This company is commonly known as Chiswick Lane (no 62) Limited. The company was founded 24 years ago and was given the registration number 03909882. The firm's registered office is in . You can find them at 62c Chiswick Lane, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CHISWICK LANE (NO 62) LIMITED |
|---|---|---|
| Company Number | : | 03909882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2000 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62c Chiswick Lane, London, W4 2LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62a, Chiswick Lane, London, England, W4 2LA | Director | 12 September 2022 | Active |
| 62a Chiswick Lane, London, W4 2LA | Director | 19 February 2000 | Active |
| 62b Chiswick Lane, Chiswick, W4 2LA | Director | 18 January 2004 | Active |
| 62b Chiswick Lane, Chiswick, W4 2LA | Secretary | 18 January 2004 | Active |
| 62c Chiswick Lane, London, W4 2LA | Secretary | 19 January 2000 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 19 January 2000 | Active |
| 62c Chiswick Lane, London, W4 2LA | Director | 21 May 2010 | Active |
| 62b Chiswick Lane, London, W4 2LA | Director | 19 January 2000 | Active |
| 62c Chiswick Lane, London, W4 2LA | Director | 19 January 2000 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 19 January 2000 | Active |
| Mrs Segolene Genevieve | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | French |
| Address | : | 62c Chiswick Lane, W4 2LA |
| Nature of control | : |
|
| Ms Linda Jane Harcourt Michael | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | 62c Chiswick Lane, W4 2LA |
| Nature of control | : |
|
| Mr Eleftherios Mystriotis | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Greek |
| Address | : | 62c Chiswick Lane, W4 2LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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