48 CHISWICK LANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04066408

Incorporation date

06/09/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/09/2019

Appointment of Mr Jacob David Henry Sheen as a director on 2019-04-26

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

29/05/2019

Termination of appointment of Sylvia Claire Mohammed as a director on 2019-04-26

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

06/09/2018

Director's details changed for Ms Eva Ewart on 2018-09-06

View PDF (2 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

20/03/2017

Registered office address changed from 48 Chiswick Lane London W4 2JQ to Stock Cottage Barrack Hill Coleshill Amersham HP7 0LW on 2017-03-20

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

08/09/2010

Director's details changed for Eva Ewart on 2010-09-06

View PDF (2 pages)

08/09/2010

Director's details changed for Ms Sylvia Claire Mohammed on 2010-09-06

View PDF (2 pages)

08/09/2010

Director's details changed for Samantha Donald on 2010-09-06

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

14/09/2009

Registered office changed on 14/09/2009 from 48A chiswick lane london W4 2JQ

View PDF (1 pages)

14/09/2009

Director appointed ms sylvia claire mohammed

View PDF (1 pages)

14/09/2009

Appointment terminated director mark sri balakumaran

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

27/10/2007

Return made up to 06/09/07; change of members

View PDF (7 pages)

27/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (2 pages)

24/10/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

18/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (2 pages)

05/10/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (2 pages)

07/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (2 pages)

04/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (2 pages)

26/10/2002

Return made up to 06/09/02; full list of members

View PDF (8 pages)

16/10/2002

New director appointed

View PDF (2 pages)

04/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (1 pages)

03/11/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

10/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

14/11/2000

Ad 09/11/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Registered office changed on 06/10/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donald, Samantha	Director	01/09/2007 - Present	-
Sheen, Jacob David Henry	Director	26/04/2019 - Present	-
Ewart, Ewa	Director	06/09/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 48 CHISWICK LANE MANAGEMENT COMPANY LIMITED

48 CHISWICK LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at Stock Cottage Barrack Hill, Coleshill, Amersham HP7 0LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 48 CHISWICK LANE MANAGEMENT COMPANY LIMITED?

48 CHISWICK LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/09/2000 .

Where is 48 CHISWICK LANE MANAGEMENT COMPANY LIMITED located?

48 CHISWICK LANE MANAGEMENT COMPANY LIMITED is registered at Stock Cottage Barrack Hill, Coleshill, Amersham HP7 0LW.

What does 48 CHISWICK LANE MANAGEMENT COMPANY LIMITED do?

48 CHISWICK LANE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 CHISWICK LANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.