CHISWICK GATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHISWICK GATE MANAGEMENT LIMITED
COMPANY NUMBER
03571205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/05/1998
(26 years and 6 months old)
WEBSITE
henryconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3PZ
Telephone: 02089957267
TPS: Yes
7 Bailey Mews
Chiswick
London
W4 3PZ
Telephone: 89957267
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHISWICK GATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISWICK GATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISWICK GATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2004 - Present (20 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2005 - Present (19 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
Director: 21/05/2008 - Present (16 years and 6 months) Secretary: 24/03/2009 - 01/07/2012 (3 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
22/07/2011 - Present (13 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2012 - Present (12 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 22/04/2022 | Gareth Trevor Bateman (922277193) has left the board |
| 22/04/2022 | New Board Member Nathan James Brewer (929497302) Appointed |
| 23/02/2022 | New Board Member Nicola Jane Lawrence (929272549) Appointed |
| 26/01/2022 | Claire Lydia Carter (910469630) has left the board |
| 26/01/2022 | New Board Member Jon Nienhuis (929168638) Appointed |
| 26/01/2022 | Ciara Whyte (917561042) has left the board |
| 10/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Lisa Marie Armstrong (928373456) Appointed |
| 26/06/2020 | New Accounts filed |
| 24/06/2020 | Anthony David McPartlin (907045519) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Gareth Trevor Bateman (922277193) Appointed |
| 02/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | Geraldine Ann Howard (915983661) has left the board |
| 28/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Edward Robert Timothy Glover (910018828) Appointed |
| 04/12/2014 | Edward Robert Timothy Glover (919022647) has left the board |
| 20/08/2014 | New Board Member Edward Robert Timothy Glover (919022647) Appointed |
| 25/06/2014 | Victoria Felicity Turrell (910768500) has left the board |
| 01/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 24/04/2013 | Sara Julia Green (912750464) has left the board |
| 22/02/2013 | New Board Member Carlo Zuccaro (917599572) Appointed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Company Secretary Andrew Stephen Pullan (917561039) Appointed |
| 08/02/2013 | New Board Member Clara Whyte (917561042) Appointed |
| 26/09/2012 | Change in Reg. Office |
| 26/09/2012 | Nicholas Peter McCalmont-Woods has left the board |
| 20/09/2012 | Change in Reg. Office |
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