CHISWICK QUAY FREEHOLDS LIMITED

Key Data

Status

Active

Company No.

01445557

Incorporation date

24/08/1979

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1979)

10/02/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (8 pages)

08/02/2026

View PDF (3 pages)

18/01/2026

Termination of appointment of Louis Vernon De Silva as a director on 2026-01-16

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

12/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2025

Termination of appointment of Michael James Ewing as a director on 2025-10-16

View PDF (1 pages)

14/10/2025

Cessation of Louis Vernon De Silva as a person with significant control on 2025-10-12

View PDF (1 pages)

14/10/2025

Cessation of Roger Francis Mcglynn as a person with significant control on 2025-10-12

View PDF (1 pages)

28/07/2025

Termination of appointment of Marcelo Horacio De Sa Pereira as a director on 2025-07-27

View PDF (1 pages)

22/07/2025

Termination of appointment of Rakhi Gohil as a director on 2025-07-18

View PDF (1 pages)

11/07/2025

Appointment of Mrs Marrieke Elisabeth Forster as a director on 2025-07-10

View PDF (2 pages)

08/07/2025

Appointment of Ms Joanna Elizabeth Keeling as a director on 2025-07-07

View PDF (2 pages)

06/07/2025

Appointment of Ms Daisy Taylor as a director on 2025-07-03

View PDF (2 pages)

03/07/2025

Appointment of Mr Richard James Moore as a director on 2025-06-28

View PDF (3 pages)

03/04/2025

Appointment of Mr Simon Richard Forster as a director on 2025-03-31

View PDF (2 pages)

05/02/2025

Termination of appointment of Roger Francis Mcglynn as a director on 2024-12-31

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (8 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (8 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/11/2023

Withdrawal of a person with significant control statement on 2023-11-02

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Louis Vernon De Silva on 2023-11-02

View PDF (2 pages)

02/11/2023

Notification of Roger Francis Mcglynn as a person with significant control on 2023-01-27

View PDF (2 pages)

02/11/2023

Notification of Louis Vernon De Silva as a person with significant control on 2020-04-03

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (8 pages)

01/02/2023

Appointment of Mr Roger Francis Mcglynn as a director on 2023-01-27

View PDF (2 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/08/2022

Appointment of Marcelo Horacio De Sa Pereira as a director on 2022-08-10

View PDF (2 pages)

18/08/2022

Appointment of Rakhi Gohil as a director on 2022-08-10

View PDF (2 pages)

17/07/2022

Termination of appointment of Annette Rose Thornton as a director on 2022-07-16

View PDF (1 pages)

23/06/2022

Termination of appointment of Alexander Henry Bryce as a director on 2022-06-20

View PDF (1 pages)

25/02/2022

Termination of appointment of Megan Mccann as a director on 2022-02-25

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (8 pages)

25/02/2022

Termination of appointment of Nicholas Philip Jefferson as a director on 2022-02-25

View PDF (1 pages)

12/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (8 pages)

11/01/2021

Appointment of Ms Megan Mccann as a director on 2021-01-08

View PDF (2 pages)

02/12/2020

Termination of appointment of Roger Francis Mcglynn as a director on 2020-12-01

View PDF (1 pages)

04/09/2020

Termination of appointment of Malcolm James Bowes Kerr as a director on 2020-08-31

View PDF (1 pages)

21/08/2020

Appointment of Mr Michael James Ewing as a director on 2020-08-19

View PDF (2 pages)

07/08/2020

Appointment of Mr Alexander Henry Bryce as a director on 2020-08-04

View PDF (2 pages)

28/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/06/2020

Appointment of Mr Nicholas Philip Jefferson as a director on 2020-06-11

View PDF (2 pages)

17/04/2020

Appointment of Mr Louis Vernon De Silva as a director on 2020-04-03

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (8 pages)

10/02/2020

Termination of appointment of Caroline Jean Greig as a director on 2019-01-31

View PDF (1 pages)

19/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (8 pages)

21/01/2019

Appointment of Ms Annette Rose Thornton as a director on 2019-01-10

View PDF (2 pages)

21/08/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (8 pages)

21/11/2017

Termination of appointment of Marlies Marrieke Elisabeth Forster as a director on 2017-11-21

View PDF (1 pages)

31/05/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (10 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Appointment of Mrs Caroline Jean Greig as a director on 2016-03-07

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (10 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

23/11/2015

Appointment of Mr Malcolm James Bowes Kerr as a director on 2015-11-19

View PDF (2 pages)

09/11/2015

Termination of appointment of Eric Peter Keech as a director on 2015-10-05

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (11 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (11 pages)

03/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (11 pages)

22/02/2013

Director's details changed for Eric Peter Keech on 2013-02-21

View PDF (2 pages)

22/02/2013

Termination of appointment of Margaret Webber as a director

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

11/12/2012

Termination of appointment of Wayne Kelly as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Wayne Kelly as a director

View PDF (1 pages)

12/09/2012

Appointment of Mrs Marlies Forster as a director

View PDF (2 pages)

09/03/2012

Appointment of Roger Francis Mcglynn as a director

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (18 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-01. List of shareholders has changed

View PDF (18 pages)

01/03/2011

Register inspection address has been changed from 15 Bettridge Road London SW6 3QH

View PDF (2 pages)

23/02/2011

Register inspection address has been changed

View PDF (2 pages)

