69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: 02829620. The accounts status is DORMANT and accounts are next due on 31/03/2024.

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

290 ELGIN AVENUE
LONDON
W9 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEY MILTON LTD Corporate Secretary 2020-06-01 CURRENT
POOJA DEWAN Sep 1987 British Director 2017-03-09 CURRENT
MR DAVID SHAFIER Jun 1958 British Director 2003-01-25 CURRENT
PETER CLAVER CASSIDY Jun 1959 American Director 2008-10-21 CURRENT
ANNETTE SUSANNE GEVAERT Nov 1976 German Director 2013-10-29 UNTIL 2016-01-05 RESIGNED
HENRY JONAS JONATHAN BURN-FORTI British Secretary 1994-09-30 UNTIL 1995-04-21 RESIGNED
SHELLEY PATRICIA COUPER New Zealand Secretary 1996-04-21 UNTIL 2001-07-01 RESIGNED
MARGARET LOVELL DAVIS Feb 1941 British Director 2001-04-01 UNTIL 2004-08-04 RESIGNED
CHRISTIAN DALLEY British Secretary 2001-07-01 UNTIL 2003-01-25 RESIGNED
BRIAN CHALMERS PEPPIATT British Secretary 2007-11-28 UNTIL 2020-06-01 RESIGNED
KNOLLY KNIGHTS Aug 1932 British Secretary 2003-01-25 UNTIL 2007-11-28 RESIGNED
SHELLEY PATRICIA COUPER New Zealand Director 1996-04-21 UNTIL 2002-11-05 RESIGNED
IRWIN SETH Feb 1972 British Director 1998-07-20 UNTIL 2002-03-18 RESIGNED
KNOLLY KNIGHTS Aug 1932 British Director 1994-09-30 UNTIL 2010-05-26 RESIGNED
JODIE MALLON May 1955 British Director 1994-09-30 UNTIL 2002-09-09 RESIGNED
ANN MARY MOYES Mar 1958 British Director 1994-09-30 UNTIL 1998-05-21 RESIGNED
GANNA PETANI Aug 1978 British Director 2005-04-11 UNTIL 2006-11-28 RESIGNED
CAROL KILGORE Feb 1974 Usa Director 2002-11-05 UNTIL 2008-01-28 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1993-06-23 UNTIL 1993-06-23 RESIGNED
MARINA CORDONI Sep 1968 Italian Director 1995-12-01 UNTIL 1999-08-12 RESIGNED
CHRISTIAN DALLEY British Director 1999-08-12 UNTIL 2005-01-27 RESIGNED
STACY TESTOT NEWICK Dec 1972 British Director 2005-04-11 UNTIL 2023-06-14 RESIGNED
HENRY JONAS JONATHAN BURN-FORTI British Director 1994-09-30 UNTIL 1995-04-21 RESIGNED
TODD BOLTON Aug 1965 British Director 2002-09-01 UNTIL 2006-11-21 RESIGNED
MR RICHARD CHARLES WITHEY Jan 1962 British Director 1994-09-30 UNTIL 1995-12-01 RESIGNED
AILEEN SMYTHE Feb 1961 British Director 1994-09-30 UNTIL 2001-06-30 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-06-23 UNTIL 1993-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Claver Cassidy 2020-06-04 6/1959 London   Significant influence or control
Mr Brian Chalmers Peppiatt 2017-06-07 - 2020-06-04 5/1938 Woodhall Spa   Significant influence or control

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LONDON REGIONAL HOUSING LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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RELIC TWIN LTD RADLETT ENGLAND Dissolved... 41202 - Construction of domestic buildings
LONDON REGIONAL COMMERCIAL LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
8 LOVERIDGE MEWS LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MELBURY HOUSING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED 2024-03-20 30-06-2023 £8 equity
Dormant Company Accounts - 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED 2023-03-14 30-06-2022 £8 equity
Dormant Company Accounts - 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED 2022-03-30 30-06-2021 £8 equity
Dormant Company Accounts - 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED 2021-06-04 30-06-2020 £8 equity
Dormant Company Accounts - 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED 2020-06-05 30-06-2019 £8 equity

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