61-69 Chepstow Place Management Limited in CROYDON

61-69 Chepstow Place Management Limited CROYDON

Founded in 1997, 61-69 Chepstow Place Management, classified under reg no. 03328913 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018. Since Tue, 21st Oct 1997 61-69 Chepstow Place Management Limited is no longer carrying the name Precis (1509).

The firm has 5 directors, namely Mark F., James H. and Brian H. and others. Of them, Janet L. has been with the company the longest, being appointed on 1 March 2006 and Mark F. has been with the company for the least time - from 3 November 2016. At present 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.

61-69 Chepstow Place Management Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03328913
Date of Incorporation	Thu, 6th Mar 1997
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Wed, 30th Sep 2020 (352 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 22nd Mar 2020 (2020-03-22)
Last confirmation statement dated	Fri, 8th Mar 2019

Company staff

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 2017

Mark F.

Position: Director

Appointed: 03 November 2016

James H.

Position: Director

Appointed: 12 June 2015

Brian H.

Position: Director

Appointed: 09 July 2012

Lindsay M.

Position: Director

Appointed: 01 December 2009

Janet L.

Position: Director

Appointed: 01 March 2006

Gordon & Co

Position: Corporate Secretary

Appointed: 01 January 2011

Resigned: 08 August 2017

Marea Y.

Position: Secretary

Appointed: 17 October 2008

Resigned: 04 January 2011

Alison P.

Position: Director

Appointed: 07 September 2008

Resigned: 22 September 2009

Stephen F.

Position: Secretary

Appointed: 21 May 2008

Resigned: 17 October 2008

Robert M.

Position: Secretary

Appointed: 07 December 2006

Resigned: 10 April 2008

Duncan H.

Position: Director

Appointed: 07 March 2006

Resigned: 12 June 2015

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 2005

Resigned: 30 October 2005

Susan J.

Position: Director

Appointed: 01 December 2003

Resigned: 29 September 2009

Andrew J.

Position: Director

Appointed: 18 August 2002

Resigned: 24 February 2006

James G.

Position: Director

Appointed: 15 August 2002

Resigned: 09 June 2006

Marie S.

Position: Director

Appointed: 07 August 2002

Resigned: 27 January 2009

C.

Position: Secretary

Appointed: 28 April 2000

Resigned: 02 October 2005

Mark M.

Position: Director

Appointed: 24 November 1999

Resigned: 07 August 2002

Christopher F.

Position: Secretary

Appointed: 01 October 1998

Resigned: 28 April 2000

Robin M.

Position: Director

Appointed: 05 September 1997

Resigned: 24 November 1999

Barbara M.

Position: Secretary

Appointed: 05 September 1997

Resigned: 01 October 1998

Nicholas S.

Position: Director

Appointed: 05 September 1997

Resigned: 24 November 1999

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 02 April 1997

Resigned: 05 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1997

Resigned: 02 April 1997

John D.

Position: Director

Appointed: 06 March 1997

Resigned: 05 September 1997

Clare W.

Position: Director

Appointed: 06 March 1997

Resigned: 05 September 1997

Company previous names

Precis (1509)	October 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Debtors	21	21
Other Debtors	21	21

Other
Average Number Employees During Period	5	5
Total Assets Less Current Liabilities	21	21

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 21.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 21.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 1st, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (12 pages)
122	£ ic 21/20 15/05/07 £ sr 1@1=1 filed on: 8th, June 2007	capital	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (13 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (15 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 9th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (12 pages)
363(287)	Registered office changed on 19/04/01	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
88(2)R	Alloted 1 shares on Tue, 13th Oct 1998. Value of each share 1 £. filed on: 11th, April 2000	capital	Free Download (2 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (12 pages)
88(2)R	Alloted 1 shares on Fri, 23rd Oct 1998. Value of each share 1 £. filed on: 11th, April 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 13th Jan 1999. Value of each share 1 £. filed on: 11th, April 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 8th Jan 1999. Value of each share 1 £. filed on: 11th, April 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 12th Aug 1999. Value of each share 1 £, total number of shares: 18. filed on: 19th, August 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 23rd Jun 1999. Value of each share 1 £, total number of shares: 17. filed on: 2nd, July 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 28th May 1999. Value of each share 1 £, total number of shares: 16. filed on: 14th, June 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 13th May 1999. Value of each share 1 £, total number of shares: 15. filed on: 23rd, May 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 6th May 1999. Value of each share 1 £, total number of shares: 14. filed on: 18th, May 1999	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Wed, 14th Apr 1999. Value of each share 1 £, total number of shares: 13. filed on: 21st, April 1999	capital	Free Download (2 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Tue, 23rd Mar 1999. Value of each share 1 £, total number of shares: 8. filed on: 1st, April 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 12th Mar 1999. Value of each share 1 £, total number of shares: 7. filed on: 30th, March 1999	capital
88(2)R	Alloted 1 shares on Mon, 11th Jan 1999. Value of each share 1 £, total number of shares: 5. filed on: 19th, January 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 11th Jan 1999. Value of each share 1 £, total number of shares: 6. filed on: 19th, January 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 21st Dec 1998. Value of each share 1 £, total number of shares: 4. filed on: 7th, January 1999	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Apr 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, March 1998	incorporation	Free Download (28 pages)
88(2)R	Alloted 1 shares on Fri, 6th Mar 1998. Value of each share 1 £, total number of shares: 3. filed on: 19th, March 1998	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 1997	incorporation	Free Download (26 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 15th, October 1997	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 1997	incorporation	Free Download (15 pages)

61-69 Chepstow Place Management Limited CROYDON

61-69 Chepstow Place Management Limited Address / Contact

Company Information / Profile

Company staff

Hml Company Secretarial Services Limited

Mark F.

James H.

Brian H.

Lindsay M.

Janet L.

Gordon & Co

Marea Y.

Alison P.

Stephen F.

Robert M.

Duncan H.

County Estate Management Secretarial Services Limited

Susan J.

Andrew J.

James G.

Marie S.

C.

Mark M.

Christopher F.

Robin M.

Barbara M.

Nicholas S.

Office Organization & Services Limited

Swift Incorporations Limited

John D.

Clare W.

Company previous names

Annual reports financial information

Company filings

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