45 Chiswick Lane Limited

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General information

Name:

45 Chiswick Lane Ltd

Office Address:

45 Chiswick Lane London W4 2LR

Number: 03526536

Incorporation date: 1998-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Chiswick registered with number: 03526536. This company was registered in the year 1998. The office of this company is situated at 45 Chiswick Lane London. The post code for this location is W4 2LR. This firm's classified under the NACE and SIC code 98000: Residents property management. The business latest annual accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/03/12.

The following company owes its success and unending improvement to a team of two directors, who are Anastasia D. and Benjamin A., who have been guiding the company since 2022. What is more, the director's efforts are constantly aided with by a secretary - Benjamin A., who was chosen by this company in September 2004. Another limited company has been appointed as one of the directors of this company: Nyl Estates Ltd.

Financial data based on annual reports

Company staff

Nyl Estates Ltd

Role: Corporate Director

Appointed: 26 October 2022

Address: The Avenue, London, W4 1HA, England

Latest update: 17 March 2024

Anastasia D.

Role: Director

Appointed: 14 March 2022

Latest update: 17 March 2024

Benjamin A.

Role: Secretary

Appointed: 17 September 2004

Latest update: 17 March 2024

Benjamin A.

Role: Director

Appointed: 09 July 2004

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Nyl Estates Ltd owns 1/2 or less of company shares. This business can be reached in London at The Avenue, W4 1HA and was registered as a PSC under the reg no 10176543. Anastasia D. owns 1/2 or less of company shares. Benjamin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nyl Estates Ltd
Address: 21 The Avenue, London, W4 1HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10176543
Notified on 6 April 2022
Nature of control:
1/2 or less of shares
Anastasia D.
Notified on 18 February 2022
Nature of control:
1/2 or less of shares
Benjamin A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger A.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sacha G.
Notified on 6 April 2016
Ceased on 18 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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