55 Chepstow Road Limited

Active05900576 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anthony Boschetti Ellis
Anthony Paul Schlesinger
Owned by
Anthony Boschetti Ellis
Myfanwy Parratt
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Anthony Boschetti
Director · Appointed 4 June 2025
British
Born January 1986 (40)
Schlesinger, Anthony Paul
Director · Appointed 1 October 2009
British
Born February 1955 (71)
Officer history (8 former)
4 June 2025
Appointed Ellis, Anthony Boschetti as Director
23 October 2024
Resigned Birch, Elizabeth Blanche as Director
31 December 2012
Resigned Muderack, Simon Werner as Director
1 October 2009
Appointed Schlesinger, Anthony Paul as Director
1 October 2009
Resigned Schlesinger, Anthony Paul as Director
29 September 2009
Resigned Bankside Corporate Services Ltd as Corporate Secretary
7 July 2008
Resigned Boyle, Nicola Joanne as Secretary
7 July 2008
Appointed Bankside Corporate Services Ltd as Corporate Secretary
7 July 2008
Resigned Ellis, Robin Josh Lewis as Director
10 July 2007
Appointed Schlesinger, Anthony Paul as Director
19 June 2007
Appointed Birch, Elizabeth Blanche as Director
10 January 2007
Appointed Muderack, Simon Werner as Director
9 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 August 2006
Appointed Boyle, Nicola Joanne as Secretary
9 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 2006
Appointed Ellis, Robin Josh Lewis as Director
9 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anthony Boschetti Ellis
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Myfanwy Parratt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (1)
23 October 2024
Ceased Elizabeth Blanche Birch — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,500£10,500£10,500£10,500
Net Assets£10,500
Shareholder Funds£10,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates4 June 2026
24 July 2026Termination of appointment of a director
24 July 2026Appointment of a director
28 May 2026Total exemption full accounts31 August 2025
5 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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