2/4 Chepstow Crescent Limited

Active06234655 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Michiko Koshino
Verity Ann Young
Carmina Cortes-Argote
Accounts type
Micro entity
Region
Greater London
Address
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Koshino, Michiko
Director · Appointed 17 May 2026
British
Born January 1943 (83)
Corporate Secretary · Appointed 1 October 2024
Young, Verity Ann
Director · Appointed 13 January 2020
British
Born April 1986 (40)
Cortes-Argote, Carmina
Director · Appointed 6 August 2018
British
Born January 1975 (51)
Ratcliffe, Helen Louise
Director · Appointed 20 July 2016
British
Born March 1965 (61)
Farah, Jean
Director · Appointed 5 August 2015
French
Born December 1985 (40)
Director · Appointed 12 March 2013
British
Born December 1957 (68)
Officer history (15 former)
17 May 2026
Appointed Koshino, Michiko as Director
1 May 2026
Resigned Koshino, Michiko as Director
1 October 2024
Appointed C/o Lornham Ltd as Corporate Secretary
30 September 2024
Resigned Sennen Property Management Ltd as Corporate Secretary
29 January 2024
Resigned Staples, Francis Aidan as Director
2 May 2023
Appointed Sennen Property Management Ltd as Corporate Secretary
1 May 2023
Resigned Mjp Accountants LLP as Corporate Secretary
12 May 2022
Appointed Mjp Accountants LLP as Corporate Secretary
30 September 2020
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
13 January 2020
Appointed Young, Verity Ann as Director
16 August 2018
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
6 August 2018
Appointed Cortes-Argote, Carmina as Director
11 June 2018
Resigned Zervoglos, Camilla as Director
8 November 2017
Resigned Jeanniard, Vincent Phillipe Domique as Director
30 April 2017
Appointed Koshino, Michiko as Director
20 July 2016
Appointed Ratcliffe, Helen Louise as Director
17 February 2016
Appointed Jeanniard, Vincent Phillipe Domique as Director
5 August 2015
Appointed Farah, Jean as Director
20 October 2013
Resigned Smith, Ann as Secretary
22 August 2013
Appointed Zervoglos, Camilla as Director
12 March 2013
Appointed Hanbury-Tenison, John Wardlaw as Director
14 December 2012
Resigned Zervoglos, Camilla as Director
1 May 2009
Appointed Smith, Ann as Secretary
17 April 2009
Resigned A Mansell & Co Ltd as Corporate Secretary
10 March 2009
Appointed Zervoglos, Camilla as Director
9 March 2009
Resigned Willans, Christopher Steven as Director
20 June 2008
Resigned Staples, Francis Aidan as Secretary
20 June 2008
Appointed A Mansell & Co Ltd as Corporate Secretary
2 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2007
Appointed Swift Incorporations Limited as Corporate Director
2 May 2007
Resigned Swift Incorporations Limited as Corporate Director
2 May 2007
Appointed Staples, Francis Aidan as Secretary
2 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 2007
Appointed Willans, Christopher Steven as Director
2 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 May 2007
Appointed Staples, Francis Aidan as Director
2 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £998 £998 £998 £1,000 £1,000
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Cash£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£1,000£1,000£998£998£998
Shareholder Funds£1,000£1,000£998£998£998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
18 May 2026Appointment of a director
16 May 2026Termination of appointment of a director
16 May 2026Confirmation statement with updates2 May 2026
27 August 2025Micro company accounts31 December 2024
Show all recent filings

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