35 CHEPSTOW VILLAS LIMITED

Company Number: 02702734

active          Qynn Score: 50

Summary

Formed in 1992, 35 CHEPSTOW VILLAS LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Apr 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

4

Address

5-7 Hillgate Street London W8 7SP

Effective From

06/01/2020

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
    
 
  
  
   
       
  
         
  
         
 
   
    
 
 
   
  
  
        
          
        
  
        
   
 

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Apr 2019

Events

3

1

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

09/07/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2021 with no updates

Filing Date

17/05/2021

Action Date

15/04/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

19/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2020 with no updates

Filing Date

24/04/2020

Action Date

15/04/2020

Termination of appointment of Urang Property Management Limited

Type

Officers

Description

Termination of appointment of Urang Property Management Limited as a secretary on 03/04/2020

Filing Date

16/04/2020

Action Date

03/04/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 5-7 Hillgate Street London W8 7SP on 06/01/2020

Filing Date

06/01/2020

Action Date

06/01/2020

Address Change

Type

Address

Description

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP on 06/01/2020

Filing Date

06/01/2020

Action Date

06/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

29/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2019 with no updates

Filing Date

29/04/2019

Action Date

15/04/2019

Director Details Changed for Mr Kenneth Robert Dearsley

Type

Officers

Description

Directors details changed for Mr Kenneth Robert Dearsley on 29/04/2019

Filing Date

29/04/2019

Action Date

29/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

14/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2018 with no updates

Filing Date

16/04/2018

Action Date

15/04/2018

Appointment of Mr Leon Cutler

Type

Officers

Description

Appointment of Mr Leon Cutler as a director on 21/07/2017

Filing Date

24/07/2017

Action Date

21/07/2017

Appointment of Mr Nicholas Prior

Type

Officers

Description

Appointment of Mr Nicholas Prior as a director on 19/07/2017

Filing Date

24/07/2017

Action Date

19/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with updates

Filing Date

20/04/2017

Action Date

15/04/2017

Termination of appointment of Oliver James Richter

Type

Officers

Description

Termination of appointment of Oliver James Richter as a director on 01/03/2017

Filing Date

07/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

07/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2016 with updates

Filing Date

05/12/2016

Action Date

05/09/2016

Termination of appointment of Heinz-Jorg Schurig

Type

Officers

Description

Termination of appointment of Heinz-Jorg Schurig as a director on 31/10/2016

Filing Date

17/11/2016

Action Date

31/10/2016

Termination of appointment of Edward James Thompson

Type

Officers

Description

Termination of appointment of Edward James Thompson as a director on 04/07/2016

Filing Date

06/07/2016

Action Date

04/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2016 with full list of shareholders

Filing Date

20/05/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

23/03/2016

Action Date

31/12/2015

Appointment of Mr Oliver James Richter

Type

Officers

Description

Appointment of Mr Oliver James Richter as a director on 20/10/2015

Filing Date

20/10/2015

Action Date

20/10/2015

Appointment of Mr Heinz-Jorg Schurig

Type

Officers

Description

Appointment of Mr Heinz-Jorg Schurig as a director on 11/04/2015

Filing Date

14/09/2015

Action Date

11/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

07/09/2015

Action Date

31/12/2014

Termination of appointment of Heinz-Jorg Schurig

Type

Officers

Description

Termination of appointment of Heinz-Jorg Schurig as a director on 10/04/2015

Filing Date

11/05/2015

Action Date

10/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2015 with full list of shareholders

Filing Date

11/05/2015

Action Date

15/04/2015

Termination of appointment of Roger Charles Dixon

Type

Officers

Description

Termination of appointment of Roger Charles Dixon as a director on 17/03/2015

Filing Date

31/03/2015

Action Date

17/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2014 with full list of shareholders

Filing Date

09/05/2014

Action Date

15/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

28/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2013 with full list of shareholders

Filing Date

24/04/2013

Action Date

15/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

23/01/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2012 with full list of shareholders

Filing Date

28/05/2012

Action Date

15/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

12/01/2012

Action Date

31/12/2011

Termination of appointment of Angelika Baumgarte

Type

Officers

Description

Termination of appointment of Angelika Baumgarte as a director

Filing Date

31/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

26/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2011 with full list of shareholders

Filing Date

11/05/2011

Action Date

15/04/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35 CHEPSTOW VILLAS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 CHEPSTOW VILLAS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/06/1993

Tenure

28 Yrs 2 Mths

Shareholding

1

Born

April 1945

Date Joined

10/03/2004

Tenure

17 Yrs 5 Mths

Shareholding

1

Born

April 1955

Date Joined

01/04/2007

Tenure

14 Yrs 5 Mths

Shareholding

1

Born

November 1980

Date Joined

19/07/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

February 1977

Date Joined

21/07/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

January 1976

Active/Resigned

Directors Shareholding

35 CHEPSTOW VILLAS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AFREEN SAVILLE (3)

Age

66

Total Shareholding

1

% of Company Owned

20.0%

EDWARD JAMES THOMPSON (1)

Age

47

Total Shareholding

1

% of Company Owned

20.0%

HEINZ-JORG SCHURIG(5)

Age

82

Total Shareholding

1

% of Company Owned

20.0%

KENNETH ROBERT DEARSLEY (4)

Age

76

Total Shareholding

1

% of Company Owned

20.0%

OLIVIER BAZIN (2)

Age

40

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/04/1992

Tenure

1 Yr 2 Mths

Date Resigned

28/06/1993

Type

Secretary

Date Joined

28/01/2009

Tenure

11 Yrs 2 Mths

Date Resigned

03/04/2020

Type

Secretary

Date Joined

26/02/2007

Tenure

1 Yr 11 Mths

Date Resigned

28/01/2009

Type

Director

Date Joined

20/10/2015

Tenure

1 Yr 4 Mths

Date Resigned

01/03/2017

Type

Director

Date Joined

11/04/2015

Tenure

1 Yr 6 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

08/05/2003

Tenure

13 Yrs 1 Mth

Date Resigned

04/07/2016

Type

Director

Date Joined

28/06/1993

Tenure

21 Yrs 9 Mths

Date Resigned

10/04/2015

Type

Director

Date Joined

01/04/2007

Tenure

7 Yrs 11 Mths

Date Resigned

17/03/2015

Type

Director

Date Joined

02/12/1994

Tenure

16 Yrs 10 Mths

Date Resigned

24/10/2011

Type

Director

Date Joined

03/10/1999

Tenure

6 Yrs 7 Mths

Date Resigned

26/05/2006

Type

Director

Date Joined

28/06/1993

Tenure

10 Yrs 8 Mths

Date Resigned

10/03/2004

Type

Director

Date Joined

11/06/2002

Tenure

10 Mths

Date Resigned

08/05/2003

Type

Director

Date Joined

02/04/1996

Tenure

6 Yrs 2 Mths

Date Resigned

11/06/2002

Type

Director

Date Joined

20/06/1993

Tenure

6 Yrs 3 Mths

Date Resigned

03/10/1999

Type

Director

Date Joined

28/06/1993

Tenure

2 Yrs 11 Mths

Date Resigned

30/05/1996

Type

Director

Date Joined

01/04/1992

Tenure

1 Yr 2 Mths

Date Resigned

28/06/1993

Type

Director

Date Joined

01/04/1992

Tenure

1 Yr 2 Mths

Date Resigned

28/06/1993

Type

Secretary

Date Joined

28/06/1993

Tenure

13 Yrs 7 Mths

Date Resigned

26/02/2007

35 CHEPSTOW VILLAS LIMITED currently has no recorded persons with significant control.