CHISWICK STAITHE LIMITED
Overview
| Company Name | CHISWICK STAITHE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02314270 |
| 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 CHISWICK STAITHE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHISWICK STAITHE LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHISWICK STAITHE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHISWICK STAITHE LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CHISWICK STAITHE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||
Appointment of Mrs Deborah Cristman Mcmullen as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 10 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Julien John Hailstone as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 19, 2023 with updates | 10 pages | CS01 | ||
Appointment of Mr David Guy Parkin as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Registered office address changed from 15 Young Street 2nd Floor Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2022 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Leon Bernard Charalambides as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Dexter Jones as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Julien John Hailstone as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Appointment of Ms Mukti Jain Campion as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Hamilton Brooke as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Aezaz Mohammed Ali Shaikh as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anne Bartholomew as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Celia Frances Baxter as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Who are the officers of CHISWICK STAITHE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| CAMPION, Mukti Jain | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 183975170001 | |||||||||
| CHARALAMBIDES, Leon Bernard | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 40215840002 | |||||||||
| JONES, David Dexter | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 41324090003 | |||||||||
| MCMULLEN, Deborah Cristman | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 327952270001 | |||||||||
| PARKIN, David Guy | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 103878940001 | |||||||||
| BURGESS, Susan Jane | Secretary | 45 Chiswick Staithe Hartington Road W4 3TP London | British | 43630910001 | ||||||||||
| SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | 84929230001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 131275270001 | ||||||||||
| BRYAN AND RIDGE | Secretary | The Gatehouse 2 Devonhurst Place W4 4JD Heathfield Terrace London | 1431710003 | |||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 England |
| 49169650014 | ||||||||||
| BARRACLOUGH, Vilma Ann | Director | 59 Chiswick Staithe W4 3TP London | British | 27708950001 | ||||||||||
| BARTHOLOMEW, Anne | Director | 2nd Floor W8 5EH Kensington 15 Young Street London United Kingdom | England | British | 172310980002 | |||||||||
| BAXTER, Celia Frances | Director | 2nd Floor W8 5EH Kensington 15 Young Street London United Kingdom | United Kingdom | British | 89770820003 | |||||||||
| BROOKE, Kevin Hamilton | Director | 2nd Floor W8 5EH Kensington 15 Young Street London United Kingdom | United Kingdom | British | 274906530001 | |||||||||
| BUCK, Jean Claire | Director | Chiswick Staithe Hartington W4 3TP London 24 | United Kingdom | British | 138148940001 | |||||||||
| BURGESS, Susan Jane | Director | 45 Chiswick Staithe Hartington Road W4 3TP London | British | 43630910001 | ||||||||||
| CALLENDER, Elizabeth Nan | Director | 65 Chiswick Staithe Hartington Road W4 3TP London | British | 76792150001 | ||||||||||
| CAMPION, Henry Mark Ross, Dr | Director | 1 Chiswick Staithe Hartington Road Chiswick W4 3TP London | British | 115241150001 | ||||||||||
| CHARALAMBIDES, Julie | Director | 49 Chiswick Staithe Chiswick W4 3TP London | England | British | 107395920001 | |||||||||
| CHARALAMBIDES, Leon Bernard | Director | 46 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | 40215840002 | |||||||||
| CHARKHAM, Deborah Misuri | Director | 67 Chiswick Staithe Hartington Road W4 3TP London | British | 62123880001 | ||||||||||
| CHARKHAM, Deborah Misuri | Director | 67 Chiswick Staithe Hartington Road W4 3TP London | British | 62123880001 | ||||||||||
| CRUMP, Iain Philip | Director | 19 Chiswick Staithe Hartington Road W4 3TP Chiswick London | British | 90598240001 | ||||||||||
| CULLUM, Garth Edgar | Director | 33 Chiswick Staithe Hartington Road W4 3TP London | British | 55427320001 | ||||||||||
| DAWSON, Lucy Jane | Director | Hartington Road Chiswick W4 3TP London 62 Chiswick Staithe | British | 123028350001 | ||||||||||
| DAWSON, Lucy Jane | Director | 62 Chiswick Staithe Hartington Road Chiswick W4 3TP London | British | 123028350001 | ||||||||||
| FAHY, Fiona Honoria | Director | Hartington Road W4 3TP London 47 Chiswick Staith England | United Kingdom | British | 142276560001 | |||||||||
| FITZHUGH, William Alexander | Director | 17 Chiswick Staithe Hartington Road Chiswick W4 3TP London | British | 10518650002 | ||||||||||
| GRINT, Michael Cheyne | Director | 38 Chiswick Staithe W4 3TP London | British | 30715910001 | ||||||||||
| HAILSTONE, John Donovan | Director | 58 Chiswick Staithe Hartington Road W4 3TP London | British | 66414730002 | ||||||||||
| HAILSTONE, Julien John | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 118202020001 | |||||||||
| HAILSTONE, Julien John | Director | 4 Chiswick Staithe Hartington Road W4 3TP London | England | British | 118202020001 | |||||||||
| HAILSTONE, Paula Zuleika | Director | Hartington Road Chiswick W4 3TP London 4 Chiswick Staithe England | England | British | 208019040001 | |||||||||
| HARDWICK, Susan Joan Mary | Director | Hartington Road W4 3TP Chiswick 69 Chiswick Straithe London Uk | United Kingdom | British | 154612070001 |
What are the latest statements on persons with significant control for CHISWICK STAITHE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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