545 Chiswick High Road Limited

General information

Name:

545 Chiswick High Road Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 03116010

Incorporation date: 1995-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

545 Chiswick High Road Limited has been in this business for twenty four years. Started with registration number 03116010 in the year 1995, it is located at 27 Old Gloucester Street, London WC1N 3AX. This firm's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The business most recent annual accounts describe the period up to 2018-10-31 and the latest annual confirmation statement was submitted on 2018-10-17.

That firm owes its well established position on the market and permanent improvement to two directors, who are Kamila C. and Parag M., who have been in charge of it for three years. To help the directors in their tasks, the abovementioned firm has been using the skills of Kamila C. as a secretary since the appointment on 2016-09-17.

Executives who have control over this firm are as follows: Kamila C. owns 1/2 or less of company shares. Victor R. owns 1/2 or less of company shares. Parag M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kamila C.

Role: Director

Appointed: 17 September 2016

Latest update: 26 September 2019

Kamila C.

Role: Secretary

Appointed: 17 September 2016

Latest update: 26 September 2019

Parag M.

Role: Director

Appointed: 17 September 2016

Latest update: 26 September 2019

People with significant control

Kamila C.
Notified on 9 March 2018
Nature of control:
1/2 or less of shares
Victor R.
Notified on 9 March 2018
Nature of control:
1/2 or less of shares
Parag M.
Notified on 9 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 31 October 2019
Confirmation statement last made up date 17 October 2018
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 8 November 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 3 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
Annual Accounts 18 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 18 September 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 June 2017
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts 13 November 2014
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2018/10/31 (AA)
filed on: 23rd, July 2019
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
23
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