOOLY
Company Secretary 2004-08-04 2004-10-26
SDG REGISTRARS LIMITED
Nominated Director 2004-08-04 2004-08-04
SDG SECRETARIES LIMITED
Nominated Secretary 2004-08-04 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE FRANCESCA YARKER BARNFATHER BARNFATHER JONES LIMITED Director 2016-03-03 CURRENT 2016-03-03 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
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE FRANCESCA YARKER BARNFATHER
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MCWHINNIE
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD JONES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE FRANCESCA YARKER BARNFATHER
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MCWHINNIE
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD JONES
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-12AA31/08/15 TOTAL EXEMPTION FULL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-25AR0104/08/15 FULL LIST
2015-06-06AA31/08/14 TOTAL EXEMPTION FULL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0104/08/14 FULL LIST
2014-08-29AD02SAIL ADDRESS CREATED
2014-05-27AA31/08/13 TOTAL EXEMPTION FULL
2013-08-15AR0104/08/13 FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION FULL
2012-09-18AR0104/08/12 FULL LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION FULL
2011-09-08AR0104/08/11 FULL LIST
2011-06-13AA31/08/10 TOTAL EXEMPTION FULL
2010-09-14AR0104/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCWHINNIE / 04/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JONES / 04/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE FRANCESCA YARKER BARNFATHER / 04/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE BARNFATHER / 08/09/2009
2009-06-19AA31/08/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE BARNFATHER / 04/08/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 04/08/2008
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 16 CHEPSTOW PLACE LONDON W2 4TA
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE BARNFATHER / 23/06/2008
2007-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-10-09363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-10-09190LOCATION OF DEBENTURE REGISTER
2007-10-09353LOCATION OF REGISTER OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-01363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-1688(2)OAD 04/08/04--------- £ SI 1@1
2005-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-15363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-2588(2)RAD 04/08/04--------- £ SI 1@1=1 £ IC 2/3
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26288bDIRECTOR RESIGNED
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 16 CHEPSTOW PLACE 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 16 CHEPSTOW PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 CHEPSTOW PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 16 CHEPSTOW PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 16 CHEPSTOW PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CHEPSTOW PLACE LIMITED
Trademarks
We have not found any records of 16 CHEPSTOW PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 CHEPSTOW PLACE 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 (74990 - Non-trading company) as 16 CHEPSTOW PLACE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 16 CHEPSTOW PLACE 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 16 CHEPSTOW PLACE 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 16 CHEPSTOW PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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