Founded in 2014, Chiswick Securities, classified under reg no. 09132071 is an active company. Currently registered at 2nd Floor, 35-37 NW4 2EF, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely David J., Irvine J. and Philip J.. In addition one secretary - David J. - is with the firm. As of 12 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 2nd Floor, 35-37 |
| Office Address2 | Brent Street |
| Town | London |
| Post code | NW4 2EF |
| Country of origin | United Kingdom |
| Registration Number | 09132071 |
| Date of Incorporation | Tue, 15th Jul 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 15 July 2014
Position: Director
Appointed: 15 July 2014
Position: Director
Appointed: 15 July 2014
Position: Secretary
Appointed: 15 July 2014
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is David J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Philip J. This PSC owns 25-50% shares. Moving on, there is Irvine J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
David J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Philip J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Irvine J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 52 339 | 63 028 | 111 159 | 119 937 | 122 804 | 121 895 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Debtors | 3 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 52 339 | 63 028 | 111 159 | 119 937 | 50 000 | 39 792 | ||
| Net Current Assets Liabilities | 50 000 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 50 003 | |
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, September 2023 |
accounts | Free Download (4 pages) |
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