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55 Chepstow Road Limited

55 Chepstow Road Limited is an active company incorporated on 9 August 2006 with the registered office located in London, City of London. 55 Chepstow Road Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05900576
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
80-83 Long Lane
London
EC1A 9ET
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Barrister • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Aug 1955
Ms Myfanwy Parratt
PSC • British • Lives in United States • Born in Apr 1977
Mr Anthony Boschetti Ellis
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Hard Property Company Limited
Elizabeth Blanche Birch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Mr Anthony Boschetti Ellis Appointed
4 Months Ago on 4 Jun 2025
Anthony Boschetti Ellis (PSC) Appointed
12 Months Ago on 23 Oct 2024
Elizabeth Blanche Birch (PSC) Resigned
12 Months Ago on 23 Oct 2024
Elizabeth Blanche Birch Resigned
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Aug 2025
Notification of Anthony Boschetti Ellis as a person with significant control on 23 October 2024
Submitted on 4 Jun 2025
Cessation of Elizabeth Blanche Birch as a person with significant control on 23 October 2024
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Anthony Boschetti Ellis as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Elizabeth Blanche Birch as a director on 23 October 2024
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 11 Aug 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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