CHISWICK ROAD LIMITED
Overview
| Company Name | CHISWICK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09202004 |
| 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 ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHISWICK ROAD LIMITED located?
| Registered Office Address | 15 High Park Road GU9 7JJ Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHISWICK ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARKLAKE LIMITED | Sep 03, 2014 | Sep 03, 2014 |
What are the latest accounts for CHISWICK ROAD 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 ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for CHISWICK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Satisfaction of charge 092020040001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 092020040002, created on Nov 12, 2020 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 High Park Road Farnham GU9 7JJ England to 15 High Park Road Farnham GU9 7JJ on Aug 02, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Thorold Road Farnham GU9 7JY England to 15 High Park Road Farnham GU9 7JJ on Aug 02, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Charles William Alexander Skinner on Apr 15, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Glen Cottage Farnham Road Holt Pound Farnham Surrey GU10 4JZ to 3 Thorold Road Farnham GU9 7JY on Feb 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHISWICK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEATHERSTONE, Jonathan Paul Robson | Director | Julian Hill HA1 3NE Harrow On Hill Julian Hill House Middlesex United Kingdom | England | British | Property | 49206460009 | ||||
| SKINNER, Charles William Alexander | Director | Thorold Road GU9 7JY Farnham 3 England | England | British | Company Director | 24053440003 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
What are the latest statements on persons with significant control for CHISWICK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 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