337 Chiswick High Road Management Limited

Company Registration Number: 03275993

Company registered in England and Wales

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337 Chiswick High Road Management Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in London.

Registered Address

337 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 4HS

There are 22 companies currently registered at this postcode, including this one.

All companies at W4 4HS

Registration Data

Company Number

03275993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£12,000£0£0£12,000£12,000
Current Assets £0£1,218£0£0£129£95
of which Cash £0£1,218£0£0£129£95
Total Assets £0£13,218£0£0£12,129£12,095
Current Liabilities £0£1,214£0£0£125£91
Net Current Assets £0£4£0£0£4£4
Total Net Worth £0£12,004£0£0£12,004£12,004

Previous Names

No previous names

Company Officers

  • KAZEMI, Farnaz

    Secretary

    Appointed on 1 February 2011

     

    337
    Chiswick High Road
    Chiswick
    London
    W4 4HS
    England

  • HASAN, Nazeeha, Dr

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1986

    337
    Chiswick High Road
    Chiswick
    London
    W4 4HS
    England

  • KAZEMI, Farnaz

    Director

    Appointed on 18 November 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1962

    Flat 2 337 Chiswick High Road
    Chiswick
    London
    W4 4HS

  • COTTON, Paul Sydney

    Secretary

    Appointed on 13 November 1999

    Resigned on 1 February 2011

    Flat 1 337 Chiswick High Road
    London
    W4 4HS

  • FOGARTY, Roderick

    Secretary

    Appointed on 18 November 1997

    Resigned on 1 November 1999

    9 Thames Drive
    Ruislip
    Middlesex
    HA4 7AY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COTTON, Paul Sydney

    Director

    Appointed on 18 November 1997

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1945

    Flat 1 337 Chiswick High Road
    London
    W4 4HS

  • FOGARTY, Roderick

    Director

    Appointed on 18 November 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1962

    9 Thames Drive
    Ruislip
    Middlesex
    HA4 7AY

  • GRAY-GIBAUD, Elizabeth

    Director

    Appointed on 1 September 2008

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Dietician

    Month of birth: April 1944

    337
    Chiswick High Road
    London
    W4 4HS

  • SHARPE, Jennifer Elizabeth

    Director

    Appointed on 26 August 1999

    Resigned on 1 September 2008

    Nationality: New Zealander

    Occupation: Make Up Designer

    Month of birth: May 1944

    57 Rothschild Road
    Chiswick
    London
    W4 5NT

  • TESTER, William

    Director

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    101 Castleton Road
    Mottingham
    London
    SE9 4DD

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQETW3. Transaction: MzE2MTg0MzQ4NGFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A523BUS8. Transaction: MzE0MzcxNTAwOGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y6BN. Transaction: MzEzNTExNzEwOWFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43V1PEO. Transaction: MzEyMDg4NTg1M2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8MWO. Transaction: MzExMTkwNDg3N2FkaXF6a2N4.

  6. 27 October 2014 Termination of appointment of Elizabeth Gray-Gibaud as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3JE0V6J. Transaction: MzExMDE1MDkwNmFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34LRSYX. Transaction: MzA5NzQ4NTk4MGFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F4T4. Transaction: MzA4ODcyMDU2N2FkaXF6a2N4.

  9. 10 January 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1Z9FE36. Transaction: MzA3MDg5NDU2M2FkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRUGJ. Transaction: MzA2NzM3NTA0M2FkaXF6a2N4.

  11. 5 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A165YM4P. Transaction: MzA1NTQ0NTE3MGFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEGWMZGO. Transaction: MzA0NzU2ODc1MWFkaXF6a2N4.

  13. 22 November 2011 Director's details changed for Elizabeth Gray-Gibaud on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XEGWKZGM. Transaction: MzA0NzU2ODU0OWFkaXF6a2N4.

  14. 22 November 2011 Director's details changed for Farnaz Kazemi on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XEGWLZGN. Transaction: MzA0NzU2ODU1M2FkaXF6a2N4.

  15. 16 November 2011 Registered office address changed from Flat 1 337 High Road London W4 4HS on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: ANVH6Z6K. Transaction: MzA0NzI1Mzg1OWFkaXF6a2N4.

