520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01828686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | Flat 3 520 Chiswick High Road W4 5RG Chiswick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 23, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 520 Chiswick High Road London W4 5RG to Flat 3 520 Chiswick High Road Chiswick W4 5RG on Aug 21, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Eric Sitbon on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Margaret | Secretary | 520 Chiswick High Road W4 5RG Chiswick Apartment 3 Middlesex | British | Retired | 111326760002 | |||||
| JOYCE, Aengus, Dr | Director | Flat 3 520 Chiswick High Road W4 5RG London | England | Irish | Director | 80909460001 | ||||
| SITBON, Eric | Director | 520 Chiswick High Road W4 5RG Chiswick Flat 3, England | United Kingdom | French | Project Manager | 106871490002 | ||||
| DYSON, Valerie | Secretary | Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire | British | 109044200001 | ||||||
| REED, Peter William | Secretary | 66 Ancastle Green RG9 1TS Henley On Thames Oxfordshire | British | Economist | 24198940001 | |||||
| SODHI, Anup Singh | Secretary | Flat 4 520 Chiswick High Road Chiswick W4 5RG London | British | Accountant | 57599310001 | |||||
| DYSON, Richard George | Director | Barley Grange Bollington Cross SK10 5EF Macclesfield Cheshire | British | Chartered Accountant | 35432070002 | |||||
| DYSON, Valerie | Director | Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire | United Kingdom | British | Chartered Accountant | 109044200001 | ||||
| MORLEY, Angela Kay | Director | 91 Grove Park Road Chiswick W4 3QD London | British | Dress Designer | 20865590001 | |||||
| QUINCE, Simon Philip | Director | Flat 5 520 Chiswick High Road W4 5RG London | British | Distribution Manager | 57594140001 | |||||
| REED, Peter William | Director | 66 Ancastle Green RG9 1TS Henley On Thames Oxfordshire | British | Economist | 24198940001 | |||||
| SHERWIN, Ian Gilbert | Director | Kronprinzenstr 36 FOREIGN Dusseldorf D-40217 Germany | British | Company Director | 72178360003 | |||||
| SODHI, Anup Singh | Director | Flat 4 520 Chiswick High Road Chiswick W4 5RG London | British | Chartered Accountant | 57599310001 |
Who are the persons with significant control of 520-530 CHISWICK HIGH ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Margaret Murphy | Jun 17, 2016 | 520 Chiswick High Road W4 5RG Chiswick Flat 3 | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0