CHISWICK HOUSE TRADING COMPANY LTD.

Key Data

Status

Active

Company No.

07152064

Incorporation date

09/02/2010

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2010)

19/03/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

18/03/2026

Replacement Filing for the appointment of Mr John Richard Todd as a director

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09/02/2026

Appointment of Ms Lycia Henrietta Marie Lobo as a director on 2025-12-15

View PDF (2 pages)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/03/2025

Termination of appointment of Sian Alexandra Alexander as a director on 2025-03-14

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-03-31

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13/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/06/2023

Appointment of Mrs Sian Alexandra Alexander as a director on 2023-06-09

View PDF (2 pages)

16/06/2023

Termination of appointment of Derek John Myers as a director on 2023-06-09

View PDF (1 pages)

15/06/2023

Appointment of Mr James William Hartland Weir as a director on 2023-06-09

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/06/2021

Appointment of Sir Derek John Myers as a director on 2021-04-23

View PDF (2 pages)

01/06/2021

Termination of appointment of Ian Rex Peacock as a director on 2021-04-23

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/09/2020

Cessation of Xanthe Margaret Marianthe Arvanitakis as a person with significant control on 2020-09-17

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

23/04/2020

Notification of Xanthe Arvanitakis as a person with significant control on 2020-03-02

View PDF (2 pages)

22/04/2020

Termination of appointment of Jonathon David Swaine as a director on 2020-04-01

View PDF (1 pages)

22/04/2020

Termination of appointment of Caroline Lucy Busby as a director on 2020-01-22

View PDF (1 pages)

22/04/2020

Appointment of Mrs Xanthe Margaret Marianthe Arvanitakis as a director on 2020-03-02

View PDF (2 pages)

23/12/2019

Appointment of Mr John Richard Todd as a director on 2019-12-23

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/09/2019

Termination of appointment of Jan Shawe Cheesman as a director on 2019-07-16

View PDF (1 pages)

04/09/2019

Termination of appointment of Rosemary Day as a director on 2019-05-31

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Miss Caroline Lucy Busby as a director on 2019-01-22

View PDF (2 pages)

15/02/2019

Termination of appointment of Clare Elizabeth O’Brien as a director on 2019-01-15

View PDF (1 pages)

15/02/2019

Appointment of Mr Jonathon David Swaine as a director on 2017-12-05

View PDF (2 pages)

15/02/2019

Termination of appointment of Stuart Fraser Murray as a secretary on 2019-01-19

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

18/03/2018

Termination of appointment of Marie Louise Gracie as a director on 2017-09-01

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

30/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

21/09/2016

Appointment of Mr Ian Rex Peacock as a director on 2016-09-21

View PDF (2 pages)

13/04/2016

Appointment of Mr Stuart Fraser Murray as a secretary on 2016-02-24

View PDF (2 pages)

13/04/2016

Termination of appointment of Paul Williamson as a secretary on 2016-02-24

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

15/12/2014

Appointment of Mr Paul Williamson as a secretary on 2014-11-26

View PDF (2 pages)

14/12/2014

Appointment of Ms Marie Louise Gracie as a director on 2014-11-26

View PDF (2 pages)

14/12/2014

Termination of appointment of Marie Gracie as a secretary on 2014-11-26

View PDF (1 pages)

24/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

17/12/2013

Appointment of Ms Clare Elizabeth O’Brien as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Sarah Finch-Crisp as a director

View PDF (1 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

12/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

01/03/2011

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

27/01/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

22/11/2010

Previous accounting period shortened from 2011-07-31 to 2010-07-31

View PDF (1 pages)

06/05/2010

Registered office address changed from North Lodge Chiswick House Gardens London W4 2QN United Kingdom on 2010-05-06

View PDF (1 pages)

05/05/2010

Appointment of Ms Marie Gracie as a secretary

View PDF (1 pages)

05/05/2010

Current accounting period extended from 2011-02-28 to 2011-07-31

View PDF (1 pages)

09/02/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swaine, Jonathon David	Director	05/12/2017 - 01/04/2020	37
Busby, Caroline Lucy	Director	22/01/2019 - 22/01/2020	7
Arvanitakis, Xanthe Margaret Marianthe	Director	02/03/2020 - Present	8
Shawe Cheesman, Jan	Director	09/02/2010 - 16/07/2019	1
Gracie, Marie Louise	Director	26/11/2014 - 01/09/2017	2

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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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 CHISWICK HOUSE TRADING COMPANY LTD.

CHISWICK HOUSE TRADING COMPANY LTD. is an(a) Active company incorporated on 09/02/2010 with the registered office located at The Estate Office Chiswick House, Hogarth Lane, London W4 2QN. There are currently 4 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 CHISWICK HOUSE TRADING COMPANY LTD.?

CHISWICK HOUSE TRADING COMPANY LTD. is currently Active. It was registered on 09/02/2010 .

Where is CHISWICK HOUSE TRADING COMPANY LTD. located?

CHISWICK HOUSE TRADING COMPANY LTD. is registered at The Estate Office Chiswick House, Hogarth Lane, London W4 2QN.

What does CHISWICK HOUSE TRADING COMPANY LTD. do?

CHISWICK HOUSE TRADING COMPANY LTD. operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for CHISWICK HOUSE TRADING COMPANY LTD.?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-11 with no updates.