371 Chiswick High Road Management Limited

Company Registration Number: 04414282

Company registered in England and Wales

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371 Chiswick High Road Management Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in London.

Registered Address

FLAT 46 CHISWICK GREEN STUDIOS
EVERSHED WALK
LONDON
ENGLAND
W4 5BW

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 5BW

Registration Data

Company Number

04414282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£4£0£0£0
Total Net Worth £0£0£4£0£0£0

Previous Names

No previous names

Company Officers

  • HASANLI, Farah

    Secretary

    Appointed on 19 April 2016

     

    Flat 46 Chiswick Green Studios
    Evershed Walk
    London
    W4 5BW
    England

  • FOLEY, John Stephen

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1974

    Flat 46 Chiswick Green Studios
    Evershed Walk
    London
    W4 5BW
    England

  • HAMLYN, Elizabeth Lorraine, Doctor

    Secretary

    Appointed on 11 April 2002

    Resigned on 20 April 2004

    371d Chiswick High Road
    London
    W4 4AG

  • HOWARD, James Robert

    Secretary

    Appointed on 24 October 2015

    Resigned on 19 April 2016

    6
    Wey Close
    West Byfleet
    Surrey
    KT14 6RS
    England

  • HOWARD, Stephanie

    Secretary

    Appointed on 11 April 2010

    Resigned on 24 October 2015

    The Old Court
    Carwinion Road
    Mawnan Smith
    Falmouth
    Cornwall
    TR11 5JA
    United Kingdom

  • HOWIE, Jan

    Secretary

    Appointed on 20 April 2004

    Resigned on 10 April 2010

    371b Chiswick High Road
    Chiswick
    London
    W4 4AG

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • HOWARD, James Robert

    Director

    Appointed on 11 April 2002

    Resigned on 24 October 2015

    Nationality: British

    Occupation: Fitness Consultant

    Month of birth: October 1970

    The Old Court
    Mawnan Smith
    Falmouth
    Cornwall
    TR11 5JA

  • HOWARD, Stephanie

    Director

    Appointed on 5 October 2015

    Resigned on 19 April 2016

    Nationality: German

    Occupation: Housewife

    Month of birth: October 1974

    Flat 46 Chiswick Green Studios
    Evershed Walk
    London
    W4 5BW
    England

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 19/12/2016.

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. 20 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X556M10O. Transaction: MzE0NjYwNTk3NWFkaXF6a2N4.

  2. 19 April 2016 Termination of appointment of Stephanie Howard as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X559A29L. Transaction: MzE0NjYxMzE1MGFkaXF6a2N4.

  3. 19 April 2016 Termination of appointment of James Robert Howard as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X559A21U. Transaction: MzE0NjYxMzEzOWFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mrs Farah Hasanli as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP03. Barcode: X5599YVM. Transaction: MzE0NjYxMjAzM2FkaXF6a2N4.

  5. 19 April 2016 Appointment of Mr John Stephen Foley as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X5599Z4G. Transaction: MzE0NjYxMjAyNWFkaXF6a2N4.

  6. 18 April 2016 Registered office address changed from Flat 46 Chiswick Green Studios Evershed Walk London W4 5BW England to Flat 46 Chiswick Green Studios Evershed Walk London W4 5BW on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556M29M. Transaction: MzE0NjUzNDAwMmFkaXF6a2N4.

  7. 18 April 2016 Registered office address changed from The Old Court Carwinion Road Mawnan Smith Falmouth Cornwall TR11 5JA to Flat 46 Chiswick Green Studios Evershed Walk London W4 5BW on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556M10G. Transaction: MzE0NjUzMzc2NWFkaXF6a2N4.

  8. 18 March 2016 Appointment of Mrs Stephanie Howard as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X5302W6B. Transaction: MzE0NDM0Nzg5NmFkaXF6a2N4.

  9. 2 March 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51WU0BF. Transaction: MzE0MzE4ODE0NGFkaXF6a2N4.

  10. 24 October 2015 Appointment of Mr James Robert Howard as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP03. Barcode: X4IP7R5K. Transaction: MzEzMzc0Njg3OGFkaXF6a2N4.

  11. 24 October 2015 Termination of appointment of James Robert Howard as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM01. Barcode: X4IP7QWZ. Transaction: MzEzMzc0NjgyMWFkaXF6a2N4.

  12. 24 October 2015 Termination of appointment of Stephanie Howard as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM02. Barcode: X4IP7QSY. Transaction: MzEzMzc0NjgxOGFkaXF6a2N4.

  13. 23 September 2015 Secretary's details changed for Mrs Stephanie Howard on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH03. Barcode: X4GIVHH6. Transaction: MzEzMTU3NjIyNGFkaXF6a2N4.

