443 Chiswick High Road Management Limited in 443 Chiswisk High Road LONDON

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 25 years. Its financial year was closed on May 1 and its latest financial statement was filed on 2022/05/01.

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 26 April 2024, 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	25 years old
Account next due date	Thu, 1st Feb 2024 (85 days after)
Account last made up date	Sun, 1st May 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

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	2016-05-01	2017-05-01	2018-05-01	2019-05-01	2020-05-01	2021-05-01	2022-05-01
Net Worth	4	5

Balance Sheet
Current Assets	4	5	6	5	5	5	1 721
Net Assets Liabilities		5	6	5	5	5	1 721
Cash Bank In Hand	4	5
Net Assets Liabilities Including Pension Asset Liability	4	5

Reserves/Capital
Shareholder Funds	4	5

Other
Net Current Assets Liabilities	4	5	5	5	5	5	1 721
Total Assets Less Current Liabilities	4	5	6	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/01 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/01 filed on: 4th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/01 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/01 filed on: 14th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/01 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/01 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/01 filed on: 17th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/01 filed on: 7th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/01 filed on: 16th, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/01 filed on: 3rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/02 filed on: 16th, November 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Data of total exemption small company accounts made up to 2014/05/01 filed on: 5th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/02 filed on: 4th, November 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Data of total exemption small company accounts made up to 2013/05/01 filed on: 27th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/02 filed on: 11th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/01 filed on: 21st, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/02 filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/01 filed on: 17th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/02 filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/01 filed on: 29th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/02 filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/01 filed on: 21st, January 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/02 filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/01 filed on: 26th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/01 filed on: 25th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/01 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/01 filed on: 9th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/01 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/05/01 filed on: 25th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/01 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/05/01 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/05/01 filed on: 28th, February 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/05/01 filed on: 28th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/05/01 filed on: 13th, December 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/05/01 filed on: 13th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/07	annual return
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/07	annual return
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/05/01 filed on: 19th, September 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/05/01 filed on: 19th, September 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 15/11/00) up to 2000/11/15	annual return
225	Accounting reference date extended from 30/11/00 to 01/05/01 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 01/05/01 filed on: 15th, August 2000	accounts	Free Download (1 page)

443 Chiswick High Road Management Limited LONDON

443 Chiswick High Road Management Limited Address / Contact

Company Information / Profile

Company staff

Peyman M.

Enrico T.

Deborah T.

Maureen M.

Nathalie B.

Jeremy T.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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