57 Chepstow Place (Management) Limited

Active02738577 Private limited company
Incorporated
10 August 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
57 Chepstow Place
London
W2 4TS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 September 2012
Director · Appointed 18 September 2012
Also at Macfor LLP
British
Born January 1987 (39)
Director · Appointed 2 November 2011
Also at Nomina No 137 LLP, Rankeilour Commercial 2 LLP (proposed for strike-off) · more companies
British
Born July 1974 (52)
Dalamal, Malika
Director · Appointed 16 June 2008
British
Born September 1978 (48)
Chalabi, Tamara
Director · Appointed 15 August 2007
British
Born April 1973 (53)
Officer history (21 former)
28 September 2012
Appointed Albyn Trust Limited as Corporate Secretary
18 September 2012
Appointed Macmillan, Alice Charlotte Rose as Director
2 November 2011
Resigned O'Driscoll, John Kevin as Director
2 November 2011
Appointed Crombie, Alexander Charles as Director
2 November 2011
Resigned Gould, Samantha Claire as Director
2 November 2011
Resigned Gould, Samantha Claire as Secretary
23 April 2010
Resigned Nunez Delgado, Rosa Maria as Director
23 April 2010
Appointed O'Driscoll, John Kevin as Director
16 June 2008
Appointed Dalamal, Malika as Director
16 June 2008
Resigned Rasi, Philipp Ulrich as Director
15 August 2007
Resigned Fiennes, Rachel as Director
15 August 2007
Appointed Chalabi, Tamara as Director
12 September 2005
Appointed Rasi, Philipp Ulrich as Director
12 September 2005
Resigned Haddad, Melanie Ann as Director
31 May 2005
Appointed Nunez Delgado, Rosa Maria as Director
31 May 2005
Resigned Ellis, Beth as Director
25 February 2004
Appointed Fiennes, Rachel as Director
20 February 2004
Appointed Gould, Samantha Claire as Secretary
20 February 2004
Resigned Scheyven, Caroline as Secretary
24 July 2003
Appointed Gould, Samantha Claire as Director
1 May 2003
Resigned Van Breugel, Caroline as Director
1 May 2003
Resigned Boom, Steve as Director
31 January 2003
Resigned Boom, Steve as Secretary
28 January 2003
Appointed Scheyven, Caroline as Secretary
1 August 2002
Appointed Boom, Steve as Secretary
31 July 2002
Resigned Haddad, Melanie Ann as Secretary
17 August 2001
Appointed Van Breugel, Caroline as Director
24 September 1999
Appointed Boom, Steve as Director
24 September 1999
Resigned Mckenzie, Fiona Janine as Director
31 August 1999
Resigned Van Breugel, Caroline as Secretary
17 August 1999
Appointed Van Breugel, Caroline as Secretary
17 August 1999
Appointed Haddad, Melanie Ann as Secretary
17 August 1999
Resigned Nelson, Jacqueline Denise as Director
17 August 1999
Resigned Nelson, Jacqueline Denise as Secretary
31 July 1998
Appointed Ellis, Beth as Director
31 May 1998
Resigned Diaz, Stephan as Secretary
31 May 1998
Resigned Diaz, Stephan as Director
31 October 1997
Appointed Haddad, Melanie Ann as Director
29 October 1992
Appointed Diaz, Stephan as Secretary
29 October 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 October 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
29 October 1992
Appointed Mckenzie, Fiona Janine as Director
29 October 1992
Appointed Nelson, Jacqueline Denise as Secretary
10 August 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 August 1992
Appointed L & A Registrars Limited as Corporate Nominee 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
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Accounts for a dormant company31 March 2025
1 September 2025Confirmation statement with updates10 August 2025
26 September 2024Accounts for a dormant company31 March 2024
28 August 2024Confirmation statement with updates10 August 2024
23 August 2023Confirmation statement with updates10 August 2023
Show all recent filings

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