35 CHEPSTOW VILLAS LIMITED

Company summary

Company number: 02702734
Status: ACTIVE
Incorporated / age: 1 April 199234 years
Registered office: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:23 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
C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England
Nature of business
Residents property management
Previous company names
BURGINHALL 602 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLGATE MANAGEMENT LTD ACTIVE	Secretary	21 Aug 2025				5 - 7, Hillgate Street, London, W8 7SP, England
BAZIN, Olivier ACTIVE	Director	01 Apr 2007		United Kingdom	November 1980	C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England
CUTLER, Leon Alexander, Mr. ACTIVE	Director	21 Jul 2017		England	January 1976	C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England
DEARSLEY, Kenneth Robert ACTIVE	Director	28 Jun 1993		England	April 1945	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
DEARSLEY, Kenneth Robert RESIGNED	Secretary	28 Jun 1993	26 Feb 2007			36 Park Drive, East Sheen, London, SW14 8RD
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 1992	28 Jun 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
SEC CO LIMITED RESIGNED	Secretary	26 Feb 2007	28 Jan 2009			5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	28 Jan 2009	03 Apr 2020			196, New Kings Road, London, SW6 4NF, United Kingdom
BAUMGARTE, Angelika RESIGNED	Director	02 Dec 1994	24 Oct 2011	United Kingdom	March 1952	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
DIXON, Roger Charles RESIGNED	Director	01 Apr 2007	17 Mar 2015	England	March 1948	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
HALL, Tiffany RESIGNED	Director	01 Jul 2022	16 Sep 2025	England	July 1964	35 Chepstow Villas, Chepstow Villas, London, W11 3DP, England
KENDALL, Patricia RESIGNED	Director	20 Jun 1993	03 Oct 1999		March 1915	Flat 2, 35 Chepstow Villas, London, W11 3DP
MACPHAIL, John Patrick Nicholson RESIGNED	Director	28 Jun 1993	10 Mar 2004		May 1948	11 Wyandra Crescent, Murarrie, Queensland, 4172, Australia
MOCATTA, Bernard Simon RESIGNED	Director	02 Apr 1996	11 Jun 2002	United Kingdom	March 1945	7f Connaught House, Clifton Gardens, London, W9 1AL
PRIOR, Nicholas RESIGNED	Director	19 Jul 2017	27 Jun 2022	England	February 1977	C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England
RADICE, Jonathan RESIGNED	Director	03 Oct 1999	26 May 2006		September 1940	Le Chateau, Marquein, 11410, France
RICHTER, Oliver James RESIGNED	Director	20 Oct 2015	01 Mar 2017	England	March 1988	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
SAVILLE, Afreen RESIGNED	Director	10 Mar 2004	02 Apr 2024	United Kingdom	April 1955	C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England
SCANNELL, Timothy Dermott RESIGNED	Director	28 Jun 1993	30 May 1996		October 1951	Flat 1 35 Chepstow Villas, Notting Hill, London, W11 3DP
SCHURIG, Heinz-Jorg RESIGNED	Director	11 Apr 2015	31 Oct 2016	Germany	December 1938	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
SCHURIG, Heinz-Jorg RESIGNED	Director	28 Jun 1993	10 Apr 2015	Germany	December 1938	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
SEBAG MONTEFIORE, Annabel Victoria RESIGNED	Director	11 Jun 2002	08 May 2003		September 1942	Flat 1 35 Chepstow Villas, London, W11 3DP
THOMPSON, Edward James RESIGNED	Director	08 May 2003	04 Jul 2016	United Kingdom	April 1974	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	01 Apr 1992	28 Jun 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	01 Apr 1992	28 Jun 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

HILLGATE MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 21 Aug 2025
Address: 5 - 7, Hillgate Street, London, W8 7SP, England

BAZIN, Olivier ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1980
Address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England

CUTLER, Leon Alexander, Mr. ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: England
Date of birth: January 1976
Address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England

DEARSLEY, Kenneth Robert ACTIVE
Role: Director
Appointed on: 28 Jun 1993
Country of Residence: England
Date of birth: April 1945
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

DEARSLEY, Kenneth Robert RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 26 Feb 2007
Address: 36 Park Drive, East Sheen, London, SW14 8RD

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1992
Resigned on: 28 Jun 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

SEC CO LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 28 Jan 2009
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2009
Resigned on: 03 Apr 2020
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

BAUMGARTE, Angelika RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 24 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

DIXON, Roger Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: March 1948
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

HALL, Tiffany RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: July 1964
Address: 35 Chepstow Villas, Chepstow Villas, London, W11 3DP, England

KENDALL, Patricia RESIGNED
Role: Director
Appointed on: 20 Jun 1993
Resigned on: 03 Oct 1999
Date of birth: March 1915
Address: Flat 2, 35 Chepstow Villas, London, W11 3DP

MACPHAIL, John Patrick Nicholson RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 10 Mar 2004
Date of birth: May 1948
Address: 11 Wyandra Crescent, Murarrie, Queensland, 4172, Australia

MOCATTA, Bernard Simon RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 11 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 7f Connaught House, Clifton Gardens, London, W9 1AL

PRIOR, Nicholas RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: February 1977
Address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England

RADICE, Jonathan RESIGNED
Role: Director
Appointed on: 03 Oct 1999
Resigned on: 26 May 2006
Date of birth: September 1940
Address: Le Chateau, Marquein, 11410, France

RICHTER, Oliver James RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1988
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

SAVILLE, Afreen RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1955
Address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, W8 7SP, England

SCANNELL, Timothy Dermott RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 30 May 1996
Date of birth: October 1951
Address: Flat 1 35 Chepstow Villas, Notting Hill, London, W11 3DP