29 Chiswick Lane London W4 Limited

Company Registration Number: 04077780

Company registered in England and Wales

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29 Chiswick Lane London W4 Limited is a Private Company Limited by Shares first registered on 25 September 2000.

Registered Address

29 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

04077780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,825£21,825£21,825£21,825£21,825£21,825
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £21,825£21,825£21,825£21,825£21,825£21,825
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £21,825£21,825£21,825£21,825£21,825£21,825

Previous Names

No previous names

Company Officers

  • MCCAUSLAND, Priscilla Cornwallis

    Secretary

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Retired

    Flat1 29 Chiswick Lane
    Chiswick
    London
    W4 2LR

  • BRADSHAW, Anthony Joseph

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1967

    26 Old Farm Road
    Crosby
    Liverpool
    Merseyside
    L23 2RZ

  • LUND, Belinda Jane

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1958

    Staircase House
    Staircase Lane Bramhope
    Leeds
    LS16 9JD

  • MCCAUSLAND, Priscilla Cornwallis

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    Flat1 29 Chiswick Lane
    Chiswick
    London
    W4 2LR

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    188/196 Old Street
    London
    EC1V 9FR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    188/196 Old Street
    London
    EC1V 9FR

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG96O. Transaction: MzE1ODkzNTkwMmFkaXF6a2N4.

  2. 1 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53DF7E9. Transaction: MzE0NTA1OTI0OWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVROAZ. Transaction: MzEzMTg4NDE3MGFkaXF6a2N4.

  4. 6 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A469NPIX. Transaction: MzEyMjQwMTQyMWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY72J4. Transaction: MzEwODg5MDUzOGFkaXF6a2N4.

  6. 27 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34GLCO2. Transaction: MzA5NzEwNzA4MWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKHVF. Transaction: MzA4NTc5MDM1OWFkaXF6a2N4.

  8. 12 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25QX7OR. Transaction: MzA3NjEzODcwNmFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITS7CX. Transaction: MzA2NTI2NTUyNWFkaXF6a2N4.

  10. 4 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1835MYP. Transaction: MzA1Njk3OTQ5OGFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X1WBXYGG. Transaction: MzA0NTU3MzYyN2FkaXF6a2N4.

  12. 17 October 2011 Director's details changed for Mrs Belinda Jane Lund on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: X1WBWYGF. Transaction: MzA0NTU3MzQ4OGFkaXF6a2N4.

  13. 25 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AU4FOSPS. Transaction: MzAzNDQ5NjQxM2FkaXF6a2N4.

  14. 18 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XOC20OCZ. Transaction: MzAyNTM5ODczOWFkaXF6a2N4.

  15. 18 October 2010 Director's details changed for Belinda Jane Lund on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOC1YOCW. Transaction: MzAyNTM5ODMxMWFkaXF6a2N4.

  16. 18 October 2010 Director's details changed for Priscilla Cornwallis Mccausland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOC1ZOCX. Transaction: MzAyNTM5ODMxNWFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Anthony Joseph Bradshaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOC1XOCV. Transaction: MzAyNTM5ODI4M2FkaXF6a2N4.

  18. 7 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AETTNENY. Transaction: MzAwMjM3MzYzMGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XMCVFE4N. Transaction: MzAwMDgxNjQzN2FkaXF6a2N4.

  20. 14 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGRB64TV. Transaction: MjAxODAyNTYzM2FkaXF6a2N4.

  21. 27 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ECQ4BT. Transaction: MjAxNjUxNTEzMWFkaXF6a2N4.

  22. 23 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MDQ5NWFkaXF6a2N4.

  23. 12 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4ODI1NmFkaXF6a2N4.

  24. 18 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5NDM3NmFkaXF6a2N4.

  25. 20 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NTI0MmFkaXF6a2N4.

  26. 21 October 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNjczMjgzOGFkaXF6a2N4.

  27. 30 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzIwMjQwMmFkaXF6a2N4.

  28. 24 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM5MDA0M2FkaXF6a2N4.

  29. 13 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyNDQyMGFkaXF6a2N4.

  30. 28 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk2MzcyMWFkaXF6a2N4.

  31. 19 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0ODU3OGFkaXF6a2N4.

  32. 22 October 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM2NzUwNmFkaXF6a2N4.

  33. 10 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxNDQzNmFkaXF6a2N4.

  34. 8 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcyMTQwMGFkaXF6a2N4.

  35. 5 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc5OTQwMWFkaXF6a2N4.

  36. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA4OTY5NGFkaXF6a2N4.

  37. 9 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE0MzU2NmFkaXF6a2N4.

  38. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5MjQ3NmFkaXF6a2N4.

  39. 9 January 2001 Registered office changed on 09/01/01 from: suite C1, city cloisters 196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ4OTU5MGFkaXF6a2N4.

  40. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc4Mjc4OGFkaXF6a2N4.

  41. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMyNjk2M2FkaXF6a2N4.

  42. 25 September 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI1MjU5MmFkaXF6a2N4.

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