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48 CHISWICK LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 48 Chiswick Lane Management Company Limited. The company was founded 23 years ago and was given the registration number 04066408. The firm's registered office is in AMERSHAM. You can find them at Stock Cottage Barrack Hill, Coleshill, Amersham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 CHISWICK LANE MANAGEMENT COMPANY LIMITED
Company Number:04066408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Stock Cottage Barrack Hill, Coleshill, Amersham, England, HP7 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a Chiswick Lane, London, W4 2JQ

Secretary01 September 2007Active
48a Chiswick Lane, London, W4 2JQ

Director01 September 2007Active
48c Chiswick Lane, London, W4 2JQ

Director06 September 2000Active
48b, Chiswick Lane, London, England, W4 2JQ

Director26 April 2019Active
48a Chiswick Lane, London, W4 2JQ

Secretary06 September 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 September 2000Active
48b, Chiswick Lane, London, W4 2JQ

Director28 July 2009Active
48a Chiswick Lane, London, W4 2JQ

Director06 September 2000Active
48b Chiswick Lane, London, W4 2JQ

Director28 June 2002Active
48b Chiswick Lane, London, W4 2JQ

Director06 September 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 September 2000Active

People with Significant Control

Miss Samantha Donald
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Stock Cottage, Barrack Hill, Amersham, England, HP7 0LW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-29Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Change person director company with change date.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-03-20Address

Change registered office address company with date old address new address.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-09-20Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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