35 Chepstow Villas Limited

Active02702734 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Hillgate Management Ltd
5 - 7 Hillgate Street
London
W8 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 August 2025
Director · Appointed 21 July 2017
British
Born January 1976 (50)
Bazin, Olivier
Director · Appointed 1 April 2007
British
Born November 1980
Director · Appointed 28 June 1993
British
Born April 1945 (81)
Officer history (21 former)
16 September 2025
Resigned Hall, Tiffany as Director
21 August 2025
Appointed Hillgate Management Ltd as Corporate Secretary
2 April 2024
Resigned Saville, Afreen as Director
1 July 2022
Appointed Hall, Tiffany as Director
27 June 2022
Resigned Prior, Nicholas as Director
3 April 2020
Resigned Urang Property Management Limited as Corporate Secretary
21 July 2017
Appointed Cutler, Leon Alexander, Mr. as Director
19 July 2017
Appointed Prior, Nicholas as Director
1 March 2017
Resigned Richter, Oliver James as Director
31 October 2016
Resigned Schurig, Heinz-Jorg as Director
4 July 2016
Resigned Thompson, Edward James as Director
20 October 2015
Appointed Richter, Oliver James as Director
11 April 2015
Appointed Schurig, Heinz-Jorg as Director
10 April 2015
Resigned Schurig, Heinz-Jorg as Director
17 March 2015
Resigned Dixon, Roger Charles as Director
24 October 2011
Resigned Baumgarte, Angelika as Director
28 January 2009
Appointed Urang Property Management Limited as Corporate Secretary
28 January 2009
Resigned Sec Co Limited as Corporate Secretary
1 April 2007
Appointed Dixon, Roger Charles as Director
1 April 2007
Appointed Bazin, Olivier as Director
26 February 2007
Appointed Sec Co Limited as Corporate Secretary
26 February 2007
Resigned Dearsley, Kenneth Robert as Secretary
26 May 2006
Resigned Radice, Jonathan as Director
10 March 2004
Resigned Macphail, John Patrick Nicholson as Director
10 March 2004
Appointed Saville, Afreen as Director
8 May 2003
Resigned Sebag Montefiore, Annabel Victoria as Director
8 May 2003
Appointed Thompson, Edward James as Director
11 June 2002
Appointed Sebag Montefiore, Annabel Victoria as Director
11 June 2002
Resigned Mocatta, Bernard Simon as Director
3 October 1999
Resigned Kendall, Patricia as Director
3 October 1999
Appointed Radice, Jonathan as Director
30 May 1996
Resigned Scannell, Timothy Dermott as Director
2 April 1996
Appointed Mocatta, Bernard Simon as Director
2 December 1994
Appointed Baumgarte, Angelika as Director
28 June 1993
Resigned Dh & B Directors Limited as Corporate Nominee Director
28 June 1993
Appointed Macphail, John Patrick Nicholson as Director
28 June 1993
Appointed Dearsley, Kenneth Robert as Secretary
28 June 1993
Appointed Schurig, Heinz-Jorg as Director
28 June 1993
Appointed Dearsley, Kenneth Robert as Director
28 June 1993
Appointed Scannell, Timothy Dermott as Director
28 June 1993
Resigned Dh & B Managers Limited as Corporate Nominee Director
28 June 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
20 June 1993
Appointed Kendall, Patricia as Director
1 April 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director
1 April 1992
Appointed Dh & B Managers Limited as Corporate Nominee Director
1 April 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

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

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 July 2026
10 August 2026Accounts for a dormant company31 December 2025
16 September 2025Termination of appointment of a director
21 August 2025Appointment of a secretary
9 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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