CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02330651

Incorporation date

22/12/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1988)

16/03/2026

Termination of appointment of Denise Lynn Metcalfe as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (13 pages)

21/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

25/09/2025

Previous accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

26/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (13 pages)

18/10/2024

Termination of appointment of Michael Graham Dance as a director on 2024-10-15

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (13 pages)

05/01/2024

Appointment of Mr Andrey Nikolaev as a director on 2024-01-05

View PDF (2 pages)

04/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

14/06/2023

Termination of appointment of John Oldham as a director on 2023-06-14

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (13 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (13 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/06/2021

Termination of appointment of Irina Chernyshova as a director on 2021-06-24

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/01/2021

Termination of appointment of Laura Natalie Arthurton as a director on 2020-09-02

View PDF (1 pages)

20/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (13 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

04/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (14 pages)

01/02/2018

Appointment of Ms Irina Chernyshova as a director on 2017-12-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Martin David Peck as a director on 2017-12-08

View PDF (2 pages)

17/12/2017

Termination of appointment of Michael John Stuart Cole as a director on 2017-12-14

View PDF (1 pages)

01/12/2017

Termination of appointment of Angus Maclaren as a director on 2017-09-27

View PDF (1 pages)

01/12/2017

Termination of appointment of Irina Chernysova as a director on 2017-09-27

View PDF (1 pages)

05/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/07/2016

Appointment of Mr Michael Graham Dance as a director on 2016-05-23

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/06/2016

Appointment of Ms Laura Natalie Arthurton as a director on 2016-05-23

View PDF (2 pages)

07/06/2016

Appointment of Ms Irina Chernysova as a director on 2016-05-23

View PDF (2 pages)

07/06/2016

Appointment of Mr Simon Andrew Jonathan Dismore as a director on 2016-05-23

View PDF (2 pages)

19/05/2016

Appointment of Sir John Oldham as a director on 2016-05-19

View PDF (2 pages)

12/05/2016

Appointment of Mr Angus Maclaren as a director on 2016-05-12

View PDF (2 pages)

05/04/2016

Termination of appointment of Christine Millicent Wilkinson as a director on 2016-04-04

View PDF (1 pages)

04/03/2016

Termination of appointment of Bina Pandit as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Christian Alexander Harper as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (13 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

28/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (13 pages)

27/02/2015

Termination of appointment of Peter Dyer as a director on 2015-01-31

View PDF (1 pages)

16/09/2014

Appointment of Mr Michael John Stuart Cole as a director on 2014-09-16

View PDF (2 pages)

04/09/2014

Director's details changed for Christine Millicent Wilkinson on 2014-09-04

View PDF (2 pages)

03/09/2014

Director's details changed for Denise Lynn Metcalfe on 2014-09-03

View PDF (2 pages)

03/09/2014

Director's details changed for Mr Christian Alexander Harper on 2014-09-03

View PDF (2 pages)

28/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (15 pages)

14/01/2014

Appointment of Mr Timothy Sworn as a secretary

View PDF (2 pages)

26/11/2013

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

26/11/2013

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2013-11-26

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (15 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (15 pages)

26/09/2011

Director's details changed for Mr Peter Dyer on 2011-09-26

View PDF (2 pages)

16/09/2011

Appointment of Mr Christian Alexander Harper as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Michael Newbigin as a director

View PDF (1 pages)

13/09/2011

Termination of appointment of Ian Tatterton as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of Michael Vass as a director

View PDF (2 pages)

11/08/2011

Termination of appointment of Richard Jordan as a director

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (12 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

12/05/2010

Appointment of Christine Millicent Wilkinson as a director

View PDF (2 pages)

29/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (12 pages)

02/02/2010

Director's details changed for Michael Vass on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Bina Pandit on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Richard Jordan on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Dr Peter Dyer on 2010-02-02

View PDF (2 pages)

29/01/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

29/01/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

22/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

25/03/2009

Director appointed dr peter dyer

View PDF (4 pages)

18/03/2009

Director appointed bina pandit

View PDF (1 pages)

18/03/2009

Director appointed ian tatterton

View PDF (1 pages)

18/03/2009

Director appointed michael paul newbigin

View PDF (2 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (7 pages)

24/09/2008

Appointment terminated director ian ainsworth

View PDF (1 pages)

24/09/2008

Appointment terminated director michael cole

View PDF (1 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

19/05/2008

Appointment terminated director philip hudson

View PDF (1 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

06/07/2007

Director resigned

View PDF (1 pages)

