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545 Chiswick High Road Limited

Company Registration Number: 03116010

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.
545 Chiswick High Road Limited is a Private Company Limited by Shares first registered on 19 October 1995. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
ENGLAND
WC1N 3AX

There are 11168 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

03116010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • CIERPISZ, Kamila Agata

    Secretary

    Appointed on 17 September 2016

     

    23
    22
    Urb. Galera Las Palmeras
    Calle Falco 23
    Altea
    Alicante
    03590
    Spain

  • CIERPISZ, Kamila Agata

    Director

    Appointed on 17 September 2016

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1979

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • MAJITHIA, Parag

    Director

    Appointed on 17 September 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1961

    47
    Sandy Lodge Road
    Rickmansworth
    WD3 1LN
    England

  • RILEY, Stanley Richard

    Secretary

    Appointed on 12 January 1999

    Resigned on 17 September 2016

    Nationality: British

    545b Chiswick High Road
    London
    W4 3AY

  • WEBB, Rowena Mary

    Secretary

    Appointed on 19 October 1995

    Resigned on 11 January 1999

    25 Hillreach
    London
    SE18 4AS

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    229 Nether Street
    London
    N3 1NT

  • CLIFFE, Deborah Naomi

    Director

    Appointed on 11 January 1999

    Resigned on 17 September 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1966

    545a Chiswick High Road
    London
    W4 3AY

  • RILEY, Stanley Richard

    Director

    Appointed on 19 October 1995

    Resigned on 17 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    545b Chiswick High Road
    London
    W4 3AY

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 16/11/2017.

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. 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71DHWH4. Transaction: MzE5OTY3NTkyMWFkaXF6a2N4.

  2. 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71DGZ2X. Transaction: MzE5OTY3NDg2OWFkaXF6a2N4.

  3. 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X71DBUY1. Transaction: MzE5OTY2OTM5MWFkaXF6a2N4.

  4. 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71DA1E0. Transaction: MzE5OTY2NzY2M2FkaXF6a2N4.

  5. 19 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HETWM1. Transaction: MzE4ODE1NjgxNmFkaXF6a2N4.

  6. 21 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6917516. Transaction: MzE3ODUzNTY0OGFkaXF6a2N4.

  7. 21 June 2017 Registered office address changed from 545C Chiswick High Road Flat C London W4 3AY England to 27 Old Gloucester Street London WC1N 3AX on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Address. Type: AD01. Barcode: X691539N. Transaction: MzE3ODUzMzczM2FkaXF6a2N4.

  8. 19 October 2016 Secretary's details changed for Miss Kamila Agata Cierpisz on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HX0740. Transaction: MzE1OTk2NTQwMmFkaXF6a2N4.

  9. 19 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX05C9. Transaction: MzE1OTk2NDc3M2FkaXF6a2N4.

  10. 17 October 2016 Director's details changed for Miss Kamila Agata Cierpisz on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HRRHWJ. Transaction: MzE1OTgxNTIxM2FkaXF6a2N4.

  11. 17 October 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5HRRGO9. Transaction: MzE1OTgxNDgwMGFkaXF6a2N4.

  12. 17 September 2016 Appointment of Mr Parag Majithia as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP01. Barcode: X5FQ93CB. Transaction: MzE1NzYzMTc0OGFkaXF6a2N4.

  13. 17 September 2016 Appointment of Miss Kamila Agata Cierpisz as a secretary on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP03. Barcode: X5FQ8NA9. Transaction: MzE1NzYyNTk0OWFkaXF6a2N4.

  14. 17 September 2016 Appointment of Miss Kamila Agata Cierpisz as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP01. Barcode: X5FQ8N7L. Transaction: MzE1NzYyNTkxNGFkaXF6a2N4.

  15. 17 September 2016 Termination of appointment of Deborah Naomi Cliffe as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM01. Barcode: X5FQ8N0O. Transaction: MzE1NzYyNTcyNWFkaXF6a2N4.

  16. 17 September 2016 Termination of appointment of Stanley Richard Riley as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM01. Barcode: X5FQ8N08. Transaction: MzE1NzYyNTY3OGFkaXF6a2N4.

  17. 17 September 2016 Termination of appointment of Stanley Richard Riley as a secretary on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM02. Barcode: X5FQ8MVV. Transaction: MzE1NzYyNTYyM2FkaXF6a2N4.

  18. 8 February 2016 Registered office address changed from 545B Chiswick High Road London W4 3AY to 545C Chiswick High Road Flat C London W4 3AY on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B3SSZ. Transaction: MzE0MTQ4MTgyNGFkaXF6a2N4.

  19. 20 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IER2YB. Transaction: MzEzMzM5MjY1OWFkaXF6a2N4.

