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16 Chepstow Place Limited LONDON

Founded in 2004, 16 Chepstow Place, classified under reg no. 05197249 is an active company. Currently registered at 18 Chepstow Place W2 4TA, London the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Katharine B. and Stephen J.. In addition one secretary - Katharine B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

16 Chepstow Place Limited Address / Contact

Office Address 18 Chepstow Place
Town London
Post code W2 4TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05197249
Date of Incorporation Wed, 4th Aug 2004
Industry Non-trading company
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Katharine B.

Position: Secretary

Appointed: 09 October 2007

Katharine B.

Position: Director

Appointed: 09 October 2007

Stephen J.

Position: Director

Appointed: 09 October 2007

Elizabeth P.

Position: Director

Appointed: 26 October 2004

Resigned: 09 October 2007

Hugo P.

Position: Director

Appointed: 26 October 2004

Resigned: 09 October 2007

Elizabeth P.

Position: Secretary

Appointed: 26 October 2004

Resigned: 09 October 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 04 August 2004

Joanne G.

Position: Secretary

Appointed: 04 August 2004

Resigned: 26 October 2004

Joanne G.

Position: Director

Appointed: 04 August 2004

Resigned: 26 October 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 04 August 2004

Pauline M.

Position: Director

Appointed: 04 August 2004

Resigned: 01 June 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Stephen J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Katharine B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Pauline M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Katharine B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pauline M.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets2 6454 1726 8547 69911 71813 4594 680
Net Assets Liabilities   6 1456 0255 9055 785
Other
Average Number Employees During Period    122
Creditors9 70011 22713 90914 75418 77320 51411 735
Fixed Assets13 56013 44013 32013 20013 08012 96012 840
Net Current Assets Liabilities-7 055-7 055-7 055-7 055-7 055-7 055-7 055
Total Assets Less Current Liabilities6 5056 3856 2656 1456 0255 9055 785
Depreciation Amortisation Impairment Expense120120     
Other Operating Expenses Format22 7612 673     
Profit Loss-120-120     
Turnover Revenue2 7612 673     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2023
filed on: 15th, February 2024 		Free Download (4 pages)

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