45 CHISWICK LANE LIMITED
Non-Trading
General Information
NAME
45 CHISWICK LANE LIMITED
COMPANY NUMBER
03526536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/03/1998
(26 years and 9 months old)
WEBSITE
www.45parklane.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 2LR
Telephone: 02089950713
TPS: No
45 Chiswick Lane
London
W4 2LR
Telephone: 9950713
45 Park Lane
London
W1K 1PN
Telephone: 74934554
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 CHISWICK LANE 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 45 CHISWICK LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 CHISWICK LANE 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 |
|---|---|---|---|---|
|
Director: 09/07/2004 - Present (20 years and 5 months) Secretary: 17/09/2004 - Present (20 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
12/03/1998 - Present (26 years and 9 months) 12/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 28/10/2022 | Roger Aldridge (903458453) has left the board |
| 28/10/2022 | New Board Member NYL ESTATES LTD (930159186) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | Sacha Louise Green (918702980) has left the board |
| 24/03/2022 | New Board Member Anastasia Deulina (927779884) Appointed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Sacha Louise Green (918702980) Appointed |
| 10/04/2014 | New Annual Return filed |
| 09/04/2014 | Rachel Auburn (911995321) has left the board |
| 31/12/2013 | New Accounts filed |
| 04/04/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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