2/4 CHEPSTOW CRESCENT LIMITED

Active - Accounts Filed

General Information

NAME
2/4 CHEPSTOW CRESCENT LIMITED

COMPANY NUMBER
06234655

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/05/2007 (17 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 NEW QUEBEC STREET
LONDON
W1H 7RH

TRADING ADDRESSES

7 New Quebec Street
LONDON
W1H 7RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

0.20%

TOTAL LIABILITIES

£0

NET ASSETS

£1k

0.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary C/O LORNHAM LTD (932444015) Appointed
Date: 07/11/2024	Event: New Company Secretary C/O LORNHAM LTD (932898458) Appointed
Date: 31/10/2024	Event: SENNEN PROPERTY MANAGEMENT LTD (928029370) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 2/4 CHEPSTOW CRESCENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

0.20%

TOTAL LIABILITIES

£0

NET ASSETS

£1k

0.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHIKO KOSHINO	Owned: 24.30 %	Shares: 243	Price per share: £1.00	Total Value: £243.00
HELEN LOUISE RATCLIFFE	Owned: 16.30 %	Shares: 163	Price per share: £1.00	Total Value: £163.00
CARMINA CORTES-ARGOTE	Owned: 15.70 %	Shares: 157	Price per share: £1.00	Total Value: £157.00
JEAN FARAH	Owned: 8.90 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
JACK HANBURY-TENISON	Owned: 7.70 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
VERITY ANN YOUNG	Owned: 7.70 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
JOHN FORTUNE FRASER	Owned: 7.30 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
AEGEAN PROPERTY SERVICES LTD	Owned: 7.30 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
FRANCIS AIDAN STAPLES	Owned: 4.80 %	Shares: 48	Price per share: £1.00	Total Value: £48.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis Aidan Staples Director: 02/05/2007 - Present (17 years and 6 months) Secretary: 02/05/2007 - 20/06/2008 (1 years and 1 months) Born in Jan 1940 (age: 84)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
John Wardlaw Hanbury-Tenison 12/03/2013 - Present (11 years and 8 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Jean Farah 05/08/2015 - Present (9 years and 3 months) Born in Dec 1985 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Louise Ratcliffe 20/07/2016 - Present (8 years and 4 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michiko Koshino 30/04/2017 - Present (7 years and 6 months) Born in Jan 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary C/O LORNHAM LTD (932444015) Appointed
Date: 07/11/2024	Event: New Company Secretary C/O LORNHAM LTD (932898458) Appointed
Date: 31/10/2024	Event: SENNEN PROPERTY MANAGEMENT LTD (928029370) has left the board
Date: 27/08/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (928029370) Appointed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (930859531) Appointed
Date: 05/05/2023	Event: MJP ACCOUNTANTS LLP (929574009) has left the board
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Company Secretary MJP ACCOUNTANTS LLP (929574009) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 02/10/2020	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) has left the board
Date: 27/04/2020	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 17/02/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Board Member Verity Ann Young (926616000) Appointed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 16/03/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Accounts filed
Date: 06/09/2018	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (924957861) has left the board
Date: 06/09/2018	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) Appointed
Date: 22/08/2018	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (924957861) Appointed
Date: 08/08/2018	Event: New Board Member Carmina Cortes-Argote (924912639) Appointed
Date: 13/06/2018	Event: Camilla Zervoglos (913693701) has left the board
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: Vincent Phillipe Domique Jeanniard (920521701) has left the board
Date: 05/09/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Board Member Michiko Koshino (922684132) Appointed
Date: 06/05/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Board Member Helen Louise Ratcliffe (921062883) Appointed
Date: 07/05/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Board Member Vincent Phillipe Domique Jeanniard (920521701) Appointed
Date: 19/02/2016	Event: New Board Member Vincent Phillipe Domique Jeanniard (920521701) Appointed
Date: 26/09/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Board Member Jean Farah (919995025) Appointed
Date: 07/08/2015	Event: New Annual Return filed
Date: 22/05/2015	Event: New Accounts filed
Date: 25/06/2014	Event: New Annual Return filed
Date: 05/11/2013	Event: Change in Reg. Office
Date: 29/10/2013	Event: Change in Reg. Office
Date: 29/10/2013	Event: Ann Smith (906083680) has left the board
Date: 22/10/2013	Event: New Accounts filed
Date: 25/09/2013	Event: New Board Member Camilla Zervoglos (913693701) Appointed

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2/4 CHEPSTOW CRESCENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

7

5

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

7

5

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™