45 Chiswick High Road Management Company Limited in London

45 Chiswick High Road Management Company Limited

Founded in 1998, 45 Chiswick High Road Management Company, classified under reg no. 03558646 is an active company. Currently registered at 45 Chiswick High Road W4 2LT, the company has been in the business for 26 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 1998-06-04 45 Chiswick High Road Management Company Limited is no longer carrying the name Goldcove.

At the moment there are 3 directors in the the company, namely Yi S., Kyle J. and Raymond S.. In addition one secretary - Kyle J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

45 Chiswick High Road Management Company Limited Address / Contact

Office Address	45 Chiswick High Road
Office Address2	London
Town
Post code	W4 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558646
Date of Incorporation	Wed, 6th May 1998
Industry	Residents property management
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Kyle J.

Position: Secretary

Appointed: 08 May 2017

Yi S.

Position: Director

Appointed: 01 December 2016

Kyle J.

Position: Director

Appointed: 13 June 2013

Position: Corporate Nominee Director

Appointed: 06 May 1998

Resigned: 15 June 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Raymond S. This PSC and has 25-50% shares.

Raymond S.

Notified on	7 May 2017
Nature of control:	25-50% shares

Company previous names

Goldcove	June 4, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	7 064	5 206

Balance Sheet
Current Assets	2 064	206	229	530	859	1 180	1 303	1 323
Net Assets Liabilities		5 206	5 229	5 530	5 859	6 180	6 303	6 323
Cash Bank In Hand	2 064	206
Intangible Fixed Assets	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	7 064	5 206

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	2 064	206
Shareholder Funds	7 064	5 206

Other
Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	2 064	206	229	530	859	1 180	1 303	1 323
Total Assets Less Current Liabilities	7 064	5 206	5 229	5 530	5 859	6 180	6 303	6 323
Share Premium Account	4 996	4 996

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 25th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 25th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 27th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 30th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 15th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-06 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-02: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-06 with full list of members filed on: 9th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-09: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-06 with full list of members filed on: 4th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-06 with full list of members filed on: 1st, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-06 with full list of members filed on: 22nd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-06 with full list of members filed on: 1st, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-05-06 filed on: 8th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 6th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-08-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 24th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 24th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-13 filed on: 13th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-13 (Director resigned)	annual return
363s	Annual return made up to 2005-05-13 filed on: 13th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-13 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 8th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 8th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 13th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-05-02 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 15th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 15th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-05-01 filed on: 1st, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-05-01 filed on: 1st, May 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 13th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 13th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 1st, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 1st, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (6 pages)