Chiswick Place Residents Freeholds Limited in 194 Chiswick High Road LONDON

Chiswick Place Residents Freeholds Limited LONDON

Chiswick Place Residents Freeholds started in year 2004 as Private Limited Company with registration number 05181997. The Chiswick Place Residents Freeholds company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Sworn & Co. Postal code: W4 1PD.

At the moment there are 4 directors in the the firm, namely Martin P., Simon D. and Michael D. and others. In addition one secretary - Timothy S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chiswick Place Residents Freeholds Limited Address / Contact

Office Address	Sworn & Co
Office Address2	194 Chiswick High Road
Town	London
Post code	W4 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05181997
Date of Incorporation	Fri, 16th Jul 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Martin P.

Position: Director

Appointed: 08 December 2017

Simon D.

Position: Director

Appointed: 24 May 2016

Michael D.

Position: Director

Appointed: 23 May 2016

Timothy S.

Position: Secretary

Appointed: 03 December 2013

Denise M.

Position: Director

Appointed: 20 June 2005

Irina C.

Position: Director

Appointed: 01 December 2017

Resigned: 24 June 2021

Laura A.

Position: Director

Appointed: 28 June 2017

Resigned: 02 September 2020

Irina C.

Position: Director

Appointed: 23 May 2016

Resigned: 27 September 2017

John O.

Position: Director

Appointed: 19 May 2016

Resigned: 14 June 2023

Angus M.

Position: Director

Appointed: 12 May 2016

Resigned: 27 September 2017

Christine W.

Position: Director

Appointed: 30 April 2013

Resigned: 05 April 2016

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 21 November 2013

Christian H.

Position: Director

Appointed: 30 March 2011

Resigned: 03 March 2016

Peter D.

Position: Director

Appointed: 20 January 2009

Resigned: 31 January 2015

Bina P.

Position: Director

Appointed: 20 November 2008

Resigned: 03 March 2016

Ian T.

Position: Director

Appointed: 20 November 2008

Resigned: 10 March 2010

Michael N.

Position: Director

Appointed: 20 November 2008

Resigned: 05 July 2010

Richard J.

Position: Secretary

Appointed: 23 July 2008

Resigned: 01 July 2011

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 29 August 2007

Resigned: 23 July 2008

Michael V.

Position: Director

Appointed: 03 April 2007

Resigned: 19 January 2010

Richard J.

Position: Director

Appointed: 01 January 2007

Resigned: 01 July 2011

Michael C.

Position: Director

Appointed: 20 June 2005

Resigned: 13 September 2008

Philip H.

Position: Director

Appointed: 20 June 2005

Resigned: 09 September 2008

Ian A.

Position: Director

Appointed: 20 June 2005

Resigned: 09 September 2008

Peter M.

Position: Director

Appointed: 25 January 2005

Resigned: 26 June 2007

Shaw & Company Property Management Limited

Position: Secretary

Appointed: 16 July 2004

Resigned: 29 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 July 2004

Resigned: 16 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2004

Resigned: 16 July 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	9 602	9 589

Balance Sheet
Current Assets	827	827	827	827	827
Net Assets Liabilities			9 550	9 537	9 524
Debtors	827	827
Net Assets Liabilities Including Pension Asset Liability	9 602	9 589
Tangible Fixed Assets	10 471	10 471

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	9 601	9 588
Shareholder Funds	9 602	9 589

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				10 471	10 471
Creditors			1 748	1 761	1 774
Fixed Assets	10 471	10 471	10 471	10 471
Net Current Assets Liabilities	-869	-882	921	934	947
Total Assets Less Current Liabilities	9 602	9 589	9 550	9 537	9 524
Creditors Due Within One Year	1 696	1 709
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	10 471	10 471

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 4th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 4th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 5th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 20th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 13th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 5th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th July 2015 with full list of members filed on: 8th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th August 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 26th November 2013 filed on: 26th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 16th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd July 2013: 1 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AD01	Registered office address changed from First Floor 9-11 the Quadrant Richmond Surrey TW9 2BP on 18th July 2012 filed on: 18th, July 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th July 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th July 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 29th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 22nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (5 pages)
287	Registered office changed on 10/09/2008 from hml shaw 25-27 kew road richmond surrey TW9 2NQ filed on: 10th, September 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
287	Registered office changed on 28/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG filed on: 28th, July 2008	address	Free Download (1 page)
287	Registered office changed on 23/05/2008 from c/o shaw and company 25-26 kew road richmond surrey TW9 2NQ filed on: 23rd, May 2008	address	Free Download (1 page)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 22nd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 22nd, November 2006	accounts	Free Download (3 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363(288)	23rd September 2005 Annual return (Secretary's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2005	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2005	resolution	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 02/02/05 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 02/02/05 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, February 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (12 pages)

Chiswick Place Residents Freeholds Limited LONDON

Chiswick Place Residents Freeholds Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Simon D.

Michael D.

Timothy S.

Denise M.

Irina C.

Laura A.

Irina C.

John O.

Angus M.

Christine W.

B-Hive Company Secretarial Services Limited

Christian H.

Peter D.

Bina P.

Ian T.

Michael N.

Richard J.

Hml Company Secretarial Services

Michael V.

Richard J.

Michael C.

Philip H.

Ian A.

Peter M.

Shaw & Company Property Management Limited

Corporate Appointments Limited

Secretarial Appointments Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us