539 Chiswick High Road Limited

Company Registration Number: 03926467

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.
539 Chiswick High Road Limited is a Private Company Limited by Shares first registered on 15 February 2000.

Registered Address

539 CHISWICK HIGH ROAD
LONDON
W4 3AY

There are 145 companies currently registered at this postcode, including this one.

All companies at W4 3AY

Registration Data

Company Number

03926467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • PETERS, Melanie

    Secretary

    Appointed on 20 February 2000

     

    539
    Chiswick High Road
    London
    W4 3AY

  • ACKROYD, Scott Fraser

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: July 1964

    539
    Chiswick High Road
    London
    W4 3AY

  • PETERS, Melanie

    Director

    Appointed on 20 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    539
    Chiswick High Road
    London
    W4 3AY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TERZOLI, Laura

    Director

    Appointed on 20 February 2000

    Resigned on 13 November 2002

    Nationality: Irish

    Occupation: Manageress

    Month of birth: May 1945

    539 Chiswick High Road
    London
    W4 3AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CUYA2. Transaction: MzE2OTEyMDY3OWFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IXRY1K. Transaction: MzE2MTA2MDk1OGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513V37N. Transaction: MzE0MjI4NzU2N2FkaXF6a2N4.

  4. 8 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPU2GG. Transaction: MzEzNDc0NDEyNWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBLFC. Transaction: MzExNzQ2ODc5MWFkaXF6a2N4.

  6. 3 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LXCAB6. Transaction: MzExMjY5NDg3N2FkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X325DEV4. Transaction: MzA5NDg5MDM4NGFkaXF6a2N4.

  8. 28 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYF68J. Transaction: MzA4NzczODk4NmFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22PECE1. Transaction: MzA3MzI1NjE4N2FkaXF6a2N4.

  10. 21 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K1J6MB. Transaction: MzA2NjE4MDA5MWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13N76GW. Transaction: MzA1MzI4MDkwN2FkaXF6a2N4.

  12. 8 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9V8SZ22. Transaction: MzA0NjgxMjA5M2FkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XUVERRXF. Transaction: MzAzMjg0MzA3MGFkaXF6a2N4.

  14. 8 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ4DSOVL. Transaction: MzAyNjYwODAyN2FkaXF6a2N4.

  15. 19 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XOT47HNT. Transaction: MzAwOTgxMzY3M2FkaXF6a2N4.

  16. 19 February 2010 Director's details changed for Ms Melanie Peters on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOT46HNS. Transaction: MzAwOTc5NTQ3OGFkaXF6a2N4.

  17. 19 February 2010 Director's details changed for Mr Scott Fraser Ackroyd on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOT45HNR. Transaction: MzAwOTc5NTQ3NWFkaXF6a2N4.

  18. 4 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUE1ZFIU. Transaction: MzAwNDMwNDQ5N2FkaXF6a2N4.

  19. 23 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQT87M9. Transaction: MjAyNjQ0MDY3N2FkaXF6a2N4.

  20. 2 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A8ZVQ58F. Transaction: MjAxOTE0MjM1MGFkaXF6a2N4.

  21. 1 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOF4XM7. Transaction: MjAwMDYwNDMxNmFkaXF6a2N4.

  22. 1 March 2008 Director's change of particulars / scott ackroyd / 06/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOF2XM5. Transaction: MjAwMDYwMzYyOWFkaXF6a2N4.

  23. 1 March 2008 Director and secretary's change of particulars / melanie peters / 06/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOF3XM6. Transaction: MjAwMDYwMzYzMGFkaXF6a2N4.

  24. 27 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MzUyMmFkaXF6a2N4.

  25. 19 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTk2NWFkaXF6a2N4.

  26. 18 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2NDg5MWFkaXF6a2N4.

  27. 2 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwNTMwNGFkaXF6a2N4.

  28. 9 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNjUxMjkzMWFkaXF6a2N4.

  29. 28 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2ODQyM2FkaXF6a2N4.

  30. 20 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgzNzE5OWFkaXF6a2N4.

  31. 23 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2NTkzOGFkaXF6a2N4.

  32. 17 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE1MjkzNmFkaXF6a2N4.

  33. 14 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUxOTU4MWFkaXF6a2N4.

  34. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5Mzk0OWFkaXF6a2N4.

  35. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ3NjM5MWFkaXF6a2N4.

  36. 22 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIzNDYwMWFkaXF6a2N4.

  37. 8 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyMzI4OGFkaXF6a2N4.

  38. 27 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2ODEwMTg1MWFkaXF6a2N4.

  39. 6 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNDIwNGFkaXF6a2N4.

  40. 6 March 2000 Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk5MjgzOWFkaXF6a2N4.

  41. 6 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxMTM2M2FkaXF6a2N4.

  42. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc4NDYwM2FkaXF6a2N4.

  43. 6 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5NzA3MGFkaXF6a2N4.

  44. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5MDA0OGFkaXF6a2N4.

  45. 15 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg1NzE0M2FkaXF6a2N4.

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