CHISWICK LODGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01479925

Incorporation date

18/02/1980

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1980)

25/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

16/06/2025

Termination of appointment of Robert Ivan Ernest Coombs as a director on 2025-06-03

View PDF (1 pages)

09/06/2025

Appointment of Mrs Susan Ann Saunders Miller as a director on 2025-06-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

06/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

30/11/2021

Termination of appointment of Susanne Babette Niedrum as a director on 2021-11-30

View PDF (1 pages)

16/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

04/11/2020

Termination of appointment of Tim Armstead as a director on 2020-10-22

View PDF (1 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

19/11/2019

Appointment of Mr Tim Armstead as a director on 2019-11-01

View PDF (2 pages)

14/11/2019

Appointment of Mr Robert Ivan Ernest Coombs as a director on 2019-11-14

View PDF (2 pages)

10/10/2019

Termination of appointment of Graham Clive Lodge Mason as a director on 2019-10-10

View PDF (1 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/04/2019

Appointment of Miss Susanne Babette Niedrum as a director on 2019-04-29

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

26/11/2018

Termination of appointment of Noel Knight Armstead as a director on 2018-11-26

View PDF (1 pages)

26/11/2018

Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Swan House Savill Way Marlow SL7 1UB on 2018-11-26

View PDF (1 pages)

26/11/2018

Appointment of Ams Marlow T/a Alba Management Services as a secretary on 2018-11-26

View PDF (2 pages)

26/11/2018

Termination of appointment of Tom Dawson as a secretary on 2018-11-26

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/04/2018

Termination of appointment of Anthony James Speakman as a director on 2018-04-08

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

22/11/2016

Appointment of Mr Graham Clive Lodge Mason as a director on 2016-11-17

View PDF (2 pages)

07/10/2016

Appointment of Mr Noel Knight Armstead as a director on 2016-10-07

View PDF (2 pages)

04/10/2016

Termination of appointment of Brian Frederick Sage as a director on 2016-10-04

View PDF (1 pages)

05/09/2016

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

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

15/05/2015

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

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

29/01/2015

Registered office address changed from Flat 1 Chiswick Lodge Liston Road Marlow Buckinghamshire SL7 1AG to The White House 2 Meadrow Godalming Surrey GU7 3HN on 2015-01-29

View PDF (1 pages)

04/09/2014

Appointment of Mr Tom Dawson as a secretary on 2014-09-02

View PDF (2 pages)

04/09/2014

Termination of appointment of Brian Frederick Sage as a secretary on 2014-09-02

View PDF (1 pages)

23/04/2014

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

View PDF (6 pages)

28/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

26/03/2013

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

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

05/04/2012

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

View PDF (5 pages)

27/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

22/03/2011

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

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

31/03/2010

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

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (8 pages)

26/03/2009

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

View PDF (7 pages)

27/02/2009

Location of debenture register

View PDF (1 pages)

27/02/2009

Return made up to 20/01/09; full list of members

View PDF (6 pages)

27/02/2009

Location of register of members

View PDF (1 pages)

17/03/2008

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

View PDF (5 pages)

31/01/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

28/03/2007

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

View PDF (11 pages)

19/01/2007

Return made up to 20/01/07; full list of members

View PDF (4 pages)

03/04/2006

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

View PDF (10 pages)

23/01/2006

Return made up to 20/01/06; full list of members

View PDF (4 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

18/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

12/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

10/01/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

14/08/2001

New director appointed

View PDF (2 pages)

09/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/01/2000

Return made up to 20/01/00; full list of members

View PDF (5 pages)

26/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/01/1999

Return made up to 20/01/99; full list of members

View PDF (5 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/01/1998

Return made up to 20/01/98; full list of members

View PDF (5 pages)

14/03/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/01/1997

Return made up to 20/01/97; full list of members

View PDF (5 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

11/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

15/02/1995

Return made up to 20/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

31/03/1994

Return made up to 20/01/94; full list of members

View PDF (0 pages)

10/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

17/01/1993

Return made up to 20/01/93; full list of members

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11/03/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

11/03/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/02/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/01/1992

Return made up to 20/01/92; full list of members

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26/06/1991

Return made up to 19/04/91; full list of members

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02/05/1991

Full accounts made up to 1990-12-31

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25/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/10/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/10/1990

Return made up to 19/04/90; full list of members

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16/10/1990

First Gazette notice for compulsory strike-off

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10/10/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

26/09/1989

Return made up to 20/01/89; full list of members

View PDF (0 pages)

26/05/1989

Auditor's resignation

View PDF (0 pages)

06/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/01/1989

Return made up to 25/03/88; full list of members

View PDF (0 pages)

14/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/09/1987

Return made up to 27/03/87; full list of members

View PDF (0 pages)

12/05/1986

Registered office changed on 12/05/86 from: flat 3 chiswick lodge liston rd marlow bucks

View PDF (0 pages)

18/02/1980

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.83 % *

* during past year

Cash in Bank

£20,337.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
17.73K
-
0.00
20.51K
-

2022
0
18.28K
-
0.00
20.34K
-

2022
0
18.28K
-
0.00
20.34K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.28K £3.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.34K £-0.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AMS MARLOW LTD	Corporate Secretary	26/11/2018 - Present	150
Armstead, Tim	Director	01/11/2019 - 22/10/2020	2
Armstead, Noel Knight	Director	07/10/2016 - 26/11/2018	2
Saunders Miller, Susan Ann	Director	01/06/2025 - Present	-
Coombs, Robert Ivan Ernest	Director	14/11/2019 - 03/06/2025	-

Persons with Significant Control

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

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Description

About CHISWICK LODGE MANAGEMENT COMPANY LIMITED

CHISWICK LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/02/1980 with the registered office located at Swan House, Savill Way, Marlow SL7 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHISWICK LODGE MANAGEMENT COMPANY LIMITED?

CHISWICK LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/02/1980 .

Where is CHISWICK LODGE MANAGEMENT COMPANY LIMITED located?

CHISWICK LODGE MANAGEMENT COMPANY LIMITED is registered at Swan House, Savill Way, Marlow SL7 1UB.

What does CHISWICK LODGE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHISWICK LODGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-20 with no updates.