520-530 Chiswick High Road (Management) Limited

Company Registration Number: 01828686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
520-530 Chiswick High Road (Management) Limited is a Private Company Limited by Shares first registered on 28 June 1984. Its current registered address is in Chiswick.

Registered Address

FLAT 3
520 CHISWICK HIGH ROAD
CHISWICK
W4 5RG

There are 29 companies currently registered at this postcode, including this one.

All companies at W4 5RG

Registration Data

Company Number

01828686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £180£0£180£180£0£0
Current Assets £6,666£9,501£9,501£0£17,869£16,458
of which Cash £6,666£9,501£9,501£0£10,669£12,463
Total Assets £6,846£9,501£9,681£180£17,869£16,458
Current Liabilities £140£2,975£0£0£750£1,500
Net Current Assets £6,526£6,526£9,501£0£17,119£14,958
Total Net Worth £6,706£6,706£9,681£180£17,119£14,958

Previous Names

No previous names

Company Officers

  • MURPHY, Margaret

    Secretary

    Appointed on 3 January 2006

     

    Apartment 3
    520 Chiswick High Road
    Chiswick
    Middlesex
    W4 5RG

  • JOYCE, Aengus Aengus, Dr

    Director

    Appointed on 19 May 2001

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1981

    Flat 3
    520 Chiswick High Road
    London
    W4 5RG

  • SITBON, Eric

    Director

    Appointed on 22 June 2005

     

    Nationality: French

    Occupation: Project Manager

    Month of birth: October 1964

    Flat 3,
    520 Chiswick High Road
    Chiswick
    W4 5RG
    England

  • DYSON, Valerie

    Secretary

    Resigned on 1 February 1998

    Park House
    Chelford Road, Henbury
    Macclesfield
    Cheshire
    SK11 9PG

  • REED, Peter William

    Secretary

    Appointed on 28 November 1999

    Resigned on 12 May 2001

    66 Ancastle Green
    Henley On Thames
    Oxfordshire
    RG9 1TS

  • SODHI, Anup Singh

    Secretary

    Appointed on 1 February 1998

    Resigned on 28 November 1999

    Flat 4 520 Chiswick High Road
    Chiswick
    London
    W4 5RG

  • DYSON, Richard George

    Director

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    Barley Grange Bollington Cross
    Macclesfield
    Cheshire
    SK10 5EF

  • DYSON, Valerie

    Director

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    Park House
    Chelford Road, Henbury
    Macclesfield
    Cheshire
    SK11 9PG

  • MORLEY, Angela Kay

    Director

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Dress Designer

    Month of birth: August 1959

    91 Grove Park Road
    Chiswick
    London
    W4 3QD

  • QUINCE, Simon Philip

    Director

    Appointed on 24 January 1998

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: November 1962

    Flat 5 520 Chiswick High Road
    London
    W4 5RG

  • REED, Peter William

    Director

    Appointed on 28 November 1999

    Resigned on 12 May 2001

    Nationality: British

    Occupation: Economist

    Month of birth: January 1932

    66 Ancastle Green
    Henley On Thames
    Oxfordshire
    RG9 1TS

  • SHERWIN, Ian Gilbert

    Director

    Appointed on 28 November 1999

    Resigned on 12 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Kronprinzenstr 36
    Dusseldorf
    D-40217
    FOREIGN
    Germany

  • SODHI, Anup Singh

    Director

    Appointed on 1 February 1998

    Resigned on 28 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1974

    Flat 4 520 Chiswick High Road
    Chiswick
    London
    W4 5RG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7QYYP. Transaction: MzE1MjAzODg4NGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OQI2. Transaction: MzE1MjAxODEyOWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKIOXK. Transaction: MzEyOTY2NTkyN2FkaXF6a2N4.

  4. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIPY0Q. Transaction: MzEyNjAyMTIzMWFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBF56. Transaction: MzEwNTk4ODc5OWFkaXF6a2N4.

  6. 21 August 2014 Registered office address changed from 520 Chiswick High Road London W4 5RG to Flat 3 520 Chiswick High Road Chiswick W4 5RG on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3EPBF1L. Transaction: MzEwNTkyNzI5MWFkaXF6a2N4.

  7. 20 August 2014 Director's details changed for Eric Sitbon on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3EPBF4Y. Transaction: MzEwNTkyNzI5M2FkaXF6a2N4.

  8. 20 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EPBAER. Transaction: MzEwNTkyNjIyMmFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0ASW. Transaction: MzA4MjUxNTU0NWFkaXF6a2N4.

  10. 17 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AARPDU. Transaction: MzA3OTg4MjMwMGFkaXF6a2N4.

  11. 27 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69L68. Transaction: MzA2MzAyMzExNWFkaXF6a2N4.

  12. 16 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AN9ABZ9Z. Transaction: MzA0NzI4NjQ3NGFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XBSKMZ8D. Transaction: MzA0NzEyOTc5N2FkaXF6a2N4.

  14. 27 September 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7DIOXSP. Transaction: MzA0NDUwNzE3NWFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XLQDOO52. Transaction: MzAyNTAwODEyM2FkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Eric Sitbon on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XLQDNO51. Transaction: MzAyNTAwNzc5MWFkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Aengus Joyce on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XLQDMO50. Transaction: MzAyNTAwNzc5MGFkaXF6a2N4.

  18. 3 September 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGLTSMXF. Transaction: MzAyMjY0NTg2MGFkaXF6a2N4.