  20. 13 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KJTYKB. Transaction: MzExMTI5MjM2OWFkaXF6a2N4.

  21. 20 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWFYH. Transaction: MzEwOTcxNDIxNmFkaXF6a2N4.

  22. 3 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MEQPOX. Transaction: MzA4OTk4NjYwOWFkaXF6a2N4.

  23. 20 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDQXKP. Transaction: MzA4NzI2MDI2MGFkaXF6a2N4.

  24. 9 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LC4WKI. Transaction: MzA2NzI2ODA0OGFkaXF6a2N4.

  25. 21 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IV9K. Transaction: MzA2NjE3ODA0MmFkaXF6a2N4.

  26. 9 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XKP4KZWP. Transaction: MzA0ODc0MDgwMWFkaXF6a2N4.

  27. 21 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3SA4YKO. Transaction: MzA0NTg2ODcyOGFkaXF6a2N4.

  28. 9 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWCK4OYF. Transaction: MzAyNjY4Nzk5OGFkaXF6a2N4.

  29. 25 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XQS6IOJA. Transaction: MzAyNTc5ODMzNmFkaXF6a2N4.

  30. 28 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5ISAF8M. Transaction: MzAwMzg4ODUxNmFkaXF6a2N4.

  31. 30 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XT265EIZ. Transaction: MzAwMTc2MjAyMmFkaXF6a2N4.

  32. 29 October 2009 Director's details changed for Stanley Richard Riley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT264EIY. Transaction: MzAwMTczODM5NmFkaXF6a2N4.

  33. 29 October 2009 Director's details changed for Deborah Naomi Cliffe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT263EIX. Transaction: MzAwMTczODM5NGFkaXF6a2N4.

  34. 1 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X8ZRM5AW. Transaction: MjAxOTA4MTEzNGFkaXF6a2N4.

  35. 20 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFNY444. Transaction: MjAxNTg1MTAwOGFkaXF6a2N4.

  36. 1 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5NTgxNGFkaXF6a2N4.

  37. 22 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ2MzI2N2FkaXF6a2N4.

  38. 6 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4ODExOGFkaXF6a2N4.

  39. 23 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwMDQ3NGFkaXF6a2N4.

  40. 24 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAyMjk0NDQzNGFkaXF6a2N4.

  41. 7 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU3MTU0NWFkaXF6a2N4.

  42. 24 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYwMDg0NWFkaXF6a2N4.

  43. 26 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MDkzNGFkaXF6a2N4.

  44. 13 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM0ODU2MmFkaXF6a2N4.

  45. 25 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NzI0MGFkaXF6a2N4.

  46. 11 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcxNzg2OGFkaXF6a2N4.

  47. 29 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MjcyNmFkaXF6a2N4.

  48. 8 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwODUwODMxN2FkaXF6a2N4.

  49. 26 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3Mjc4MGFkaXF6a2N4.

  50. 7 November 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAwOTI5NDgyNWFkaXF6a2N4.

  51. 30 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0ODIxOWFkaXF6a2N4.

  52. 17 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNDc3NjkzNGFkaXF6a2N4.

  53. 26 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzNjcyOGFkaXF6a2N4.

  54. 18 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ1ODkzMWFkaXF6a2N4.

  55. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0Mjk4OGFkaXF6a2N4.

  56. 18 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEwNzE3MGFkaXF6a2N4.

  57. 9 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0MTk5MDMwNWFkaXF6a2N4.

  58. 9 November 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0ODI3MGFkaXF6a2N4.

  59. 16 March 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzODg2ODYxOGFkaXF6a2N4.

  60. 7 November 1997 Return made up to 19/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwMDQ2NWFkaXF6a2N4.

  61. 27 June 1997 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2OTM0N2FkaXF6a2N4.

  62. 27 May 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MjA5MzIxMGFkaXF6a2N4.

  63. 23 May 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxMjE0NTA4OGFkaXF6a2N4.

  64. 23 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc4NDU5NmFkaXF6a2N4.

  65. 8 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTY2NDc4NGFkaXF6a2N4.

  66. 24 March 1996 Ad 19/10/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk3MDEyMmFkaXF6a2N4.

  67. 7 November 1995 Registered office changed on 07/11/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA2MTU1OWFkaXF6a2N4.

  68. 7 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTcwMjc0OWFkaXF6a2N4.

  69. 7 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODYwMTY3NmFkaXF6a2N4.

  70. 7 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjk3ODc0NWFkaXF6a2N4.

  71. 7 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYxMzc3OWFkaXF6a2N4.

  72. 19 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY4NDgxNmFkaXF6a2N4.

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