Chiswick Gate Residents Management Company Limited

General information

Name:

Chiswick Gate Residents Management Company Ltd

Office Address:

The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London

Number: 09727804

Incorporation date: 2015-08-11

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Chiswick Gate Residents Management Company has been in this business for at least nine years. Started under 09727804, it is considered a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the main office of this firm during office hours under the following location: The Scalpel, 18th Floor 52 Lime Street, EC3M 7AF London. The enterprise's declared SIC number is 98000 and their NACE code stands for Residents property management. The latest financial reports cover the period up to 2022/08/31 and the most current confirmation statement was released on 2023/08/10.

There's a single managing director currently overseeing this company, specifically Allen M. who's been utilizing the director's duties for nine years. This company had been overseen by Daniel R. up until 31st May 2023. What is more another director, namely Sharon H. resigned on 8th July 2021. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 June 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 16 February 2024

Allen M.

Role: Director

Appointed: 31 May 2023

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Berkeley Homes (West London) Limited and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the registration number 02660063.

Berkeley Homes (West London) Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02660063
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Higgins Homes Plc
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00843093
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2015-08-11
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 10, 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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