45 Chiswick Lane Limited

Company Registration Number: 03526536

Company registered in England and Wales

Approximate Location Map
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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.
45 Chiswick Lane Limited is a Private Company Limited by Shares first registered on 12 March 1998.

Registered Address

45 CHISWICK LANE
LONDON
W4 2LR

There are 27 companies currently registered at this postcode, including this one.

All companies at W4 2LR

Registration Data

Company Number

03526536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALDRIDGE, Benjamin

    Secretary

    Appointed on 17 September 2004

     

    45 Chiswick Lane
    London
    W4 2LR

  • ALDRIDGE, Benjamin

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1979

    45 Chiswick Lane
    London
    W4 2LR

  • ALDRIDGE, Roger

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    14 Chaucer Close
    Windsor
    SL4 3ER

  • GREEN, Sacha Louise

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1972

    45 Chiswick Lane
    London
    W4 2LR

  • CRUICKSHANKS, Joanna

    Secretary

    Appointed on 11 May 2004

    Resigned on 17 September 2004

    Ground Floor Flat 45 Chiswick Lane
    London
    W4 2LR

  • HOPKINSON, Christopher James

    Secretary

    Appointed on 17 March 1998

    Resigned on 1 November 2003

    Ground Floor Flat 45 Chiswick Lane
    Chiswick
    London
    W4 2LR

  • TOGNACCINI, Simona

    Secretary

    Appointed on 31 August 2001

    Resigned on 17 September 2004

    45 Chiswick Lane
    Second Floor Flat
    London
    W4 2LR

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1998

    Resigned on 17 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AUBURN, Rachel

    Director

    Appointed on 19 July 2006

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Yoga Instructor

    Month of birth: July 1957

    Ground Floor Flat
    45 Chiswick Lane
    London
    W4 2LR

  • CRUICKSHANKS, Joanna

    Director

    Appointed on 11 May 2004

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1963

    Ground Floor Flat 45 Chiswick Lane
    London
    W4 2LR

  • GILBERT, Clive

    Director

    Appointed on 17 March 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Second Floor Flat 45 Chiswick Lane
    Chiswick
    London
    W4 2LR

  • HOPKINSON, Christopher James

    Director

    Appointed on 17 March 1998

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    Ground Floor Flat 45 Chiswick Lane
    Chiswick
    London
    W4 2LR

  • LAY, Philippa

    Director

    Appointed on 11 May 2004

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Designer

    Month of birth: December 1963

    6 Warwick Dene
    Ealing Common
    London
    W5 3JG

  • MASON, Melissa

    Director

    Appointed on 18 May 2001

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1973

    53 Marine Avenue
    Hove
    BN3 4LH

  • TSOUROS, Athina Ellen

    Director

    Appointed on 26 May 1998

    Resigned on 11 May 2004

    Nationality: Irish

    Occupation: Embryologist

    Month of birth: January 1962

    First Floor Flat 45 Chiswick Lane
    Chiswick
    London
    W4 2LR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1998

    Resigned on 17 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9YWW. Transaction: MzE2NTI2OTM2NmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEXU9. Transaction: MzE0NTIzNjI2MGFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTR1F. Transaction: MzEzODMwMTI2MmFkaXF6a2N4.

  4. 28 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X445I1N5. Transaction: MzEyMDE1ODM2M2FkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASJMA. Transaction: MzExMzk0NDMyOWFkaXF6a2N4.

  6. 22 April 2014 Appointment of Sacha Louise Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35VRPEZ. Transaction: MzA5ODU0ODcxNWFkaXF6a2N4.

  7. 5 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X356RBJ4. Transaction: MzA5NzcwOTg0N2FkaXF6a2N4.

  8. 5 April 2014 Termination of appointment of Rachel Auburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356RBIW. Transaction: MzA5NzcwOTg0MWFkaXF6a2N4.

  9. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTK49. Transaction: MzA5MTQzOTI1MGFkaXF6a2N4.

  10. 31 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25AOX2H. Transaction: MzA3NTQ0Njk3NGFkaXF6a2N4.

