Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 545 CHISWICK HIGH ROAD LIMITED
Company Information for

545 CHISWICK HIGH ROAD LIMITED

27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX,
Company Registration Number
03116010
Private Limited Company
Active

Company Overview

About 545 Chiswick High Road Ltd
545 CHISWICK HIGH ROAD LIMITED was founded on 1995-10-19 and has its registered office in London. The organisation's status is listed as "Active". 545 Chiswick High Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
545 CHISWICK HIGH ROAD LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
ENGLAND
WC1N 3AX
Other companies in W4
 
Filing Information
Company Number 03116010
Company ID Number 03116010
Date formed 1995-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-17
Return next due 2018-10-31
Type of accounts DORMANT
Last Datalog update: 2018-08-09 06:54:58
Primary Source:Companies House

Company Officers of 545 CHISWICK HIGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
KAMILA AGATA CIERPISZ
Company Secretary 2016-09-17
KAMILA AGATA CIERPISZ
Director 2016-09-17
PARAG MAJITHIA
Director 2016-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY RICHARD RILEY
Company Secretary 1999-01-12 2016-09-17
DEBORAH NAOMI CLIFFE
Director 1999-01-11 2016-09-17
STANLEY RICHARD RILEY
Director 1995-10-19 2016-09-17
ROWENA MARY WEBB
Company Secretary 1995-10-19 1999-01-11
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1995-10-19 1995-10-19
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1995-10-19 1995-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAG MAJITHIA ELITEBASE LIMITED Director 2009-09-11 CURRENT 2009-08-26 Dissolved 2017-02-07
PARAG MAJITHIA PREMIER CIRCUIT LIMITED Director 2003-06-24 CURRENT 2003-05-18 Dissolved 2016-10-22
PARAG MAJITHIA TOUCHSTONE PROPERTIES (2000) LTD. Director 2000-08-22 CURRENT 2000-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAG MAJITHIA
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR CHARLES RILEY
2018-03-09PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMILA AGATA CIERPISZ
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 545C CHISWICK HIGH ROAD FLAT C LONDON W4 3AY ENGLAND
2016-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KAMILA AGATA CIERPISZ / 10/10/2016
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAMILA AGATA CIERPISZ / 10/10/2016
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-09-17AP01DIRECTOR APPOINTED MR PARAG MAJITHIA
2016-09-17AP03SECRETARY APPOINTED MISS KAMILA AGATA CIERPISZ
2016-09-17AP01DIRECTOR APPOINTED MISS KAMILA AGATA CIERPISZ
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLIFFE
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY RILEY
2016-09-17TM02APPOINTMENT TERMINATED, SECRETARY STANLEY RILEY
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 545B CHISWICK HIGH ROAD LONDON W4 3AY
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-20AR0119/10/15 FULL LIST
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0119/10/14 FULL LIST
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-20AR0119/10/13 FULL LIST
2012-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-21AR0119/10/12 FULL LIST
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-21AR0119/10/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0119/10/10 FULL LIST
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-30AR0119/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RICHARD RILEY / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NAOMI CLIFFE / 02/10/2009
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-22363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-23363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-25363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-29363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-30363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-26363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-01-18288aNEW SECRETARY APPOINTED
1999-01-18288bSECRETARY RESIGNED
1999-01-18288aNEW DIRECTOR APPOINTED
1998-11-09363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-07363sRETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS
1997-06-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-27363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1997-05-27DISS40STRIKE-OFF ACTION DISCONTINUED
1997-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/97
1997-04-08GAZ1FIRST GAZETTE
1996-03-2488(2)RAD 19/10/95--------- £ SI 3@1=3 £ IC 2/5
1995-11-07288DIRECTOR RESIGNED
1995-11-07288NEW DIRECTOR APPOINTED
1995-11-07288SECRETARY RESIGNED
1995-11-07287REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-11-07288NEW SECRETARY APPOINTED
1995-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 545 CHISWICK HIGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off1997-04-08
Fines / Sanctions
No fines or sanctions have been issued against 545 CHISWICK HIGH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
545 CHISWICK HIGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 545 CHISWICK HIGH ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 545 CHISWICK HIGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 545 CHISWICK HIGH ROAD LIMITED
Trademarks
We have not found any records of 545 CHISWICK HIGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 545 CHISWICK HIGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 545 CHISWICK HIGH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 545 CHISWICK HIGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party545 CHISWICK HIGH ROAD LIMITEDEvent Date1997-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 545 CHISWICK HIGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 545 CHISWICK HIGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1N 3AX

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1