18/10/2010

Termination of appointment of Christopher Dadarria as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Susan Park as a director

View PDF (2 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-01-04. List of shareholders has changed

View PDF (20 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/03/2009

Return made up to 04/01/09; full list of members

View PDF (11 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/05/2008

Director appointed christopher dadarria

View PDF (2 pages)

05/02/2008

Return made up to 04/01/08; full list of members

View PDF (12 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/02/2007

Return made up to 04/01/07; full list of members

View PDF (11 pages)

15/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 04/01/06; change of members

View PDF (11 pages)

15/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

03/08/2005

New director appointed

View PDF (2 pages)

05/02/2005

Return made up to 04/01/05; full list of members

View PDF (11 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/05/2004

Director resigned

View PDF (1 pages)

09/03/2004

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

View PDF (12 pages)

17/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 04/01/03; full list of members

View PDF (12 pages)

17/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

30/01/2002

Return made up to 04/01/02; change of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

23/10/2001

Resolutions

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

30/01/2001

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

View PDF (15 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Return made up to 04/01/00; change of members

View PDF (7 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/11/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

13/04/1999

Return made up to 04/01/99; full list of members

View PDF (10 pages)

25/02/1999

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

24/12/1998

Return made up to 04/01/97; change of members

View PDF (6 pages)

24/12/1998

Return made up to 04/01/98; change of members

View PDF (5 pages)

04/11/1998

Registered office changed on 04/11/98 from: 2 heath road, twickenham, middlesex, TW1 4BZ

View PDF (1 pages)

07/08/1998

Restoration by order of the court

View PDF (2 pages)

13/01/1998

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (2 pages)

25/02/1996

Return made up to 04/01/96; full list of members

View PDF (8 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

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19/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

06/12/1994

New director appointed

View PDF (0 pages)

22/03/1994

Return made up to 04/01/94; full list of members

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11/03/1994

New director appointed

View PDF (0 pages)

02/12/1993

Accounts for a small company made up to 1993-03-31

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04/11/1993

Director resigned

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21/02/1993

Return made up to 04/01/93; no change of members

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07/12/1992

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

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26/08/1992

New director appointed

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26/02/1992

Return made up to 04/01/92; full list of members

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20/02/1992

Director resigned

View PDF (0 pages)

18/09/1991

Full accounts made up to 1991-03-31

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09/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

Director resigned

View PDF (0 pages)

29/04/1991

New director appointed

View PDF (0 pages)

29/04/1991

Director resigned

View PDF (0 pages)

19/02/1991

Full accounts made up to 1990-03-31

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13/01/1991

Return made up to 04/01/91; full list of members

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20/12/1990

Director resigned

View PDF (0 pages)

20/12/1990

Director resigned

View PDF (0 pages)

24/04/1990

Full accounts made up to 1989-03-31

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19/03/1990

New director appointed

View PDF (0 pages)

19/03/1990

Director resigned;new director appointed

View PDF (0 pages)

19/03/1990

New director appointed

View PDF (0 pages)

19/03/1990

Director resigned;new director appointed

View PDF (0 pages)

19/03/1990

New director appointed

View PDF (0 pages)

19/03/1990

New director appointed

View PDF (0 pages)

19/03/1990

Return made up to 12/03/90; full list of members

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10/03/1989

New director appointed

View PDF (0 pages)

15/02/1989

Director resigned;new director appointed

View PDF (0 pages)

15/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1989

Full accounts made up to 1988-03-31

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15/02/1989

Return made up to 01/02/89; full list of members

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01/11/1988

New director appointed

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18/05/1988

Director resigned

View PDF (0 pages)

28/01/1988

New director appointed

View PDF (0 pages)

28/01/1988

Full accounts made up to 1987-03-31

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28/01/1988

Return made up to 26/11/87; full list of members

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21/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1986

Full accounts made up to 1986-03-31

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05/11/1986

Return made up to 22/10/86; full list of members

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05/11/1986

Director resigned;new director appointed

View PDF (0 pages)

24/08/1979

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
51.72K
-
0.00
-
-

2022
0
51.90K
-
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
De Silva, Louis Vernon	Director	03/04/2020 - 16/01/2026	29
Gohil, Rakhi	Director	10/08/2022 - 18/07/2025	27
De Sa Pereira, Marcelo Horacio	Director	10/08/2022 - 27/07/2025	1
Mccann, Megan	Director	08/01/2021 - 25/02/2022	1
Bryce, Robert Denham	Director	12/03/2003 - 23/01/2008	4

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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Description

About CHISWICK QUAY FREEHOLDS LIMITED

CHISWICK QUAY FREEHOLDS LIMITED is an(a) Active company incorporated on 24/08/1979 with the registered office located at 843 Finchley Road, London, NW11 8NA. There are currently 6 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 QUAY FREEHOLDS LIMITED?

CHISWICK QUAY FREEHOLDS LIMITED is currently Active. It was registered on 24/08/1979 .

Where is CHISWICK QUAY FREEHOLDS LIMITED located?

CHISWICK QUAY FREEHOLDS LIMITED is registered at 843 Finchley Road, London, NW11 8NA.

What does CHISWICK QUAY FREEHOLDS LIMITED do?

CHISWICK QUAY FREEHOLDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHISWICK QUAY FREEHOLDS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-13 with updates.