45 Chiswick High Road Management Company Limited

General information

Name:

45 Chiswick High Road Management Company Ltd

Office Address:

45 Chiswick High Road London W4 2LT

Number: 03558646

Incorporation date: 1998-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Chiswick High Road Management Company came into being in 1998 as a company enlisted under no 03558646, located at W4 2LT Chiswick at 45 Chiswick High Road. This firm has been in business for 26 years and its status at the time is active. The firm listed name transformation from Goldcove to 45 Chiswick High Road Management Company Limited came on June 4, 1998. This business's Standard Industrial Classification Code is 98000 which means Residents property management. 2022-05-31 is the last time when company accounts were filed.

From the information we have gathered, the following company was founded in May 6, 1998 and has so far been led by nine directors, out of whom three (Yi S., Kyle J. and Raymond S.) are still active. Additionally, the managing director's responsibilities are often supported by a secretary - Kyle J., who joined the company 7 years ago.

Raymond S. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 45 Chiswick High Road Management Company Limited 1998-06-04
  • Goldcove Limited 1998-05-06

Financial data based on annual reports

Company staff

Kyle J.

Role: Secretary

Appointed: 08 May 2017

Latest update: 30 January 2024

Yi S.

Role: Director

Appointed: 01 December 2016

Latest update: 30 January 2024

Kyle J.

Role: Director

Appointed: 13 June 2013

Latest update: 30 January 2024

Raymond S.

Role: Director

Appointed: 15 June 1998

Latest update: 30 January 2024

People with significant control

Raymond S.
Notified on 7 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-05-31 (AA)
filed on: 25th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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