45 Chiswick High Road Management Company Limited

Company Registration Number: 03558646

Company registered in England and Wales

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45 Chiswick High Road Management Company Limited is a Private Company Limited by Shares first registered on 6 May 1998.

Registered Address

45 CHISWICK HIGH ROAD
LONDON
W4 2LT

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 2LT

Registration Data

Company Number

03558646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,424£2,289£2,460£2,667£2,234£1,208
of which Cash £2,424£2,289£2,460£2,667£2,234£1,208
Total Assets £2,424£2,289£2,460£2,667£2,234£1,208
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,424£2,289£2,460£2,667£2,234£1,208
Total Net Worth £2,424£2,289£2,460£2,667£2,234£1,208

Previous Names

  • GOLDCOVE LIMITED, active until 4 June 1998

Company Officers

  • CHURCHILL, Neil Richard

    Secretary

    Appointed on 4 March 2009

     

    45b Chiswick High Road
    London
    W4 2LT

  • CHURCHILL, Neil Richard

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Management

    Month of birth: November 1970

    45b Chiswick High Road
    London
    W4 2LT

  • JOHNSTON, Kyle

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Media

    Month of birth: December 1985

    Flat C
    45
    Chiswick High Road
    London
    W4 2LT
    England

  • SEVERN, Raymond Philip

    Director

    Appointed on 15 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Studio Flat
    45 Chiswick High Road
    London
    W4 2LT

  • HUDSON, Catrina Vanessa

    Secretary

    Appointed on 15 June 1998

    Resigned on 4 March 2009

    Top Flat 45c Chiswick High Road
    London
    W4 2LT

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1998

    Resigned on 15 June 1998

    188/196 Old Street
    London
    EC1V 9FR

  • HUDSON, Catrina Vanessa

    Director

    Appointed on 15 June 1998

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Financial Services

    Month of birth: March 1970

    The Brow
    Low Lorton
    Cockermouth
    Cumbria
    CA13 0RQ
    United Kingdom

  • KINGDON, Charles Roger

    Director

    Appointed on 13 November 1998

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Consultancy

    Month of birth: February 1961

    45a Chiswick High Road
    London
    W4 2LT

  • LONGBOTTOM, James Matthew

    Director

    Appointed on 14 February 2001

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1976

    45b Chiswick High Road
    London
    W4 2LT

  • NOWELL, Andrew

    Director

    Appointed on 11 June 2004

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    40
    Tangier Road
    Richmond
    Surrey
    TW10 5DW
    United Kingdom

  • WALKER, Andrea Jane

    Director

    Appointed on 15 June 1998

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1967

    45b Chiswick High Road
    London
    W4 2LT

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1998

    Resigned on 15 June 1998

    188/196 Old Street
    London
    EC1V 9FR

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

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Latest Filings

  1. 6 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTDBN. Transaction: MzE1MDE3NTIxMmFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51DGDBL. Transaction: MzE0MjYzNDk4MmFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PRDWX. Transaction: MzEyNDM5NzI3NmFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420I66H. Transaction: MzExODQxOTU5MWFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37HTTPT. Transaction: MzA5OTczMDU2NmFkaXF6a2N4.

  6. 7 May 2014 Termination of appointment of Andrew Nowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F5D6O. Transaction: MzA5OTYyNDE5NWFkaXF6a2N4.

  7. 7 May 2014 Appointment of Mr Kyle Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F5CN7. Transaction: MzA5OTYyMzk4NWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JF4CH. Transaction: MzA5NTM3NjE5N2FkaXF6a2N4.

  9. 8 September 2013 Termination of appointment of Catrina Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GI0QX7. Transaction: MzA4NDYzMDgyNmFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNS03. Transaction: MzA3OTE3NjAyM2FkaXF6a2N4.

  11. 4 June 2013 Director's details changed for Catrina Vanessa Hudson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X29TNRZV. Transaction: MzA3OTE3NTk5NGFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22Z1N9L. Transaction: MzA3MzU3MzMxMmFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KZ6H. Transaction: MzA1ODUwMjExOWFkaXF6a2N4.

  14. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1388SMP. Transaction: MzA1MjkxNjg5MmFkaXF6a2N4.

  15. 22 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XOPSCUCK. Transaction: MzAzNzU0MTA2MWFkaXF6a2N4.

