CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED
Overview
| Company Name | CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05181997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED located?
| Registered Office Address | Sworn & Co 194 Chiswick High Road W4 1PD London Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHISWICK PLACE RESIDENTS FREEHOLDS 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 CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Graham Dance as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Appointment of Mr Andrey Nikolaev as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Termination of appointment of John Oldham as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Irina Chernyshova as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Laura Natalie Arthurton as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Appointment of Ms Irina Chernyshova as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Martin David Peck as a director on Dec 08, 2017 | 2 pages | AP01 | ||
Appointment of Ms Laura Natalie Arthurton as a director on Jun 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Irina Chernyshova as a director on Sep 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Angus Maclaren as a director on Sep 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Irina Chernyshova as a director on Sep 27, 2017 | 1 pages | TM01 | ||
Who are the officers of CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWORN, Timothy | Secretary | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey United Kingdom | 184246090001 | |||||||||||
| DINSMORE, Simon Andrew Jonathan | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Not Known | 208839520001 | ||||||||
| METCALFE, Denise Lynn | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | United Kingdom | British | Dentist | 92140640001 | ||||||||
| NIKOLAEV, Andrey | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Not Known | 158170980002 | ||||||||
| PECK, Martin David | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Not Known | 78149370002 | ||||||||
| JORDAN, Richard | Secretary | 20 Crofton Avenue W4 3EW London | Other | 93752380002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| SHAW & COMPANY PROPERTY MANAGEMENT LIMITED | Secretary | 25-27 Kew Road TW9 2NQ Richmond Surrey | 103955410001 | |||||||||||
| AINSWORTH, Ian Christopher | Director | 25 Huntingdon Gardens Chiswick W4 3HX London | England | British | Commercial Director | 89999680001 | ||||||||
| ARTHURTON, Laura Natalie | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Accountant | 209487350001 | ||||||||
| CHERNYSHOVA, Irina | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Not Known | 208865660001 | ||||||||
| CHERNYSHOVA, Irina | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Not Known | 208865660001 | ||||||||
| COLE, Michael John Stuart | Director | 17 Huntingdon Gardens Chiswick W4 3HX London | England | British | Director | 108081270001 | ||||||||
| DANCE, Michael Graham | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Not Known | 49938140002 | ||||||||
| DYER, Peter, Dr | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | Uk | British | Director | 86711820001 | ||||||||
| HARPER, Christian Alexander | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey United Kingdom | England | English | Surveyor/Estate Agent | 148561280002 | ||||||||
| HUDSON, Philip John | Director | 22 Fitzroy Crescent W4 3EL London | United Kingdom | British | Chartered Accountant | 1469240001 | ||||||||
| JORDAN, Richard | Director | 20 Crofton Avenue W4 3EW London | Great Britain | Other | Airline Empl | 93752380002 | ||||||||
| MACLAREN, Angus | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | Retired | 208076000001 | ||||||||
| MORAN, Peter Myles | Director | 20 Huntingdon Gardens Chiswick W4 3HX London | British | Solicitor | 65629420002 | |||||||||
| NEWBIGIN, Michael Paul | Director | 8 Huntingdon Gardens Chiswick W4 3HX London | England | British | Retired | 91240030002 | ||||||||
| OLDHAM, John, Sir | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | England | British | None | 208302970001 | ||||||||
| PANDIT, Bina | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | Great Britain | British | Retired | 135875870001 | ||||||||
| TATTERTON, Ian | Director | Huntingdon Gardens Chiswick W4 3HX London 20 | British | Accountant | 137050680001 | |||||||||
| VASS, Michael | Director | 22 Huntingdon Gardens W4 3HX London | British | Airline Cabin Crew | 121698030001 | |||||||||
| WILKINSON, Christine Millicent | Director | 194 Chiswick High Road W4 1PD London Sworn & Co Surrey | United Kingdom | British | E-Commerce Business Development Manager | 151201410002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 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 |
Does CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 15, 2006 Delivered On Feb 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and property being land and buildings on the north side of burlington lane chiswick t/n AGL3621. | ||||
Persons Entitled
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Transactions
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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