Chiswick Quay Freeholds Limited

General information

Name:

Chiswick Quay Freeholds Ltd

Office Address:

843 Finchley Road London NW11 8NA

Number: 01445557

Incorporation date: 1979-08-24

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the start of Chiswick Quay Freeholds Limited, the firm located at 843 Finchley Road, London in Golders Green. This means it's been 45 years Chiswick Quay Freeholds has prospered in the UK, as it was founded on 1979-08-24. The registration number is 01445557 and the company zip code is NW11 8NA. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were filed.

The information detailing the enterprise's management indicates the existence of five directors: Roger M., Rakhi G., Marcelo D. and 2 others listed below who became members of the Management Board on 2023-01-27, 2022-08-10 and 2020-08-19. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Richard W. as a secretary since the appointment on 2000-01-24.

Executives who control the firm include: Louis D. has substantial control or influence over the company. Roger M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Roger M.

Role: Director

Appointed: 27 January 2023

Latest update: 26 January 2024

Rakhi G.

Role: Director

Appointed: 10 August 2022

Latest update: 26 January 2024

Marcelo D.

Role: Director

Appointed: 10 August 2022

Latest update: 26 January 2024

Michael E.

Role: Director

Appointed: 19 August 2020

Latest update: 26 January 2024

Louis D.

Role: Director

Appointed: 03 April 2020

Latest update: 26 January 2024

Richard W.

Role: Secretary

Appointed: 24 January 2000

Latest update: 26 January 2024

People with significant control

Louis D.
Notified on 3 April 2020
Nature of control:
substantial control or influence
Roger M.
Notified on 27 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 October 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 January 2016
Annual Accounts 23 November 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 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
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