35 Chepstow Villas Limited
- Company number
- 02702734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1992
- Nature of business
- Residents property management
Registered office
Previous names
- Burginhall 602 Limited (until 8 Jun 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DH & B MANAGERS LIMITED | Corporate-Nominee-Director | 1 Apr 1992 | 28 Jun 1993 |
| GRAY'S INN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Apr 1992 | 28 Jun 1993 |
| DH & B DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Apr 1992 | 28 Jun 1993 |
| SCANNELL, Timothy Dermott | Director | 28 Jun 1993 | 30 May 1996 |
| KENDALL, Patricia | Director | 20 Jun 1993 | 3 Oct 1999 |
| MOCATTA, Bernard Simon | Director | 2 Apr 1996 | 11 Jun 2002 |
| SEBAG MONTEFIORE, Annabel Victoria | Director | 11 Jun 2002 | 8 May 2003 |
| MACPHAIL, John Patrick Nicholson | Director | 28 Jun 1993 | 10 Mar 2004 |
| RADICE, Jonathan | Director | 3 Oct 1999 | 26 May 2006 |
| DEARSLEY, Kenneth Robert | Secretary | 28 Jun 1993 | 26 Feb 2007 |
| SEC CO LIMITED | Corporate-Secretary | 26 Feb 2007 | 28 Jan 2009 |
| BAUMGARTE, Angelika | Director | 2 Dec 1994 | 24 Oct 2011 |
| DIXON, Roger Charles | Director | 1 Apr 2007 | 17 Mar 2015 |
| SCHURIG, Heinz-Jorg | Director | 28 Jun 1993 | 10 Apr 2015 |
| THOMPSON, Edward James | Director | 8 May 2003 | 4 Jul 2016 |
| SCHURIG, Heinz-Jorg | Director | 11 Apr 2015 | 31 Oct 2016 |
| RICHTER, Oliver James | Director | 20 Oct 2015 | 1 Mar 2017 |
| URANG PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 28 Jan 2009 | 3 Apr 2020 |
| PRIOR, Nicholas | Director | 19 Jul 2017 | 27 Jun 2022 |
| SAVILLE, Afreen | Director | 10 Mar 2004 | 2 Apr 2024 |
| HALL, Tiffany | Director | 1 Jul 2022 | 16 Sep 2025 |
| HILLGATE MANAGEMENT LTD | Corporate-Secretary | 21 Aug 2025 | |
| CUTLER, Leon Alexander, Mr. | Director | 21 Jul 2017 | |
| BAZIN, Olivier | Director | 1 Apr 2007 | |
| DEARSLEY, Kenneth Robert | Director | 28 Jun 1993 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £5 | - |
| 31 Dec 2024 Dormant | £5 | - |
| 31 Dec 2023 Dormant | £5 | - |
| 31 Dec 2022 Dormant | £5 | - |
| 31 Dec 2021 Dormant | £5 | - |
| 31 Dec 2020 Dormant | £5 | - |
| 31 Dec 2019 Dormant | £5 | - |
| 31 Dec 2018 Dormant | £5 | - |
| 31 Dec 2017 Dormant | £5 | - |
| 31 Dec 2016 Dormant | £5 | - |
| 31 Dec 2015 Dormant | £5 | - |
| 31 Dec 2014 Dormant | £5 | - |
| 31 Dec 2013 Dormant | £5 | £5 |
| 31 Dec 2012 Dormant | £5 | £5 |
| 31 Dec 2011 Dormant | £5 | £5 |
| 31 Dec 2010 Dormant | £5 | £5 |
| 31 Dec 2009 Dormant | £5 | - |
| 30 Apr 2009 Dormant | £5 | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
Connections
Directors’ other companies
- CUTLER, Leon Alexander, Mr. - Director at Phoenix Funding Partners Limited
- CUTLER, Leon Alexander, Mr. - Director at The Willows (Weston Super Mare) Management Company Limited
- CUTLER, Leon Alexander, Mr. - Director at Lion Cubs Nurseries Ltd
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 18-20 Sloane Gardens Rtm Company Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 41 Elvaston Place Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at Moreton Mansions Management Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 13-23 Evelyn Gardens Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at Margindeed Residents Management Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at Sloane Building Management Company Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 4 Egerton Place Limited