OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED

Overview

Company Name	OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03843902
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Fauna Close HA7 4PX Stanmore England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 29, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Termination of appointment of Matthew Paul Smith as a director on Jun 15, 2024	1 pages	TM01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 03, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 28, 2019	Appointment of Mr Matthew Smith as a director on Sep 24, 2019	2 pages	AP01

Sep 28, 2019	Registered office address changed from 2 Old Chiswick Yard Pumping Station Road London W4 2SN England to 2 Fauna Close Stanmore HA7 4PX on Sep 28, 2019	1 pages	AD01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 02, 2019	Registered office address changed from 3 Old Chiswick Yard Pumping Station Road London W4 2SN to 2 Old Chiswick Yard Pumping Station Road London W4 2SN on Sep 02, 2019	1 pages	AD01

Nov 16, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Termination of appointment of Susan Elizabeth Bitel as a secretary on Oct 20, 2018	1 pages	TM02

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Nov 13, 2017	Termination of appointment of Susan Elizabeth Bitel as a director on Aug 01, 2017	1 pages	TM01

Sep 24, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 24, 2016	Confirmation statement made on Sep 17, 2016 with updates	4 pages	CS01

Sep 10, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Nov 04, 2015	Annual return made up to Sep 17, 2015 no member list	5 pages	AR01

View All Filings

Who are the officers of OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOURSOT, Anne Helen Caroline 9 Old Chiswick Yard Pumping Station Road W4 2SN London	Jun 30, 2000		Director	9 Old Chiswick Yard Pumping Station Road W4 2SN London	United Kingdom	British	1962-10	Self Employed	70889690001
BURNETT, Clive Paul Fauna Close HA7 4PX Stanmore 2 England	Jul 01, 2010		Director	Fauna Close HA7 4PX Stanmore 2 England	England	British	1950-10	Chartered Accountant	107290970001
BITEL, Susan Elizabeth 2 Old Chiswick Yard Pumping Station Road W4 2SN London	Sep 16, 2004	Oct 20, 2018	Secretary	2 Old Chiswick Yard Pumping Station Road W4 2SN London		British		Retired	36910630002
DAVISON, Gordon William 12 Old Chiswick Yard Pumping Station Road Chiswick W4 2SN London	Oct 26, 2000	Sep 16, 2004	Secretary	12 Old Chiswick Yard Pumping Station Road Chiswick W4 2SN London		British			77951480001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Sep 17, 1999	Oct 10, 2000	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
BITEL, Susan Elizabeth 2 Old Chiswick Yard Pumping Station Road W4 2SN London	Sep 16, 2004	Aug 01, 2017	Director	2 Old Chiswick Yard Pumping Station Road W4 2SN London	United Kingdom	British	1946-3	Retired	36910630002
DAVISON, Gordon William 12 Old Chiswick Yard Pumping Station Road Chiswick W4 2SN London	Jul 19, 2001	Sep 16, 2004	Director	12 Old Chiswick Yard Pumping Station Road Chiswick W4 2SN London		British	1961-8	Manager	77951480001
ELLIS, Susan Old Chiswick Yard Pumping Station Road W4 2SN London Flat 5	Sep 16, 2004	Jul 01, 2010	Director	Old Chiswick Yard Pumping Station Road W4 2SN London Flat 5		British	1961-12	Journalist	108455890001
FISHENDEN, Clifford Jack Flat 2 Old Chiswick Yard Pumping Station Road W4 2SN London	May 31, 2000	Jul 19, 2001	Director	Flat 2 Old Chiswick Yard Pumping Station Road W4 2SN London		British	1938-12	None	70970700002
GILL, Anita 119 Warwick Road N11 2SR London	Sep 17, 1999	May 31, 2000	Director	119 Warwick Road N11 2SR London		British	1960-4	Solicitor	66081310001
LAWLOR, Michael Flat 1 Old Chiswick Yard Pumping Station Road W4 2SN London	May 31, 2000	Jul 19, 2001	Director	Flat 1 Old Chiswick Yard Pumping Station Road W4 2SN London		British	1951-11	Teacher	70519390001
SIDDALL, John Stephen Manor Farm Stratford,Saint Andrew IP17 1LQ Saxmundham Suffolk	Sep 17, 1999	May 31, 2000	Director	Manor Farm Stratford,Saint Andrew IP17 1LQ Saxmundham Suffolk	England	British	1942-9	Solicitor	66081320001
SMITH, Matthew Paul Fauna Close HA7 4PX Stanmore 2 England	Sep 24, 2019	Jun 15, 2024	Director	Fauna Close HA7 4PX Stanmore 2 England	England	British	1959-10	Consultant	201536170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Paul Burnett Fauna Close HA7 4PX Stanmore 2 England	Apr 06, 2016	Fauna Close HA7 4PX Stanmore 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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