48 Chiswick Lane Management Company Limited

Company Registration Number: 04066408

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.
48 Chiswick Lane Management Company Limited is a Private Company Limited by Shares first registered on 6 September 2000. Its current registered address is in Amersham.

Registered Address

STOCK COTTAGE BARRACK HILL
COLESHILL
AMERSHAM
ENGLAND
HP7 0LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04066408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £339£1,886£1,520£945£254£996
of which Cash £339£1,886£1,520£945£254£996
Total Assets £339£1,886£1,520£945£254£996
Current Liabilities £0£0£0£0£252£0
Net Current Assets £339£1,886£1,520£945£2£996
Total Net Worth £3£3£3£3£3£2

Previous Names

No previous names

Company Officers

  • DONALD, Samantha

    Secretary

    Appointed on 1 September 2007

     

    48a Chiswick Lane
    London
    W4 2JQ

  • DONALD, Samantha

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1969

    48a Chiswick Lane
    London
    W4 2JQ

  • EWART, Eva

    Director

    Appointed on 6 September 2000

     

    Nationality: British

    Occupation: Tv

    Month of birth: March 1956

    48c Chiswick Lane
    London
    W4 2JQ

  • MOHAMMED, Sylvia Claire

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1979

    48b
    Chiswick Lane
    London
    W4 2JQ

  • OUSTON, Eleanor Joy

    Secretary

    Appointed on 6 September 2000

    Resigned on 1 September 2007

    48a Chiswick Lane
    London
    W4 2JQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • OUSTON, Eleanor Joy

    Director

    Appointed on 6 September 2000

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1973

    48a Chiswick Lane
    London
    W4 2JQ

  • SRI BALAKUMARAN, Mark

    Director

    Appointed on 28 June 2002

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1978

    48b Chiswick Lane
    London
    W4 2JQ

  • STRANG, Julie

    Director

    Appointed on 6 September 2000

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Retail

    Month of birth: August 1970

    48b Chiswick Lane
    London
    W4 2JQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 20 March 2017 Registered office address changed from 48 Chiswick Lane London W4 2JQ to Stock Cottage Barrack Hill Coleshill Amersham HP7 0LW on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M6PHC. Transaction: MzE3MTUwMTg5OGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXAGB. Transaction: MzE1ODM1MDcxNWFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDX5IW. Transaction: MzE1ODM0OTU4OGFkaXF6a2N4.

  4. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDFZ3C. Transaction: MzEzMTMwMTAwN2FkaXF6a2N4.

  5. 20 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFX2Q. Transaction: MzEzMTMwMDI4NGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKLTE. Transaction: MzEwODUyOTI3MWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKBND. Transaction: MzEwODUyNjc0NWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5BNN. Transaction: MzA4NTg1NDQyN2FkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKULF. Transaction: MzA4NTc5MzExNGFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93YK1. Transaction: MzA2NDgyNjUwM2FkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93ZHC. Transaction: MzA2NDgyNjY1MGFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSRB3XPG. Transaction: MzA0NDA4NDc2M2FkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XR7CVXKJ. Transaction: MzA0Mzg1NzI4OWFkaXF6a2N4.

  14. 26 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEZY0NQL. Transaction: MzAyNDAyMjg3MmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X7Y4MN8N. Transaction: MzAyMjk2MjQxMmFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Ms Sylvia Claire Mohammed on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7Y4LN8M. Transaction: MzAyMjk2MjM5OWFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Eva Ewart on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7Y4KN8L. Transaction: MzAyMjk2MjM5OGFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Samantha Donald on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7Y4JN8K. Transaction: MzAyMjk2MjM5NmFkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT4X4EIR. Transaction: MzAwMTc0NDc0MGFkaXF6a2N4.

  20. 14 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKMOD9O. Transaction: MjA0MTI0MDUxMmFkaXF6a2N4.

  21. 14 September 2009 Registered office changed on 14/09/2009 from 48A chiswick lane london W4 2JQ [View PDF]

    Category: Address. Type: 287. Barcode: XBKMMD9M. Transaction: MjA0MTIzNzM3MmFkaXF6a2N4.

  22. 14 September 2009 Director appointed ms sylvia claire mohammed [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJLSD9Q. Transaction: MjA0MTIzMjk3N2FkaXF6a2N4.

  23. 14 September 2009 Appointment terminated director mark sri balakumaran [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJFVD9N. Transaction: MjA0MTIzMjY2NGFkaXF6a2N4.

  24. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1F564B3. Transaction: MjAxNjU2MDU1MGFkaXF6a2N4.

  25. 1 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJUH3LA. Transaction: MjAxNDU3MDUxN2FkaXF6a2N4.

  26. 27 October 2007 Return made up to 06/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3Nzk1MWFkaXF6a2N4.

  27. 27 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3OTAyMmFkaXF6a2N4.

  28. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NjYwNmFkaXF6a2N4.

  29. 24 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2NjI1N2FkaXF6a2N4.

  30. 18 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2MzIwN2FkaXF6a2N4.

  31. 5 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0NTk1N2FkaXF6a2N4.

  32. 5 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI0NTYzMmFkaXF6a2N4.

  33. 7 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwMTg4MWFkaXF6a2N4.

  34. 11 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAzMzUzNGFkaXF6a2N4.

  35. 4 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMTY3MWFkaXF6a2N4.

  36. 4 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDkxMDcwM2FkaXF6a2N4.

  37. 26 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5ODAzNmFkaXF6a2N4.

  38. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMyNzMzMmFkaXF6a2N4.

  39. 4 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzcyMDExNGFkaXF6a2N4.

  40. 3 November 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzNTc0NGFkaXF6a2N4.

  41. 10 August 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDA3Mzc0N2FkaXF6a2N4.

  42. 14 November 2000 Ad 09/11/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDY4MjM1NGFkaXF6a2N4.

  43. 9 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM0NDk3MWFkaXF6a2N4.

  44. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY2MjA0NWFkaXF6a2N4.

  45. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc3Njk4MWFkaXF6a2N4.

  46. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA5Mjg3NWFkaXF6a2N4.

  47. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQzNzQ5NGFkaXF6a2N4.

  48. 6 October 2000 Registered office changed on 06/10/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEzODkwMmFkaXF6a2N4.

  49. 6 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzIzODY2NWFkaXF6a2N4.

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