  16. 22 May 2011 Director's details changed for Andrew Nowell on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XOPSBUCJ. Transaction: MzAzNzU0MTA1MGFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJ0R4R0F. Transaction: MzAzMDk3MTQyNWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XM6RMLAX. Transaction: MzAxODY2MjU5N2FkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Mr Neil Richard Churchill on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XM6RILAT. Transaction: MzAxODY2MjU2NWFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Andrew Nowell on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XM6RKLAV. Transaction: MzAxODY2MjU2N2FkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Raymond Philip Severn on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XM6RLLAW. Transaction: MzAxODY2MjU2OWFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Catrina Vanessa Hudson on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XM6RJLAU. Transaction: MzAxODY2MjU2NmFkaXF6a2N4.

  23. 30 June 2010 Secretary's details changed for Neil Richard Churchill on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH03. Barcode: XM6RHLAS. Transaction: MzAxODY2MjU2NGFkaXF6a2N4.

  24. 24 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACJYRL3I. Transaction: MzAxODIzMzc3MGFkaXF6a2N4.

  25. 8 October 2009 Annual return made up to 6 May 2009 [View PDF]

    Action Date: 6 May 2009. Category: Annual return. Type: AR01. Barcode: AROAIDVP. Transaction: MzAwMDMyNjk5MmFkaXF6a2N4.

  26. 8 October 2009 Director's details changed for Catrina Vanessa Hudson on 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Officers. Type: CH01. Barcode: AROA6DVD. Transaction: MzAwMDMyNjgzN2FkaXF6a2N4.

  27. 11 March 2009 Secretary appointed neil churchill [View PDF]

    Category: Officers. Type: 288a. Barcode: AMZML7Y7. Transaction: MjAyNzg5OTYzOGFkaXF6a2N4.

  28. 11 March 2009 Appointment terminated secretary catrina hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: AMZMT7YF. Transaction: MjAyNzg5OTU5NGFkaXF6a2N4.

  29. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APJSA7VM. Transaction: MjAyNzUyMjE2NGFkaXF6a2N4.

  30. 9 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN8YZK8. Transaction: MjAwNTEwMDQ0OGFkaXF6a2N4.

  31. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACW8VYCV. Transaction: MjAwMjE0MDM4N2FkaXF6a2N4.

  32. 23 August 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MjMzM2FkaXF6a2N4.

  33. 24 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2MTE4M2FkaXF6a2N4.

  34. 15 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNjgxOGFkaXF6a2N4.

  35. 6 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NjE0MDY4NWFkaXF6a2N4.

  36. 13 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0NTEyM2FkaXF6a2N4.

  37. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIyNTc0NWFkaXF6a2N4.

  38. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2MDM3MWFkaXF6a2N4.

  39. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyMDMzNGFkaXF6a2N4.

  40. 8 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU4Nzk1NWFkaXF6a2N4.

  41. 13 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA4MTE2NWFkaXF6a2N4.

  42. 13 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MTYwNzAwMWFkaXF6a2N4.

  43. 2 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1OTc1MmFkaXF6a2N4.

  44. 15 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzg4Njg0NGFkaXF6a2N4.

  45. 1 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY5MTE0OWFkaXF6a2N4.

  46. 13 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMTEzMDU4N2FkaXF6a2N4.

  47. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIxNDYyMWFkaXF6a2N4.

  48. 14 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3NTA5OGFkaXF6a2N4.

  49. 30 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MDExMTAyN2FkaXF6a2N4.

  50. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMzNDA5NWFkaXF6a2N4.

  51. 7 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1MzIwN2FkaXF6a2N4.

  52. 1 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NDIzMTUxNmFkaXF6a2N4.

  53. 27 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzMDkwN2FkaXF6a2N4.

  54. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI1MTY5M2FkaXF6a2N4.

  55. 25 November 1998 Ad 15/06/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMzNzc5MmFkaXF6a2N4.

  56. 8 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE5MTY5NGFkaXF6a2N4.

  57. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg2NTg1MWFkaXF6a2N4.

  58. 8 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwNTY0NmFkaXF6a2N4.

  59. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMxNDA0N2FkaXF6a2N4.

  60. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEyODk3NmFkaXF6a2N4.

  61. 8 July 1998 Registered office changed on 08/07/98 from: city cloisters 188/196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDIwMzgzM2FkaXF6a2N4.

  62. 3 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTQwMDMwN2FkaXF6a2N4.

  63. 31 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTIzNzcwNGFkaXF6a2N4.

  64. 6 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc1MzQ0M2FkaXF6a2N4.

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