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61-69 Chepstow Place Management Limited

61-69 Chepstow Place Management Limited is an active company incorporated on 6 March 1997 with the registered office located in London, Greater London. 61-69 Chepstow Place Management Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03328913
Private limited company
Age
28 years
Incorporated 6 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11 Redan House 23 Redan Place
London
W2 4SA
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 11 Redan Place London Greater London W2 4SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Music Producer • French • Lives in UK • Born in Jan 1966
Director • It Analyst • British • Lives in UK • Born in Aug 1968
Director • Accountant • British • Lives in England • Born in Oct 1980
Director • Consultant • American • Lives in United States • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Janet Lee Resigned
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Ash Ponsonby Management Ltd Appointed
5 Months Ago on 17 Mar 2025
Mark Douglas Fleming Resigned
5 Months Ago on 16 Mar 2025
Micro Accounts Submitted
7 Months Ago on 3 Feb 2025
James Duncan Howe Resigned
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
B-Hive Company Secretarial Services Limited Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
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Documents
Termination of appointment of Janet Lee as a director on 2 July 2025
Submitted on 5 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Mark Douglas Fleming as a director on 16 March 2025
Submitted on 18 Mar 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Feb 2025
Termination of appointment of James Duncan Howe as a director on 10 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 11 Redan Place London Greater London W2 4SA England to 11 Redan House 23 Redan Place London W2 4SA on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 11 Redan Place London Greater London W2 4SA on 2 January 2025
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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