  19. 29 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P2NMFDOG. Transaction: MjA0MjQwMDI4M2FkaXF6a2N4.

  20. 14 September 2009 Secretary's change of particulars / margaret joyce / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBFOWD8S. Transaction: MjA0MTIxNDkxM2FkaXF6a2N4.

  21. 14 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFOTD8P. Transaction: MjA0MTIxNTgyMGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 03/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIFGC302. Transaction: MjAxMzE3NDM5OWFkaXF6a2N4.

  23. 21 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARF8N2GT. Transaction: MjAxMTU4ODQzNGFkaXF6a2N4.

  24. 6 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2MjkyOGFkaXF6a2N4.

  25. 6 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0ODYzN2FkaXF6a2N4.

  26. 16 February 2007 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzMTAzNGFkaXF6a2N4.

  27. 1 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3MDc4M2FkaXF6a2N4.

  28. 18 May 2006 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5NTAyMmFkaXF6a2N4.

  29. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3MTg0NGFkaXF6a2N4.

  30. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE4MjQwMGFkaXF6a2N4.

  31. 1 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY4MjEyMWFkaXF6a2N4.

  32. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgwMzAwMWFkaXF6a2N4.

  33. 2 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzMTUyOGFkaXF6a2N4.

  34. 30 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM3OTE2M2FkaXF6a2N4.

  35. 1 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ3OTc3NGFkaXF6a2N4.

  36. 30 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5NTA4NmFkaXF6a2N4.

  37. 1 July 2003 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwODAzMGFkaXF6a2N4.

  38. 30 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExOTc0MDIxMmFkaXF6a2N4.

  39. 19 March 2002 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2Mzc3MmFkaXF6a2N4.

  40. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ1Nzc1NGFkaXF6a2N4.

  41. 5 November 2001 Registered office changed on 05/11/01 from: 66 ancastle green henley on thames oxfordshire RG9 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA1Njc0N2FkaXF6a2N4.

  42. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTEwODM3M2FkaXF6a2N4.

  43. 29 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA3MDA3N2FkaXF6a2N4.

  44. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY1NzgxNmFkaXF6a2N4.

  45. 18 October 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY5NjY5MWFkaXF6a2N4.

  46. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1NDY0OWFkaXF6a2N4.

  47. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5MDQ0NmFkaXF6a2N4.

  48. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMzOTQ2OGFkaXF6a2N4.

  49. 20 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ2MjYxN2FkaXF6a2N4.

  50. 11 September 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4OTAwMTQyOWFkaXF6a2N4.

  51. 9 August 2000 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyODA4MmFkaXF6a2N4.

  52. 13 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4OTM3NjkyMmFkaXF6a2N4.

  53. 11 August 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE3MzM3N2FkaXF6a2N4.

  54. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MjYwMzM4NWFkaXF6a2N4.

  55. 24 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3NjIyOGFkaXF6a2N4.

  56. 2 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzgxMTk2OWFkaXF6a2N4.

  57. 27 March 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NzIyNjI4NWFkaXF6a2N4.

  58. 26 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNjkxNjQ3MGFkaXF6a2N4.

  59. 4 August 1997 Return made up to 25/07/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTU1NTE3NmFkaXF6a2N4.

  60. 4 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMzI0ODUwMGFkaXF6a2N4.

  61. 2 February 1997 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA5NDMwM2FkaXF6a2N4.

  62. 2 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTkyMTc2M2FkaXF6a2N4.

  63. 2 February 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTI3NjYyMGFkaXF6a2N4.

  64. 5 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMzE5MjY5NmFkaXF6a2N4.

  65. 31 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0ODk3OTAwOWFkaXF6a2N4.

  66. 31 July 1995 Return made up to 25/07/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjU5NjcyMmFkaXF6a2N4.

  67. 1 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxOTE0NzA1NWFkaXF6a2N4.

  68. 1 August 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MTk1NWFkaXF6a2N4.

  69. 28 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDA3MjcyMWFkaXF6a2N4.

  70. 28 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTAyOTI5M2FkaXF6a2N4.

  71. 28 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0NjM2ODM0NmFkaXF6a2N4.

  72. 28 July 1993 Return made up to 23/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjE3Nzg5N2FkaXF6a2N4.

  73. 17 September 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExMTIxMzYwNmFkaXF6a2N4.

  74. 12 August 1992 Return made up to 27/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjgzNTIyOGFkaXF6a2N4.

  75. 3 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MjAxMTg3M2FkaXF6a2N4.

  76. 3 September 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExODAyNTQ2MmFkaXF6a2N4.

  77. 15 November 1990 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTMwMjU5NWFkaXF6a2N4.

  78. 22 October 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyNzA4MDMyN2FkaXF6a2N4.

  79. 20 November 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4NTE4NDQzNmFkaXF6a2N4.

  80. 20 November 1989 Return made up to 28/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM2Mzg5N2FkaXF6a2N4.

  81. 12 July 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NTExNTg1MmFkaXF6a2N4.

  82. 13 April 1988 Return made up to 20/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODE0NTcwMGFkaXF6a2N4.

  83. 20 May 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA1MzA0MzY2NmFkaXF6a2N4.

  84. 3 February 1987 Annual return made up to 01/01/87 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0OTEyNzYxN2FkaXF6a2N4.

  85. 28 June 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDUzODM5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.