31 Chepstow Villas Limited LONDON


31 Chepstow Villas started in year 2014 as Private Limited Company with registration number 08963624. The 31 Chepstow Villas company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

Currently there are 2 directors in the the firm, namely Warren T. and Ross H.. In addition one secretary - Wendy K. - is with the company. As of 21 July 2019, our data shows no information about any ex officers on these positions.

31 Chepstow Villas Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08963624
Date of Incorporation Thu, 27th Mar 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Tue, 31st Mar 2020 (254 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 10th Apr 2020 (2020-04-10)
Last confirmation statement dated Wed, 27th Mar 2019

Company staff

Warren T.

Position: Director

Appointed: 27 March 2014

Ross H.

Position: Director

Appointed: 27 March 2014

Wendy K.

Position: Secretary

Appointed: 27 March 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Courtney Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Be Bespoke Development Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Courtney Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2457114
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Be Bespoke Development Limited

10-18 Union Street, London, SE1 1SZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 2457114
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-30
Net Worth-213 500
Balance Sheet
Cash Bank In Hand189 201
Current Assets13 874 932
Stocks Inventory13 685 731
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-213 600
Shareholder Funds-213 500
Other
Creditors Due After One Year9 215 885
Creditors Due Within One Year4 872 547
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities9 002 385

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Resolution
Confirmation statement with no updates 2019/03/27
filed on: 8th, April 2019
Free Download (3 pages)

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