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CHISWICK HEATING LIMITED

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

This company is commonly known as Chiswick Heating Limited. The company was founded 5 years ago and was given the registration number 11490996. The firm's registered office is in LONDON. You can find them at 2a Highlands Avenue, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CHISWICK HEATING LIMITED
Company Number:11490996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2a Highlands Avenue, London, United Kingdom, W3 6ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Highlands Avenue, London, United Kingdom, W3 6ET

Director30 July 2018Active
2a, Highlands Avenue, London, United Kingdom, W3 6ET

Director30 July 2018Active

People with Significant Control

Mr Edward Mills
Notified on:31 October 2021
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:2a, Highlands Avenue, London, England, W3 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Hodgson
Notified on:31 October 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:2a, Highlands Avenue, London, England, W3 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Hodgson
Notified on:30 July 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:2a, Highlands Avenue, London, United Kingdom, W3 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-04Capital

Capital allotment shares.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-30Incorporation

Incorporation company.

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