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48 CHEPSTOW VILLAS LIMITED

Company summary

Company number: 02261346
Status: ACTIVE
Incorporated / age: 24 May 198838 years
Registered office: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Nature of business
Residents property management
Previous company names
MISTYLINK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Steven James ACTIVE	Secretary	10 Dec 2019				11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
BOND, Philip ACTIVE	Director	08 Apr 2013		United Arab Emirates	October 1942	11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
GIROD, Nathalie ACTIVE	Director	04 Mar 2004		United Kingdom	February 1965	48 Chepstow Villas, London, W11 2QY
GARRETT, Jane Marie RESIGNED	Secretary	29 Aug 2000	04 Mar 2004			30 Norland Square, London, W11 4PU
GREEN, Jonathon RESIGNED	Secretary	08 Dec 1994	29 Aug 2000			Flat 2, 48 Chepstow Villas, London, SW3
O'KEEFFE, Andrew Philip RESIGNED	Secretary	04 Mar 2004	04 Feb 2008			48 Chepstow Villas, London, W11 2QY
PICKEN, Christopher RESIGNED	Secretary		01 Jan 1995			41 Paradise Walk, London, SW3 4HJ
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Feb 2008	22 Jul 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	07 Jan 2013	31 Jul 2019			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
PEMBERTONS SECRETARIES LIMITED RESIGNED	Secretary	22 Jul 2010	07 Jan 2013			Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR
GARRETT, Jane Marie RESIGNED	Director	29 Aug 2000	08 Sep 2003		April 1959	30 Norland Square, London, W11 4PU
GOODE, Brian RESIGNED	Director		08 Dec 1994		April 1947	Apartment No 4-48 Chepstow Villas, London, W11 2RB
GREEN, Alison Ross RESIGNED	Director	08 Dec 1994	29 Aug 2000		September 1966	Flat 2, 48 Chepstow Villas, London, SW3
GREEN, Jonathan Simon RESIGNED	Director		29 Aug 2000		May 1962	Flat 2,, 48 Chepstow Villas, London, W11 2PY
O'KEEFFE, Andrew RESIGNED	Director	29 Aug 2000	04 Feb 2008		May 1966	Flat 3 48 Chepstow Villas, London, W11 2QY

WILSON, Steven James ACTIVE
Role: Secretary
Appointed on: 10 Dec 2019
Address: 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

BOND, Philip ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: United Arab Emirates
Date of birth: October 1942
Address: 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

GIROD, Nathalie ACTIVE
Role: Director
Appointed on: 04 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 48 Chepstow Villas, London, W11 2QY

GARRETT, Jane Marie RESIGNED
Role: Secretary
Appointed on: 29 Aug 2000
Resigned on: 04 Mar 2004
Address: 30 Norland Square, London, W11 4PU

GREEN, Jonathon RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 29 Aug 2000
Address: Flat 2, 48 Chepstow Villas, London, SW3

O'KEEFFE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 04 Mar 2004
Resigned on: 04 Feb 2008
Address: 48 Chepstow Villas, London, W11 2QY

PICKEN, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 41 Paradise Walk, London, SW3 4HJ

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 22 Jul 2010
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2013
Resigned on: 31 Jul 2019
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

PEMBERTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 07 Jan 2013
Address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR

GARRETT, Jane Marie RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 08 Sep 2003
Date of birth: April 1959
Address: 30 Norland Square, London, W11 4PU

GOODE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: April 1947
Address: Apartment No 4-48 Chepstow Villas, London, W11 2RB

GREEN, Alison Ross RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 29 Aug 2000
Date of birth: September 1966
Address: Flat 2, 48 Chepstow Villas, London, SW3

GREEN, Jonathan Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2000
Date of birth: May 1962
Address: Flat 2,, 48 Chepstow Villas, London, W11 2PY

O'KEEFFE, Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 04 Feb 2008
Date of birth: May 1966
Address: Flat 3 48 Chepstow Villas, London, W11 2QY