48 Chepstow Villas Limited

Active02261346 Private limited company
Incorporated
24 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Philip Bond
Nathalie Girod
Accounts type
Dormant
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Steven James
Secretary · Appointed 10 December 2019
Bond, Philip
Director · Appointed 8 April 2013
British
Born October 1942 (84)
Girod, Nathalie
Director · Appointed 4 March 2004
German
Born February 1965 (61)
Officer history (12 former)
10 December 2019
Appointed Wilson, Steven James as Secretary
31 July 2019
Resigned Firstport Secretarial Limited as Corporate Secretary
8 April 2013
Appointed Bond, Philip as Director
7 January 2013
Resigned Pembertons Secretaries Limited as Corporate Secretary
7 January 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
22 July 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
22 July 2010
4 February 2008
4 February 2008
Resigned O'Keeffe, Andrew Philip as Secretary
4 February 2008
Resigned O'Keeffe, Andrew as Director
4 March 2004
Resigned Garrett, Jane Marie as Secretary
4 March 2004
Appointed O'Keeffe, Andrew Philip as Secretary
4 March 2004
Appointed Girod, Nathalie as Director
8 September 2003
Resigned Garrett, Jane Marie as Director
29 August 2000
Appointed Garrett, Jane Marie as Secretary
29 August 2000
Appointed O'Keeffe, Andrew as Director
29 August 2000
Appointed Garrett, Jane Marie as Director
29 August 2000
Resigned Green, Jonathon as Secretary
29 August 2000
Resigned Green, Alison Ross as Director
29 August 2000
Resigned Green, Jonathan Simon as Director
1 January 1995
Resigned Picken, Christopher as Secretary
8 December 1994
Appointed Green, Jonathon as Secretary
8 December 1994
Appointed Green, Alison Ross as Director
8 December 1994
Resigned Goode, Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£0

Trend

Net Assets
£0 £5 £10 2022 2024 2025 £7 £7 £7
Balance sheet detail
202520242022
Cash£0£0
Net Assets£7£7£7
Shareholder Funds£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates2 January 2026
18 July 2025Accounts for a dormant company31 March 2025
3 January 2025Confirmation statement with updates2 January 2025
20 December 2024Accounts for a dormant company31 March 2024
26 January 2024Confirmation statement with updates2 January 2024
Show all recent filings

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