48 Chepstow Road Property Management Limited

Active03263892 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Heather Sophia Meredith
Szu Jen Lim
Richard George Townsend Paley
Accounts type
Dormant
Region
Greater London
Address
48 (TOP Floor Flat)
Chepstow Road
London
W2 5BE

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Meredith, Heather Sophia
Director · Appointed 1 January 2021
British
Born May 1968 (58)
Paley, Richard George Townsend
Secretary · Appointed 6 October 2020
Lim, Szu Jen
Director · Appointed 20 January 2019
British
Born September 1994 (32)
Paley, Richard George Townsend
Director · Appointed 22 August 2018
British
Born November 1963
Shakouri Torreadrado, Amir
Director · Appointed 1 August 2007
Spanish
Born June 1978 (48)
Officer history (15 former)
1 January 2021
Appointed Meredith, Heather Sophia as Director
1 January 2021
Resigned Bainbridge, James Alan as Director
6 October 2020
Resigned Bainbridge, James Alan as Secretary
6 October 2020
Appointed Paley, Richard George Townsend as Secretary
20 January 2019
Appointed Lim, Szu Jen as Director
14 January 2019
Resigned Lim, Gary Chin Hock as Director
22 August 2018
Appointed Paley, Richard George Townsend as Director
22 August 2018
Resigned Beeley, Rupert Francis Graham as Director
26 May 2014
Resigned Walker, John Robert as Director
26 May 2014
Resigned Walker, John Robert as Secretary
26 May 2014
Appointed Bainbridge, James Alan as Secretary
26 May 2014
Appointed Beeley, Rupert Francis Graham as Director
1 August 2007
Appointed Shakouri Torreadrado, Amir as Director
10 June 2007
Resigned Thanabalasingam, Prem as Director
10 June 2007
Resigned Thanabalasingam, Prem as Secretary
10 June 2007
Appointed Walker, John Robert as Secretary
12 July 2004
Appointed Bainbridge, James Alan as Director
12 July 2004
Resigned Correger, Adrian Brian as Director
17 October 2001
Appointed Thanabalasingam, Prem as Secretary
15 March 2001
Appointed Walker, John Robert as Director
7 October 2000
Resigned Vettier, Stephanie as Secretary
7 October 2000
Resigned Vettier, Stephanie as Director
12 January 1999
Appointed Thanabalasingam, Prem as Director
30 November 1998
Resigned Kubba, Muthana Hussain, Doctor as Director
5 August 1998
Appointed Lim, Gary Chin Hock as Director
8 May 1998
Appointed Vettier, Stephanie as Secretary
8 May 1998
Appointed Vettier, Stephanie as Director
8 March 1998
Resigned O`shaughnessy, Katherine Jane as Secretary
10 September 1997
Appointed O`shaughnessy, Katherine Jane as Secretary
16 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 October 1996
Appointed Kubba, Muthana Hussain, Doctor as Director
16 October 1996
Appointed Correger, Adrian 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Accounts for a dormant company31 October 2026
22 October 2026Confirmation statement with no updates16 October 2026
8 November 2025Accounts for a dormant company31 October 2025
19 October 2025Confirmation statement with no updates16 October 2025
19 September 2025Director's details changed
Show all recent filings

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