  11. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBUW6. Transaction: MzA2OTk3OTM4OGFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X18B3568. Transaction: MzA1NzAyOTUyMWFkaXF6a2N4.

  13. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ94O0. Transaction: MzA0OTU1MTU4OWFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4HEISOU. Transaction: MzAzNDM1MzUxMmFkaXF6a2N4.

  15. 24 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBT6JQ7N. Transaction: MzAyOTMyOTA2M2FkaXF6a2N4.

  16. 20 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X55HWIGI. Transaction: MzAxMTg4MzU2OGFkaXF6a2N4.

  17. 20 March 2010 Director's details changed for Roger Aldridge on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55HUIGG. Transaction: MzAxMTg4MzQ1NWFkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Benjamin Aldridge on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55HTIGF. Transaction: MzAxMTg4MzQ1NGFkaXF6a2N4.

  19. 20 March 2010 Director's details changed for Rachel Auburn on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55HVIGH. Transaction: MzAxMTg4MzQ1NmFkaXF6a2N4.

  20. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD2JKGQL. Transaction: MzAwNzI2NTgxN2FkaXF6a2N4.

  21. 23 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X070P8DE. Transaction: MjAyODcyOTI2NWFkaXF6a2N4.

  22. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHAEF6CZ. Transaction: MjAyMjkzNDk2OGFkaXF6a2N4.

  23. 7 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2Y6YMF. Transaction: MjAwMjc0NzI1OGFkaXF6a2N4.

  24. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NzYwOGFkaXF6a2N4.

  25. 26 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc1MjY0NWFkaXF6a2N4.

  26. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwNjY1NGFkaXF6a2N4.

  27. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5MTM1MGFkaXF6a2N4.

  28. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA4NDA0NmFkaXF6a2N4.

  29. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MjkxOGFkaXF6a2N4.

  30. 27 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwODY3OWFkaXF6a2N4.

  31. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTg1NTM4MWFkaXF6a2N4.

  32. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE4ODY3NWFkaXF6a2N4.

  33. 29 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ3NzgxM2FkaXF6a2N4.

  34. 30 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU0MDIxMGFkaXF6a2N4.

  35. 30 September 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwMDg2MGFkaXF6a2N4.

  36. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyOTI0OWFkaXF6a2N4.

  37. 30 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM2OTUzNmFkaXF6a2N4.

  38. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMzNTkyN2FkaXF6a2N4.

  39. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg4OTI3M2FkaXF6a2N4.

  40. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0MzQzMWFkaXF6a2N4.

  41. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYzMDgwMWFkaXF6a2N4.

  42. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY5MzEwMmFkaXF6a2N4.

  43. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI0MDExOWFkaXF6a2N4.

  44. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExMjE3NWFkaXF6a2N4.

  45. 19 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE0MDM2OGFkaXF6a2N4.

  46. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE0MTgxOWFkaXF6a2N4.

  47. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgxNjM4MWFkaXF6a2N4.

  48. 18 June 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTMzNjE1NmFkaXF6a2N4.

  49. 29 May 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4NTQ5NGFkaXF6a2N4.

  50. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE3NjQ2MWFkaXF6a2N4.

  51. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY2NzM5MmFkaXF6a2N4.

  52. 30 April 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzg4NTgwOGFkaXF6a2N4.

  53. 11 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ3OTc0OGFkaXF6a2N4.

  54. 4 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA4OTA4OWFkaXF6a2N4.

  55. 10 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzNTM3OGFkaXF6a2N4.

  56. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTUzODk4N2FkaXF6a2N4.

  57. 13 May 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIzODc3OWFkaXF6a2N4.

  58. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM0OTcyMmFkaXF6a2N4.

  59. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkxNTc0N2FkaXF6a2N4.

  60. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzMTYxMWFkaXF6a2N4.

  61. 25 March 1998 Registered office changed on 25/03/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU1MTYxNWFkaXF6a2N4.

  62. 25 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxMjAwM2FkaXF6a2N4.

  63. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5MDQxM2FkaXF6a2N4.

  64. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ1NTcyNWFkaXF6a2N4.

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