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443 Chiswick High Road Management Limited LONDON


Founded in 1999, 443 Chiswick High Road Management, classified under reg no. 03870020 is an active company. Currently registered at The Maisonette W4 4AU, London the company has been in the business for 21 years. Its financial year was closed on May 1 and its latest financial statement was filed on 2019/05/01.

Currently there are 3 directors in the the firm, namely Peyman M., Enrico T. and Maureen M.. In addition one secretary - Deborah T. - is with the company. As of 25 September 2020, there were 2 ex directors - Nathalie B., Jeremy T. and others listed below. There were no ex secretaries.

443 Chiswick High Road Management Limited Address / Contact

Office Address The Maisonette
Office Address2 443 Chiswisk High Road
Town London
Post code W4 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03870020
Date of Incorporation Tue, 2nd Nov 1999
Industry Residents property management
End of financial Year 1st May
Company age 21 years old
Account next due date Sat, 1st May 2021 (218 days left)
Account last made up date Wed, 1st May 2019
Next confirmation statement due date Sat, 28th Nov 2020 (2020-11-28)
Last confirmation statement dated Thu, 17th Oct 2019

Company staff

Peyman M.

Position: Director

Appointed: 20 July 2013

Enrico T.

Position: Director

Appointed: 02 November 1999

Deborah T.

Position: Secretary

Appointed: 02 November 1999

Maureen M.

Position: Director

Appointed: 02 November 1999

Nathalie B.

Position: Director

Appointed: 10 August 2007

Resigned: 19 July 2013

Jeremy T.

Position: Director

Appointed: 02 November 1999

Resigned: 10 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 November 1999

Resigned: 02 November 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1999

Resigned: 02 November 1999

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Peyman M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Enrico T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maureen M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peyman M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Enrico T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maureen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-012017-05-012018-05-012019-05-01
Net Worth45  
Balance Sheet
Current Assets4555
Net Assets Liabilities 555
Cash Bank In Hand45  
Net Assets Liabilities Including Pension Asset Liability45  
Reserves/Capital
Shareholder Funds45  
Other
Net Current Assets Liabilities4565
Total Assets Less Current Liabilities4565

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/05/01
filed on: 13th, November 2019
Free Download (2 pages)

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