# 35 Chepstow Villas Limited

## Details

- **Company number:** [02702734](https://find-and-update.company-information.service.gov.uk/company/02702734)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1992
- **Registered office:** C/O HILLGATE MANAGEMENT LTD, 5 - 7 HILLGATE STREET, LONDON, W8 7SP
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Burginhall 602 Limited (until 8 Jun 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| HALL, Tiffany | director | 1 Jul 2022 | 16 Sep 2025 |
| SAVILLE, Afreen | director | 10 Mar 2004 | 2 Apr 2024 |
| PRIOR, Nicholas | director | 19 Jul 2017 | 27 Jun 2022 |
| URANG PROPERTY MANAGEMENT LIMITED | corporate-secretary | 28 Jan 2009 | 3 Apr 2020 |
| RICHTER, Oliver James | director | 20 Oct 2015 | 1 Mar 2017 |
| SCHURIG, Heinz-Jorg | director | 11 Apr 2015 | 31 Oct 2016 |
| THOMPSON, Edward James | director | 8 May 2003 | 4 Jul 2016 |
| SCHURIG, Heinz-Jorg | director | 28 Jun 1993 | 10 Apr 2015 |
| DIXON, Roger Charles | director | 1 Apr 2007 | 17 Mar 2015 |
| BAUMGARTE, Angelika | director | 2 Dec 1994 | 24 Oct 2011 |
| SEC CO LIMITED | corporate-secretary | 26 Feb 2007 | 28 Jan 2009 |
| DEARSLEY, Kenneth Robert | secretary | 28 Jun 1993 | 26 Feb 2007 |
| RADICE, Jonathan | director | 3 Oct 1999 | 26 May 2006 |
| MACPHAIL, John Patrick Nicholson | director | 28 Jun 1993 | 10 Mar 2004 |
| SEBAG MONTEFIORE, Annabel Victoria | director | 11 Jun 2002 | 8 May 2003 |
| MOCATTA, Bernard Simon | director | 2 Apr 1996 | 11 Jun 2002 |
| KENDALL, Patricia | director | 20 Jun 1993 | 3 Oct 1999 |
| SCANNELL, Timothy Dermott | director | 28 Jun 1993 | 30 May 1996 |
| DH & B MANAGERS LIMITED | corporate-nominee-director | 1 Apr 1992 | 28 Jun 1993 |
| DH & B DIRECTORS LIMITED | corporate-nominee-director | 1 Apr 1992 | 28 Jun 1993 |
| GRAY'S INN SECRETARIES LIMITED | corporate-nominee-secretary | 1 Apr 1992 | 28 Jun 1993 |




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £5 | - |
| 31 Dec 2024 | £5 | - |
| 31 Dec 2023 | £5 | - |
| 31 Dec 2022 | £5 | - |
| 31 Dec 2021 | £5 | - |
| 31 Dec 2020 | £5 | - |
| 31 Dec 2019 | £5 | - |
| 31 Dec 2018 | £5 | - |
| 31 Dec 2017 | £5 | - |
| 31 Dec 2016 | £5 | - |
| 31 Dec 2015 | £5 | - |
| 31 Dec 2014 | £5 | - |
| 31 Dec 2013 | £5 | £5 |
| 31 Dec 2012 | £5 | £5 |
| 31 Dec 2011 | £5 | £5 |
| 31 Dec 2010 | £5 | £5 |
| 31 Dec 2009 | £5 | - |
| 30 Apr 2009 | £5 | - |





## Directors' other companies

- [CUTLER, Leon Alexander, Mr.](/person/7000780) - director at [Phoenix Funding Partners Limited](/company/14931030)
- [CUTLER, Leon Alexander, Mr.](/person/7000780) - director at [The Willows (Weston Super Mare) Management Company Limited](/company/05610567)
- [CUTLER, Leon Alexander, Mr.](/person/7000780) - director at [Lion Cubs Nurseries Ltd](/company/15953392)
- [HILLGATE MANAGEMENT LTD](/person/5442007) - corporate-secretary at [18-20 Sloane Gardens Rtm Company Limited](/company/12229871)
- [HILLGATE MANAGEMENT LTD](/person/5442007) - corporate-secretary at [41 Elvaston Place Limited](/company/03542007)
- [HILLGATE MANAGEMENT LTD](/person/5442007) - corporate-secretary at [Moreton Mansions Management Limited](/company/02641104)
- [HILLGATE MANAGEMENT LTD](/person/5442007) - corporate-secretary at [13-23 Evelyn Gardens Limited](/company/03181463)
- [HILLGATE MANAGEMENT LTD](/person/5442007) - corporate-secretary at [Margindeed Residents Management Limited](/company/02231756)
- [HILLGATE MANAGEMENT LTD](/person/5442007) - corporate-secretary at [Sloane Building Management Company Limited](/company/11279026)
- [HILLGATE MANAGEMENT LTD](/person/5442007) - corporate-secretary at [4 Egerton Place Limited](/company/05077498)



## Companies at the same address

- [96 Lexham Gardens Freehold Management Limited](/company/05096244) (05096244)