CHISWICK LANE (NO 62) LIMITED

Key Data

Status

Active

Company No.

03909882

Incorporation date

19/01/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

02/02/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

05/02/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

21/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

20/01/2023

Cessation of Segolene Genevieve as a person with significant control on 2022-09-23

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

23/09/2022

Appointment of Mr Alexander Nicholas Adam Gewanter as a director on 2022-09-12

View PDF (2 pages)

23/09/2022

Termination of appointment of Segolene Christiane Genevieve Chambon as a director on 2022-08-31

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

07/02/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

01/02/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

03/04/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

27/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

05/03/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

12/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

07/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

06/02/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

19/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

22/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

01/02/2011

Termination of appointment of Stephen Shield as a secretary

View PDF (1 pages)

01/02/2011

Appointment of Mrs Segolene Christiane Genevieve Chambon as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Stephen Shield as a director

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

20/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

20/02/2010

Director's details changed for Linda Jane Harcourt Michael on 2010-01-18

View PDF (2 pages)

20/02/2010

Director's details changed for Eleftherios Mystriotis on 2010-01-18

View PDF (2 pages)

20/02/2010

Director's details changed for Stephen Crowther Shield on 2010-01-18

View PDF (2 pages)

27/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

17/03/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

28/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

21/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

07/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

19/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

13/02/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

24/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

07/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

04/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

25/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

24/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

08/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

13/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

29/03/2000

Ad 28/02/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2000

Registered office changed on 29/02/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (16 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

31/01/2026

Next confirmation date

19/01/2027

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2022
0
808.00
-
0.00
-
-

2023
0
728.00
-
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
Gewanter, Alexander Nicholas Adam	Director	12/09/2022 - Present	-
Mr Eleftherios Mystriotis	Director	18/01/2004 - Present	-
Michael, Linda Jane Harcourt	Director	19/02/2000 - 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 CHISWICK LANE (NO 62) LIMITED

CHISWICK LANE (NO 62) LIMITED is an(a) Active company incorporated on 19/01/2000 with the registered office located at 62c Chiswick Lane, London, W4 2LA. 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 CHISWICK LANE (NO 62) LIMITED?

CHISWICK LANE (NO 62) LIMITED is currently Active. It was registered on 19/01/2000 .

Where is CHISWICK LANE (NO 62) LIMITED located?

CHISWICK LANE (NO 62) LIMITED is registered at 62c Chiswick Lane, London, W4 2LA.

What does CHISWICK LANE (NO 62) LIMITED do?

CHISWICK LANE (NO 62) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHISWICK LANE (NO 62) LIMITED?

The latest filing was on 02/02/2026: Micro company accounts made up to 2026-01-31.