545 CHISWICK HIGH ROAD LIMITED

Key Data

Status

Active

Company No.

03116010

Incorporation date

19/10/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

25/10/2025

Confirmation statement made on 2025-10-15 with updates

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15/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

26/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-10-25

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Victor Charles Railey on 2022-11-01

View PDF (2 pages)

18/10/2022

Termination of appointment of Parag Keshlaval Majithia as a director on 2022-10-14

View PDF (1 pages)

18/10/2022

Cessation of Parag Majithia as a person with significant control on 2022-10-14

View PDF (1 pages)

18/10/2022

Appointment of Mr Victor Charles Railey as a director on 2022-10-17

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

14/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

16/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a dormant company made up to 2019-10-25

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

08/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

09/03/2018

Notification of Parag Majithia as a person with significant control on 2018-03-09

View PDF (2 pages)

09/03/2018

Notification of Victor Charles Riley as a person with significant control on 2018-03-09

View PDF (2 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (2 pages)

09/03/2018

Notification of Kamila Agata Cierpisz as a person with significant control on 2018-03-09

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

21/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

21/06/2017

Registered office address changed from 545C Chiswick High Road Flat C London W4 3AY England to 27 Old Gloucester Street London WC1N 3AX on 2017-06-21

View PDF (1 pages)

19/10/2016

Secretary's details changed for Miss Kamila Agata Cierpisz on 2016-10-10

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

17/10/2016

Director's details changed for Miss Kamila Agata Cierpisz on 2016-10-10

View PDF (2 pages)

17/10/2016

Accounts for a dormant company made up to 2015-10-31

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17/09/2016

Appointment of Mr Parag Majithia as a director on 2016-09-17

View PDF (2 pages)

17/09/2016

Appointment of Miss Kamila Agata Cierpisz as a secretary on 2016-09-17

View PDF (2 pages)

17/09/2016

Appointment of Miss Kamila Agata Cierpisz as a director on 2016-09-17

View PDF (2 pages)

17/09/2016

Termination of appointment of Deborah Naomi Cliffe as a director on 2016-09-17

View PDF (1 pages)

17/09/2016

Termination of appointment of Stanley Richard Riley as a director on 2016-09-17

View PDF (1 pages)

17/09/2016

Termination of appointment of Stanley Richard Riley as a secretary on 2016-09-17

View PDF (1 pages)

08/02/2016

Registered office address changed from 545B Chiswick High Road London W4 3AY to 545C Chiswick High Road Flat C London W4 3AY on 2016-02-08

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

13/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

03/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

20/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

09/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

09/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

09/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

28/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Stanley Richard Riley on 2009-10-02

View PDF (2 pages)

29/10/2009

Director's details changed for Deborah Naomi Cliffe on 2009-10-02

View PDF (2 pages)

01/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

20/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

22/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

06/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

23/10/2006

Return made up to 19/10/06; full list of members

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24/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

07/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

24/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

26/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

13/01/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

25/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

11/12/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

29/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

08/11/2001

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

26/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

30/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

26/10/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New director appointed

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18/01/1999

Secretary resigned

View PDF (1 pages)

09/11/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

09/11/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

16/03/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

07/11/1997

Return made up to 19/10/97; change of members

View PDF (6 pages)

27/06/1997

Return made up to 19/10/96; full list of members

View PDF (6 pages)

27/05/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/1996

Ad 19/10/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

07/11/1995

Registered office changed on 07/11/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

07/11/1995

New secretary appointed

View PDF (2 pages)

07/11/1995

New director appointed

View PDF (2 pages)

07/11/1995

Secretary resigned

View PDF (2 pages)

07/11/1995

Director resigned

View PDF (2 pages)

19/10/1995

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

31/10/2024

Next confirmation date

15/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
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
Majithia, Parag Keshavlal	Director	17/09/2016 - 14/10/2022	8
Cierpisz, Kamila Agata	Director	17/09/2016 - Present	-
Riley, Victor Charles	Director	17/10/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 545 CHISWICK HIGH ROAD LIMITED

545 CHISWICK HIGH ROAD LIMITED is an(a) Active company incorporated on 19/10/1995 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 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 545 CHISWICK HIGH ROAD LIMITED?

545 CHISWICK HIGH ROAD LIMITED is currently Active. It was registered on 19/10/1995 .

Where is 545 CHISWICK HIGH ROAD LIMITED located?

545 CHISWICK HIGH ROAD LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does 545 CHISWICK HIGH ROAD LIMITED do?

545 CHISWICK HIGH ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 545 CHISWICK HIGH ROAD LIMITED?

The latest filing was on 25/10/2025: Confirmation statement made on 2025-10-15 with updates.