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443 Chiswick High Road Management Limited, W4 4AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

443 CHISWICK HIGH ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 443 Chiswick High Road Management Limited. The company was founded 24 years ago and was given the registration number 03870020. The firm's registered office is in LONDON. You can find them at The Maisonette, 443 Chiswisk High Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:443 CHISWICK HIGH ROAD MANAGEMENT LIMITED
Company Number:03870020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:01 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Maisonette, 443 Chiswisk High Road, London, W4 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maisonette, 443 Chiswick High Road, London, W4 4AU

Secretary02 November 1999Active
443b Chiswick High Road, London, W4 4AU

Director02 November 1999Active
Wme Consultants, Atrium Building, Dubai, United Arab Emirates,

Director20 July 2013Active
The Maisonette, 443 Chiswick High Road, London, W4 4AU

Director02 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 November 1999Active
Ground Floor Flat, 443 Chiswick High Road, London, England, W4 4AU

Director10 August 2007Active
Avda Roma No 16, 30-2a-, Tarragona, Spain,

Director02 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 November 1999Active

People with Significant Control

Mr Enrico Tomasso
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:The Maisonette, London, W4 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maureen Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:The Maisonette, London, W4 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peyman Mohajer
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:The Maisonette, London, W4 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

Download
2023-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Change person director company with change date.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-01-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Officers

Appoint person director company with name.

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