45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 06/05/1998 and has the registered number: 03558646. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

45 CHISWICK HIGH ROAD
W4 2LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND PHILIP SEVERN May 1953 British Director 1998-06-15 CURRENT
MR YI SONG Nov 1979 British Director 2016-12-01 CURRENT
MR KYLE JOHNSTON Dec 1985 British Director 2013-06-13 CURRENT
MR KYLE ALEXANDER JOHNSTON Secretary 2017-05-08 CURRENT
CDF FORMATIONS LIMITED Corporate Nominee Director 1998-05-06 UNTIL 1998-06-15 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-05-06 UNTIL 1998-06-15 RESIGNED
ANDREA JANE WALKER Dec 1967 British Director 1998-06-15 UNTIL 2000-11-30 RESIGNED
ANDREW NOWELL Feb 1975 British Director 2004-06-11 UNTIL 2013-06-21 RESIGNED
JAMES MATTHEW LONGBOTTOM Mar 1976 British Director 2001-02-14 UNTIL 2005-02-07 RESIGNED
CATRINA VANESSA HUDSON Mar 1970 British Director 1998-06-15 UNTIL 2013-06-13 RESIGNED
MR NEIL RICHARD CHURCHILL British Director 2005-02-08 UNTIL 2016-12-01 RESIGNED
CATRINA VANESSA HUDSON Mar 1970 British Secretary 1998-06-15 UNTIL 2009-03-04 RESIGNED
MR NEIL RICHARD CHURCHILL British Secretary 2009-03-04 UNTIL 2016-11-25 RESIGNED
CHARLES ROGER KINGDON Feb 1961 British Director 1998-11-13 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Philip Severn 2017-05-07 5/1953 Ownership of shares 25 to 50 percent

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26 THE BEACH MANAGEMENT COMPANY LIMITED DEAL ENGLAND Active MICRO ENTITY 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED 2024-02-27 31-05-2023 £6,323 equity
Micro-entity Accounts - 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED 2023-02-28 31-05-2022 £6,303 equity
Micro-entity Accounts - 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED 2022-03-01 31-05-2021 £6,180 equity
Micro-entity Accounts - 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED 2021-06-01 31-05-2020 £5,859 equity
Micro-entity Accounts - 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED 2020-02-21 31-05-2019 £5,530 equity
Micro-entity Accounts - 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED 2019-02-16 31-05-2018 £5,229 equity
Micro-entity Accounts - 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED 2018-03-14 31-05-2017 £206 Cash £5,206 equity

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