18-20 CHEPSTOW CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-05-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 10/03/2310 March 2023 | Secretary's details changed for Jmw Barnard Management Limited on 2023-03-09 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/12/2117 December 2021 | Appointment of Miss Julia Holmdahl as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Sofia Maroudia as a director on 2021-12-15 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STEPHENS |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROLAZ |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM JMW BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET LONDON W8 6SH ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH |
| 22/06/1622 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM JMW BARNARD MANAGEMENT LIMITED KENSINGTON HIGH STREET LONDON W8 6SH ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 12/02/1612 February 2016 | SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR |
| 15/05/1515 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARVAN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS LUCINDA PARISH |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JAMES GARVAN |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MS PATRICIA BARTON |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MS PATRICIA BARTON |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR BILL SCHAAF |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH |
| 09/06/149 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/05/1117 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA MAROUDIA / 01/10/2009 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 27 PALACE GATE LONDON W8 5LS |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 01/10/2009 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NIRMALA STEPHENS / 01/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELENI GEORGAKAKI |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED CHARLES ROLAZ |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ELENI GEORGAKAKI |
| 03/09/093 September 2009 | DIRECTOR APPOINTED SOFIA MAROUDIA |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM C/O TOUCHSTONE MILTON KEYNES CASTLE HOUSE DAWSON ROAD MILTON KEYNES MK1 1QT |
| 11/05/0911 May 2009 | SECRETARY APPOINTED CHARLES JEREMY PAUL LINDON |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELENI GEORGAKAKI |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 18 CHEPSTOW CRESCENT NOTTING HILL LONDON W11 3EB |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 20 CHEPSTOW CRESCENT LONDON W11 3EB |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 17/05/0217 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0214 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/02/0226 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/07/018 July 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: CRWYS ROAD 33 CRWYS ROAD CARDIFF S GLAMORGAN CF24 4YF |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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