545 CHISWICK HIGH ROAD LIMITED
Non-Trading
General Information
NAME
545 CHISWICK HIGH ROAD LIMITED
COMPANY NUMBER
03116010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/10/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
25/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 545 CHISWICK HIGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 545 CHISWICK HIGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 545 CHISWICK HIGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2016 - Present (8 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/1995 - Present (29 years and 1 months) 19/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
Director: 19/10/1995 - 17/09/2016 (20 years and 10 months) Secretary: 12/01/1999 - 17/09/2016 (17 years and 8 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | Parag Keshlaval Majithia (913550570) has left the board |
| 20/10/2022 | New Board Member Victor Charles Railey (930126886) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 23/06/2017 | Change in Reg. Office |
| 25/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Parag Majithia (913550570) Appointed |
| 21/09/2016 | Deborah Naomi Cliffe (906212932) has left the board |
| 21/09/2016 | Stanley Richard Riley (904522504) has left the board |
| 21/09/2016 | New Company Secretary Kamila Agata Cierpisz (921439434) Appointed |
| 21/09/2016 | New Board Member Kamila Agata Cierpisz (921439428) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 26/10/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 24/10/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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