23 Chepstow Road, London Limited

Active02549818 Private limited company
Incorporated
18 October 1990 (36 years)
Industry
Residents property management (98000)
Directors
Clare Hanbury
Estelle Marie Elisabeth Ayer
Karl Robert Jio Bornefalk
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hanbury, Clare
Director · Appointed 15 April 2026
British
Born January 1961 (65)
Ayer, Estelle Marie Elisabeth
Director · Appointed 7 July 2023
British
Born January 1987 (39)
Bornefalk, Karl Robert Jio
Director · Appointed 3 July 2023
Swedish
Born December 1981 (44)
Jennerot, Peter Alexander
Director · Appointed 3 July 2023
Swedish
Born March 1989 (37)
Corporate Secretary · Appointed 18 July 2022
Kim, Hea Jung
Director · Appointed 1 October 2013
South Korean
Born July 1969 (57)
Officer history (15 former)
15 April 2026
Appointed Hanbury, Clare as Director
15 April 2026
Resigned Ayer, Estelle Marie Elisabeth as Director
15 April 2026
Resigned Hanbury-Leu, Clare as Director
7 July 2023
Appointed Ayer, Estelle Marie Elisabeth as Director
7 July 2023
Appointed Ayer, Estelle Marie Elisabeth as Director
3 July 2023
Appointed Bornefalk, Karl Robert Jio as Director
3 July 2023
Appointed Jennerot, Peter Alexander as Director
18 July 2022
Appointed Urang Property Management Limited as Corporate Secretary
18 July 2022
Resigned Fifield Glyn Limited as Corporate Secretary
15 August 2021
Resigned Bridgeman, Robin John Orlando as Director
25 November 2014
Appointed Fifield Glyn Limited as Corporate Secretary
6 October 2014
Resigned Bryden, Virginia Nell as Director
1 October 2013
Appointed Bridgeman, Robin John Orlando as Director
1 October 2013
Appointed Bryden, Virginia Nell as Director
1 October 2013
Appointed Hanbury-Leu, Clare as Director
1 October 2013
Appointed Kim, Hea Jung as Director
30 September 2013
Resigned Bridgeman, Robin John Orlando, Viscount as Secretary
30 September 2013
14 August 2012
Resigned Buchanan, Zeb Michael as Director
15 March 2012
Appointed Bridgeman, Robin John Orlando, Viscount as Secretary
15 March 2012
Resigned Granger, Simon John as Secretary
11 July 2007
Appointed Buchanan, Zeb Michael as Director
11 July 2007
Resigned Davies, Jane Olivia as Secretary
3 May 2007
Appointed Granger, Simon John as Secretary
21 May 2003
Resigned Fofaria, Akshai Kirtikumar as Secretary
30 May 2002
Appointed Fofaria, Akshai Kirtikumar as Secretary
30 May 2002
Appointed Davies, Jane Olivia as Secretary
30 May 2002
Resigned Taite, Emma Grace as Secretary
28 June 1999
Appointed Taite, Emma Grace as Secretary
28 June 1999
Resigned Hanbury, Claire as Secretary
19 August 1994
Resigned Robertson, Sarah as Secretary
19 August 1994
Appointed Hanbury, Claire as Secretary
21 June 1993
Resigned Weiss, Elizabeth 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

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2024 £5 £5 £5
Balance sheet detail
20242022202120202019
Debtors£292£292
Cash£5
Creditors (< 1 year)£250£250
Net Current Assets£42£42
Net Assets£5£5£5
Shareholder Funds£5£5£5£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with updates15 April 2026
17 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
Show all recent filings

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