08/06/2007

Registered office changed on 08/06/07 from: c/o shaw & company 25-27 kew road richmond surrey TW9 2NQ

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Return made up to 31/01/07; full list of members

View PDF (10 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

26/01/2006

Return made up to 31/01/06; no change of members

View PDF (9 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

21/03/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

04/03/2005

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

21/06/2004

Director resigned

View PDF (1 pages)

06/02/2004

Return made up to 31/01/04; full list of members

View PDF (12 pages)

03/09/2003

New director appointed

View PDF (2 pages)

25/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

31/05/2003

New director appointed

View PDF (2 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (11 pages)

11/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Registered office changed on 22/05/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Return made up to 31/01/02; full list of members

View PDF (52 pages)

08/06/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

14/03/2001

Return made up to 31/01/01; full list of members

View PDF (55 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

10/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 31/01/00; change of members

View PDF (11 pages)

16/08/1999

New director appointed

View PDF (3 pages)

16/08/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

05/06/1999

Full accounts made up to 1998-09-30

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02/06/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

10/08/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

27/03/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

11/02/1998

Return made up to 31/01/98; change of members

View PDF (6 pages)

05/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

18/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

10/05/1996

Director resigned

View PDF (1 pages)

26/04/1996

Director resigned

View PDF (1 pages)

07/03/1996

New secretary appointed

View PDF (0 pages)

07/03/1996

Secretary resigned

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07/03/1996

Registered office changed on 07/03/96 from: po box 63 668 hitchin road luton bedfordshire LU2 7XL

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25/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

18/04/1995

New director appointed

View PDF (2 pages)

20/03/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

15/02/1995

Return made up to 31/01/95; change of members

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08/02/1995

Director resigned

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25/03/1994

Registered office changed on 25/03/94 from: barratt house chestnut avenue guildford surrey GU2 5HG

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25/03/1994

Director resigned

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25/03/1994

Director resigned

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25/03/1994

Director resigned

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02/03/1994

Full accounts made up to 1993-09-30

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24/02/1994

Return made up to 31/01/94; full list of members

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10/02/1994

New director appointed

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09/02/1994

New director appointed

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05/02/1994

New director appointed

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04/02/1994

New director appointed

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31/01/1994

New director appointed

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31/03/1993

Secretary resigned;new secretary appointed

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29/03/1993

Return made up to 31/01/93; full list of members

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24/01/1993

Accounts for a dormant company made up to 1992-03-31

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19/01/1993

New director appointed

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24/11/1992

Accounting reference date extended from 31/03 to 30/09

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24/02/1992

Secretary resigned;new secretary appointed;director resigned

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24/02/1992

Director resigned

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24/02/1992

New director appointed

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24/02/1992

Accounts for a dormant company made up to 1991-03-31

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24/02/1992

Resolutions

View PDF (1 pages)

24/02/1992

Return made up to 31/01/92; full list of members

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18/10/1991

Resolutions

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18/10/1991

Resolutions

View PDF (2 pages)

18/10/1991

£ nc 100/116 27/09/91

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02/10/1991

Director resigned

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16/06/1991

Secretary resigned;director resigned

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16/06/1991

New secretary appointed

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16/06/1991

Director resigned

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16/06/1991

New director appointed

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28/04/1991

New director appointed

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28/04/1991

New secretary appointed;director resigned;new director appointed

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28/04/1991

Secretary resigned;director resigned;new director appointed

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25/03/1991

Return made up to 31/12/89; full list of members

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06/03/1991

Resolutions

View PDF (1 pages)

06/03/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (1 pages)

06/03/1991

Return made up to 31/01/91; full list of members

View PDF (8 pages)

30/01/1991

Registered office changed on 30/01/91 from: 1 wilton road westminster london SW1V 1LL

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22/12/1988

Incorporation

View PDF (18 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

30/09/2024

Next confirmation date

31/01/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

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
Ainsworth, Ian Christopher	Director	30/01/2003 - 15/09/2008	19
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 21/11/2013	414
Nikolaev, Andrey	Director	05/01/2024 - Present	3
Chernyshova, Irina	Director	01/12/2017 - 24/06/2021	4
PEVEREL OM LIMITED	Corporate Secretary	28/02/1996 - 23/04/2002	220

Persons with Significant Control

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

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Description

About CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/12/1988 with the registered office located at Sworn & Co, 194 Chiswick High Road, London, Surrey W4 1PD. 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 PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/12/1988 .

Where is CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?

CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Sworn & Co, 194 Chiswick High Road, London, Surrey W4 1PD.

What does CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Denise Lynn Metcalfe as a director on 2026-03-16.