61-69 Chepstow Place Management Limited

Active03328913 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Pascal Pierre Raymond Guiraudie
Accounts type
Micro entity
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Management Ltd, Ash Ponsonby
Secretary · Appointed 17 March 2025
Guiraudie, Pascal Pierre Raymond
Director · Appointed 12 December 2019
French
Born January 1966 (60)
Director · Appointed 1 December 2009
British
Born October 1964 (62)
Officer history (26 former)
2 July 2025
Resigned Lee, Janet as Director
17 March 2025
Appointed Management Ltd, Ash Ponsonby as Secretary
16 March 2025
Resigned Fleming, Mark Douglas as Director
10 January 2025
Resigned Howe, James Duncan as Director
31 December 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
14 January 2021
Resigned Hammond, Brian William as Director
12 December 2019
Appointed Guiraudie, Pascal Pierre Raymond as Director
8 August 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 August 2017
Resigned Gordon & Co as Corporate Secretary
3 November 2016
Appointed Fleming, Mark Douglas as Director
12 June 2015
Appointed Howe, James Duncan as Director
12 June 2015
Resigned Howe, Duncan Nicholas as Director
9 July 2012
Appointed Hammond, Brian William as Director
4 January 2011
Resigned Young-Taylor, Marea Dolores as Secretary
1 January 2011
Appointed Gordon & Co as Corporate Secretary
1 December 2009
Appointed Mccready, Lindsay John as Director
29 September 2009
Resigned Johnson, Susan Elizabeth as Director
22 September 2009
Resigned Psarolis, Alison as Director
27 January 2009
Resigned Sotunde, Marie Therese as Director
17 October 2008
Appointed Young-Taylor, Marea Dolores as Secretary
17 October 2008
Resigned Fairfax, Stephen Paul as Secretary
7 September 2008
Appointed Psarolis, Alison as Director
21 May 2008
Appointed Fairfax, Stephen Paul as Secretary
10 April 2008
Resigned Manning, Robert Neil as Secretary
7 December 2006
Appointed Manning, Robert Neil as Secretary
9 June 2006
Resigned Garrett, James as Director
7 March 2006
Appointed Howe, Duncan Nicholas as Director
1 March 2006
Appointed Lee, Janet as Director
24 February 2006
Resigned Jenkinson, Andrew Philip as Director
30 October 2005
2 October 2005
Resigned County Estate Management as Corporate Secretary
1 October 2005
1 December 2003
Appointed Johnson, Susan Elizabeth as Director
18 August 2002
Appointed Jenkinson, Andrew Philip as Director
15 August 2002
Appointed Garrett, James as Director
7 August 2002
Appointed Sotunde, Marie Therese as Director
7 August 2002
Resigned Minashi, Mark Anthony as Director
28 April 2000
Appointed County Estate Management as Corporate Secretary
28 April 2000
Resigned Ford, Christopher Stewart Lacklan as Secretary
24 November 1999
Appointed Minashi, Mark Anthony as Director
24 November 1999
Resigned Sutton, Nicholas Nelson as Director
24 November 1999
Resigned Mcilvenny, Robin Hugh as Director
1 October 1998
Resigned Martin, Barbara as Secretary
1 October 1998
Appointed Ford, Christopher Stewart Lacklan as Secretary
5 September 1997
Appointed Mcilvenny, Robin Hugh as Director
5 September 1997
Appointed Martin, Barbara as Secretary
5 September 1997
Appointed Sutton, Nicholas Nelson as Director
5 September 1997
Resigned Office Organization & Services Limited as Corporate Secretary
5 September 1997
Resigned Dillon, John Edward Michael as Director
5 September 1997
Resigned Wilson, Clare Alice as Director
2 April 1997
Appointed Office Organization & Services Limited as Corporate Secretary
2 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1997
Appointed Dillon, John Edward Michael as Director
6 March 1997
Appointed Wilson, Clare Alice 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
£21

Trend

Net Assets
£0 £20 £40 2022 2023 2024 £21 £21 £21
Balance sheet detail
20242023202220212020
Current Assets£21£21£21
Debtors£21£21
Net Current Assets£21£21£21
Net Assets£21£21£21
Shareholder Funds£21£21£21£21£21

Filings

Filing history not loaded yet. See it on Companies House

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