56 Chepstow Villas Limited

Active04013372 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Patricia Carolyn Bernays
Stefano Silocchi
Owned by
Shane Kent Cobb
Accounts type
Total exemption full
Region
Greater London
Address
56 Chepstow Villas
London
W11 2QX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2006
British
Born December 1964 (61)
Bernays, Patricia Carolyn
Director · Appointed 13 June 2000
British
Born October 1941 (85)
Silocchi, Stefano
Director · Appointed 13 June 2000
Italian
Born July 1966 (60)
Officer history (9 former)
21 February 2026
Resigned Tweedale, Anthony James Geoffrey as Director
29 October 2024
Resigned Lane, Richard William as Secretary
7 March 2008
Resigned Bernays, Patricia Carolyn as Secretary
7 March 2008
Appointed Lane, Richard William as Secretary
18 October 2006
Resigned Boyle, June Hutchison as Director
18 October 2006
Appointed Cobb, Shane Kent as Director
31 March 2005
Appointed Boyle, June Hutchison as Director
31 March 2005
Resigned Barrett, Randal John as Director
16 October 2002
Appointed Bernays, Patricia Carolyn as Secretary
16 October 2002
Appointed Barrett, Randal John as Director
15 October 2002
Resigned Dover, Stephen John as Secretary
15 October 2002
Resigned Dover, Stephen John as Director
13 June 2000
Appointed Silocchi, Stefano as Director
13 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
13 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
13 June 2000
Appointed Dover, Stephen John as Secretary
13 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2000
Appointed Dover, Stephen John as Director
13 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2000
Appointed Tweedale, Anthony James Geoffrey as Director
13 June 2000
Appointed Bernays, Patricia Carolyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Financials

Net Assets
£10,816
Cash
£38,004

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,776 £10,776 £10,776 £10,776 £10,776 £10,816
Balance sheet detail
202420232022202120202019
Fixed Assets£9,662£9,662£9,662£9,662£9,662
Current Assets£24,956£19,195£14,759
Cash£38,004£35,919£30,530
Creditors (< 1 year)£36,850£34,805£29,416£13,022
Net Current Assets£1,154£1,114£1,114£1,114£1,114£1,114
Net Assets£10,816£10,776£10,776£10,776£10,776£10,776
Shareholder Funds£10,776£10,776£10,776£10,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
5 March 2026Confirmation statement with no updates23 February 2026
26 February 2026Termination of appointment of a director
22 July 2025Total exemption full accounts30 November 2024
24 February 2025Termination of appointment of a secretary
Show all recent filings

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