  16. 21 October 2011 Termination of appointment of Paul Cotton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXO5MYI2. Transaction: MzA0NTg1MTkwNWFkaXF6a2N4.

  17. 21 October 2011 Termination of appointment of Paul Cotton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXO5LYI1. Transaction: MzA0NTg1MTg4NmFkaXF6a2N4.

  18. 21 October 2011 Appointment of Farnaz Kazemi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXO5KYI0. Transaction: MzA0NTg1MTg3MGFkaXF6a2N4.

  19. 21 October 2011 Appointment of Nazeeha Hasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO5JYIZ. Transaction: MzA0NTg1MTgzNWFkaXF6a2N4.

  20. 20 January 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKILGQX0. Transaction: MzAzMDc5MzE4NWFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: AD40TP8H. Transaction: MzAyNzQxNDcwOGFkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGDYTGZ9. Transaction: MzAwODEyOTAxNWFkaXF6a2N4.

  23. 18 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: A9PR3EWC. Transaction: MzAwMzEzNzA1OWFkaXF6a2N4.

  24. 21 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHIDM6P3. Transaction: MjAyMzg5MTA3NGFkaXF6a2N4.

  25. 27 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAD2Q55Z. Transaction: MjAxODg3NzU5MGFkaXF6a2N4.

  26. 8 September 2008 Appointment terminated director jennifer sharpe [View PDF]

    Category: Officers. Type: 288b. Barcode: AK4IA2WO. Transaction: MjAxMjg1NzI2MWFkaXF6a2N4.

  27. 8 September 2008 Director appointed elizabeth gray-gibaud [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4IB2WP. Transaction: MjAxMjg1NjkyMmFkaXF6a2N4.

  28. 3 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NzU2NGFkaXF6a2N4.

  29. 22 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYwNTU4MmFkaXF6a2N4.

  30. 21 February 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQyMzIwOWFkaXF6a2N4.

  31. 20 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQzMDQ5NWFkaXF6a2N4.

  32. 20 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMDI0NWFkaXF6a2N4.

  33. 3 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0Mjc1N2FkaXF6a2N4.

  34. 25 January 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAxOTYwOGFkaXF6a2N4.

  35. 16 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwOTQyNGFkaXF6a2N4.

  36. 24 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NTUxODA3NGFkaXF6a2N4.

  37. 29 October 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3NjkyOWFkaXF6a2N4.

  38. 10 January 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjcwMjcwMmFkaXF6a2N4.

  39. 20 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2MzUwMWFkaXF6a2N4.

  40. 20 March 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNzM0NjU1MWFkaXF6a2N4.

  41. 4 February 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU5Nzk4OGFkaXF6a2N4.

  42. 27 February 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMTA0MTAzMmFkaXF6a2N4.

  43. 30 January 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg3NzYyMWFkaXF6a2N4.

  44. 30 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI0MDI2MmFkaXF6a2N4.

  45. 27 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNjQ0OTM2NmFkaXF6a2N4.

  46. 15 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgyNzgxMWFkaXF6a2N4.

  47. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwODkwM2FkaXF6a2N4.

  48. 15 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4NDgzNzE2MGFkaXF6a2N4.

  49. 15 January 1999 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2MzI5MWFkaXF6a2N4.

  50. 16 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NTE4ODYxMmFkaXF6a2N4.

  51. 23 April 1998 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE2Nzc5OGFkaXF6a2N4.

  52. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA2OTI1NWFkaXF6a2N4.

  53. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUzODk3M2FkaXF6a2N4.

  54. 16 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI5MjkzNWFkaXF6a2N4.

  55. 27 January 1998 Registered office changed on 27/01/98 from: 486 chiswick high road london W4 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM2MTE1OWFkaXF6a2N4.

  56. 27 January 1998 Ad 18/11/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg4Mzc3N2FkaXF6a2N4.

  57. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5OTU1N2FkaXF6a2N4.

  58. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxMzI3NmFkaXF6a2N4.

  59. 26 March 1997 Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg2MTUwN2FkaXF6a2N4.

  60. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE4OTU4MWFkaXF6a2N4.

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