417 Chiswick High Road Limited

Company Registration Number: 04751490

Company registered in England and Wales

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417 Chiswick High Road Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in London.

Registered Address

72 FIELDING ROAD
CHISWICK
LONDON
W4 1DB

There are 140 companies currently registered at this postcode, including this one.

All companies at W4 1DB

Registration Data

Company Number

04751490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,000£7,000£7,000£7,000£0£0
Current Assets £0£0£0£0£3£1,959
of which Cash £0£0£0£0£3£1,779
Total Assets £7,000£7,000£7,000£7,000£3£1,959
Current Liabilities £6,997£6,997£6,997£6,997£7,000£7,820
Net Current Assets £-6,997£-6,997£-6,997£-6,997£-6,997£-5,861
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • AWBERY-MASKELL, David Edward

    Secretary

    Appointed on 19 June 2010

     

    417
    Chiswick High Road
    London
    W4 4AR

  • AWBERY MASKELL, David Edward

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: September 1971

    417a Chiswick High Road
    Chiswick
    London
    W4 4AR

  • CHAHAL, Amerjit

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1978

    417 Chiswick High Road
    Chiswick
    London
    W4 4AR

  • MAHALE, Arun

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: System Accountant

    Month of birth: April 1962

    417
    Chiswick High Road
    London
    W4 4AR

  • GLADWIN, Julia Anne

    Secretary

    Appointed on 1 May 2003

    Resigned on 19 June 2010

    4 Pages Wharf
    Mill Lane
    Taplow
    Buckinghamshire
    SL6 0AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    26
    Church Street
    London
    NW8 8EP

  • BAISTOW, Karen Ann, Dr

    Director

    Appointed on 1 May 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1948

    15 Waldeck Road
    Chiswick
    London
    W4 3NL

  • GLADWIN, Julia Anne

    Director

    Appointed on 1 May 2003

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1974

    4 Pages Wharf
    Mill Lane
    Taplow
    Buckinghamshire
    SL6 0AD

This information was most recently updated 17/11/2016.

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

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3JC0. Transaction: MzE0ODQyNDA2MmFkaXF6a2N4.

  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: X51RHVB4. Transaction: MzE0Mjk5NTc1NmFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TXP1S. Transaction: MzEyMjYzNzk1NmFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HICR. Transaction: MzExODI3NjUxMWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZY6G2. Transaction: MzEwMDE1ODc5MGFkaXF6a2N4.

  6. 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: X32L1LOR. Transaction: MzA5NTM3Mzg0MWFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTRGQ. Transaction: MzA3ODI1NTUzMmFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SOVL. Transaction: MzA3Mzg4MTAwMmFkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY95UH. Transaction: MzA1OTAyMzgwN2FkaXF6a2N4.

  10. 12 June 2012 Director's details changed for David Edward Awbery Maskell on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X1AY95U1. Transaction: MzA1OTAyMzY2MmFkaXF6a2N4.

  11. 12 June 2012 Director's details changed for Amerjit Chahal on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X1AY95U9. Transaction: MzA1OTAyMzY2NGFkaXF6a2N4.

  12. 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: A135PNQ9. Transaction: MzA1MjkwNDQ1M2FkaXF6a2N4.

  13. 29 June 2011 Annual return made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: AZWXVVD5. Transaction: MzAzOTY1NTE3NWFkaXF6a2N4.

  14. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A67PRRSM. Transaction: MzAzMjY3NTQwNWFkaXF6a2N4.

  15. 2 September 2010 Termination of appointment of Julia Gladwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGL8ZMX1. Transaction: MzAyMjU3MDYwOGFkaXF6a2N4.

  16. 2 September 2010 Termination of appointment of Julia Gladwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGL90MX3. Transaction: MzAyMjU3MDU1OGFkaXF6a2N4.

  17. 2 September 2010 Appointment of Arun Mahale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGL91MX4. Transaction: MzAyMjU3MDQzOGFkaXF6a2N4.

  18. 2 September 2010 Appointment of David Edward Awbery-Maskell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGL9AMXD. Transaction: MzAyMjU3MDM1NmFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: AWOL5M4A. Transaction: MzAyMDc4MDkxNGFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0UQRHVX. Transaction: MzAxMDUyMTgyNmFkaXF6a2N4.

  21. 16 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8FYBAO4. Transaction: MjAzNTEzMjkyNmFkaXF6a2N4.

  22. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABITT8JG. Transaction: MjAyOTY2NTMxN2FkaXF6a2N4.

  23. 20 June 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APFEB0PS. Transaction: MjAwNzU5MjAxOWFkaXF6a2N4.

  24. 12 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATXPI0IP. Transaction: MjAwNzA5ODE4MWFkaXF6a2N4.

  25. 11 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5MTAyN2FkaXF6a2N4.

  26. 29 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: MDE3NzkzMTU0MmFkaXF6a2N4.

  27. 29 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0MjE3OGFkaXF6a2N4.

  28. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE1MTIzNWFkaXF6a2N4.

  29. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyMTQyOGFkaXF6a2N4.

  30. 25 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg4MDc1OWFkaXF6a2N4.

  31. 14 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExMDY1OGFkaXF6a2N4.

  32. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYxODQ0MmFkaXF6a2N4.

  33. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzMDU4M2FkaXF6a2N4.

  34. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE1OTI2NGFkaXF6a2N4.

  35. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1MjYxN2FkaXF6a2N4.

  36. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxODIyMmFkaXF6a2N4.

  37. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI2NDI0M2FkaXF6a2N4.

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