  14. 23 September 2015 Director's details changed for James Robert Howard on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X4GIVHDD. Transaction: MzEzMTU3NjIxNGFkaXF6a2N4.

  15. 2 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOBH7. Transaction: MzEyMjQ1MTM0N2FkaXF6a2N4.

  16. 17 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZATCLN. Transaction: MzExNTU1NzcwNmFkaXF6a2N4.

  17. 21 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X369I9RS. Transaction: MzA5ODUyMDgxOWFkaXF6a2N4.

  18. 16 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP958B. Transaction: MzA5Mjc3MDIzNWFkaXF6a2N4.

  19. 1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHKQB. Transaction: MzA3NzI5MzczOWFkaXF6a2N4.

  20. 1 May 2013 Registered office address changed from the Old Court Carwinion Road Mawnan Smith Falmouth Cornwall TR11 5JA England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GHKQ3. Transaction: MzA3NzI5MzczN2FkaXF6a2N4.

  21. 1 May 2013 Registered office address changed from C/O Howard C/O Howie 371B Chiswick High Road London W4 4AG United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GHJYB. Transaction: MzA3NzI5MzU4OWFkaXF6a2N4.

  22. 27 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSDAB. Transaction: MzA3MTc5MzQ4MGFkaXF6a2N4.

  23. 16 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVT28. Transaction: MzA1NTg3NDA1NWFkaXF6a2N4.

  24. 8 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X104R8AG. Transaction: MzA1MDM1MTIyMGFkaXF6a2N4.

  25. 18 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDDNMTD2. Transaction: MzAzNTczMjQ4MGFkaXF6a2N4.

  26. 17 April 2011 Registered office address changed from 371 Chiswick High Road London W4 4AG on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Address. Type: AD01. Barcode: XDDNLTD1. Transaction: MzAzNTczMjQ3N2FkaXF6a2N4.

  27. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIJBBQW6. Transaction: MzAzMDYzODIzNmFkaXF6a2N4.

  28. 18 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XITPIJ97. Transaction: MzAxMzcxMzY1OWFkaXF6a2N4.

  29. 18 April 2010 Director's details changed for James Robert Howard on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XITPGJ95. Transaction: MzAxMzcxMzMwNmFkaXF6a2N4.

  30. 18 April 2010 Appointment of Mrs Stephanie Howard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XITPHJ96. Transaction: MzAxMzcxMzMwN2FkaXF6a2N4.

  31. 18 April 2010 Termination of appointment of Jan Howie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XITPFJ94. Transaction: MzAxMzcxMzMwNWFkaXF6a2N4.

  32. 16 February 2010 Secretary's details changed for Jan Howie on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH03. Barcode: XMTH7HK1. Transaction: MzAwOTUyNTM0N2FkaXF6a2N4.

  33. 11 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XXQLMGKR. Transaction: MzAwNjgxMTE4NGFkaXF6a2N4.

  34. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X675A91Z. Transaction: MjAzMDY0NjI3MWFkaXF6a2N4.

  35. 2 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNGPF6Y8. Transaction: MjAyNDczNzUxMGFkaXF6a2N4.

  36. 28 July 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XGK3E1S7. Transaction: MjAwOTc1MTcyMWFkaXF6a2N4.

  37. 11 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCU4YSQ. Transaction: MjAwMzExMTE1N2FkaXF6a2N4.

  38. 18 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzNzUzNGFkaXF6a2N4.

  39. 30 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMjUxM2FkaXF6a2N4.

  40. 11 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMzQ0MWFkaXF6a2N4.

  41. 13 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MzQ5NjIzM2FkaXF6a2N4.

  42. 20 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYzMjE1N2FkaXF6a2N4.

  43. 8 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU1MDAzMmFkaXF6a2N4.

  44. 17 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5ODQwN2FkaXF6a2N4.

  45. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2ODIxMGFkaXF6a2N4.

  46. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIxNjg1MWFkaXF6a2N4.

  47. 1 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk3MDEwNWFkaXF6a2N4.

  48. 13 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjQyNzU3NGFkaXF6a2N4.

  49. 10 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwODE5NmFkaXF6a2N4.

  50. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwNDc1MGFkaXF6a2N4.

  51. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIzNjY4OGFkaXF6a2N4.

  52. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxMzY0N2FkaXF6a2N4.

  53. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4NjY5M2FkaXF6a2N4.

  54. 15 November 2002 Registered office changed on 15/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY4NzU2MWFkaXF6a2N4.

  55. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM2NjMzN2FkaXF6a2N4.

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