29 CHISWICK LANE LONDON W4 LIMITED
Overview
| Company Name | 29 CHISWICK LANE LONDON W4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04077780 |
| 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 29 CHISWICK LANE LONDON W4 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 29 CHISWICK LANE LONDON W4 LIMITED located?
| Registered Office Address | 29 Chiswick Lane London W4 2LR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 CHISWICK LANE LONDON W4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 29 CHISWICK LANE LONDON W4 LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for 29 CHISWICK LANE LONDON W4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Anthony Joseph Bradshaw on Jan 14, 2025 | 2 pages | CH01 | ||
Change of details for Anthony Joseph Bradshaw as a person with significant control on Jan 14, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Anthony Joseph Bradshaw on Sep 24, 2023 | 2 pages | CH01 | ||
Change of details for Anthony Joseph Bradshaw as a person with significant control on Sep 24, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Belinda Jane Lund as a person with significant control on Dec 16, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Belinda Jane Lund on Dec 16, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Belinda Jane Lund on Jun 18, 2017 | 2 pages | CH01 | ||
Who are the officers of 29 CHISWICK LANE LONDON W4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAUSLAND, Priscilla Cornwallis | Secretary | Flat1 29 Chiswick Lane Chiswick W4 2LR London | British | 73734640001 | ||||||
| BRADSHAW, Anthony Joseph | Director | Bagendon GL7 7DX Cirencester The Manor England | United Kingdom | British | 73898330007 | |||||
| LUND, Belinda Jane | Director | Church Road Penn HP10 8NU High Wycombe Birnam Cottage England | England | British | 23354110004 | |||||
| MCCAUSLAND, Priscilla Cornwallis | Director | Flat1 29 Chiswick Lane Chiswick W4 2LR London | England | British | 73734640001 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of 29 CHISWICK LANE LONDON W4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Priscilla Cornwallis Mccausland | Apr 06, 2016 | Chiswick Lane W4 2LR London Flat 1, 29 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anthony Joseph Bradshaw | Apr 06, 2016 | 1000 Brussels Rue De Namur 12 Belgium | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Belinda Jane Lund | Apr 06, 2016 | Church Road Penn HP10 8NU High Wycombe Birnam Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of 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