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545 CHISWICK HIGH ROAD LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 03116010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- CIERPISZ, Kamila Agata
- MAJITHIA, Parag Keshlaval
- Company secretaries
- CIERPISZ, Kamila Agata
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-19
- Age Of Company 1995-10-19 28 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Miss Kamila Agata Cierpisz
- Mr Victor Charles Riley
- Mr Parag Majithia
- Mr Parag Majithia
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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545 CHISWICK HIGH ROAD LIMITED Company Description
- 545 CHISWICK HIGH ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03116010. Its current trading status is "live". It was registered 1995-10-19. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 27 Old Gloucester Street .
Get 545 CHISWICK HIGH ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 545 Chiswick High Road Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 1995-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-08) - AA
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notification-of-a-person-with-significant-control (2018-03-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-17) - TM02
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termination-director-company-with-name-termination-date (2016-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-17) - AP03
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appoint-person-director-company-with-name-date (2016-09-17) - AP01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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change-person-director-company-with-change-date (2016-10-17) - CH01
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confirmation-statement-with-updates (2016-10-19) - CS01
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change-person-secretary-company-with-change-date (2016-10-19) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-20) - AR01
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accounts-with-accounts-type-dormant (2013-12-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-dormant (2008-12-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-dormant (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-24) - AA
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legacy (2005-11-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-dormant (2004-01-13) - AA
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accounts-with-accounts-type-dormant (2004-11-24) - AA
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-11) - AA
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legacy (2002-10-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-08) - AA
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-07) - AA
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legacy (2000-10-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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legacy (1999-01-18) - 288a
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accounts-with-accounts-type-dormant (1999-11-17) - AA
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legacy (1999-10-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-09) - AA
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-dormant (1998-03-16) - AA
keyboard_arrow_right 1997
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gazette-notice-compulsary (1997-04-08) - GAZ1
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accounts-with-accounts-type-dormant (1997-05-23) - AA
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resolution (1997-04-23) - RESOLUTIONS
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legacy (1997-06-27) - 363s
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legacy (1997-11-07) - 363s
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gazette-filings-brought-up-to-date (1997-05-27) - DISS40
keyboard_arrow_right 1996
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legacy (1996-03-24) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-11-07) - 287
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legacy (1995-11-07) - 288
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incorporation-company (1995-10-19) - NEWINC