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CHISWICK REAL ESTATE LIMITED

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CHISWICK REAL ESTATE LIMITED

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Key Data

Status

Liquidation

Company No.

05912787

Incorporation date

22/08/2006

Size

-

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TACopy
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See on map
Latest events (Record since 22/08/2006)
dot icon01/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/07/2016
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon07/10/2015
Liquidators' statement of receipts and payments to 2015-08-28
View PDF (7 pages)
dot icon03/07/2015
Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-07-03
View PDF (2 pages)
dot icon18/09/2014
Registered office address changed from 18 Molasses Row Plantation Wharf London SW11 3UX to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 2014-09-18
View PDF (2 pages)
dot icon17/09/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/09/2014
Declaration of solvency
View PDF (10 pages)
dot icon17/09/2014
Resolutions
View PDF (1 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon10/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (8 pages)
dot icon05/08/2014
Previous accounting period extended from 2014-03-31 to 2014-06-30
View PDF (1 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (8 pages)
dot icon12/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon19/11/2012
Director's details changed for Mr Sean Patrick Quinn on 2012-10-19
View PDF (2 pages)
dot icon28/09/2012
Termination of appointment of David Jones as a director
View PDF (1 pages)
dot icon24/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (8 pages)
dot icon24/09/2012
Secretary's details changed for Mr David Whitmarsh on 2012-09-21
View PDF (1 pages)
dot icon24/09/2012
Director's details changed for James Young on 2012-09-21
View PDF (2 pages)
dot icon24/09/2012
Director's details changed for David Whitmarsh on 2012-09-21
View PDF (2 pages)
dot icon24/09/2012
Director's details changed for Mr Sean Patrick Quinn on 2012-09-21
View PDF (2 pages)
dot icon24/09/2012
Director's details changed for Mr David John Greaves Holt on 2012-09-21
View PDF (2 pages)
dot icon24/09/2012
Secretary's details changed for David John Greaves Holt on 2012-09-21
View PDF (1 pages)
dot icon28/06/2012
Appointment of Mr David Jones as a director
View PDF (2 pages)
dot icon28/06/2012
Appointment of Mr James Quinn as a director
View PDF (2 pages)
dot icon28/06/2012
Appointment of Mr James Thomas as a director
View PDF (2 pages)
dot icon28/06/2012
Appointment of Mrs Jeanette Quinn as a director
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (15 pages)
dot icon11/08/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon15/09/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon15/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (13 pages)
dot icon03/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon03/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon03/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon03/06/2010
Duplicate mortgage certificatecharge no:4
View PDF (0 pages)
dot icon28/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon09/12/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon11/11/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2009
Registered office address changed from 18 Holasses Row Plantation Wharf London SW11 3UX on 2009-11-11
View PDF (1 pages)
dot icon07/01/2009
Return made up to 03/11/08; full list of members
View PDF (7 pages)
dot icon23/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon02/10/2008
Registered office changed on 02/10/2008 from 40 queen anne street london W1G 9EL
View PDF (1 pages)
dot icon30/05/2008
Auditor's resignation
View PDF (1 pages)
dot icon02/02/2008
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon21/09/2007
Return made up to 22/08/07; full list of members
View PDF (4 pages)
dot icon11/07/2007
Accounting reference date shortened from 31/08/07 to 31/03/07
View PDF (1 pages)
dot icon29/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/03/2007
Registered office changed on 11/03/07 from: apollo house 56 new bond street london W1S 1RG
View PDF (1 pages)
dot icon23/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2006
Certificate of change of name
View PDF (3 pages)
dot icon04/10/2006
Ad 22/09/06--------- £ si 1500@1=1500 £ ic 1500/3000
View PDF (2 pages)
dot icon04/10/2006
Ad 22/09/06--------- £ si 500@1=500 £ ic 1000/1500
View PDF (2 pages)
dot icon04/10/2006
Ad 22/09/06--------- £ si 500@1=500 £ ic 500/1000
View PDF (2 pages)
dot icon04/10/2006
Ad 22/09/06--------- £ si 499@1=499 £ ic 1/500
View PDF (2 pages)
dot icon04/10/2006
Resolutions
View PDF (0 pages)
dot icon04/10/2006
Resolutions
View PDF (1 pages)
dot icon04/10/2006
£ nc 1000/3000 22/09/06
View PDF (2 pages)
dot icon03/10/2006
Secretary resigned
View PDF (1 pages)
dot icon03/10/2006
Director resigned
View PDF (1 pages)
dot icon02/10/2006
New director appointed
View PDF (2 pages)
dot icon22/09/2006
New director appointed
View PDF (2 pages)
dot icon22/09/2006
New secretary appointed
View PDF (2 pages)
dot icon22/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/2006
New director appointed
View PDF (2 pages)
dot icon22/08/2006
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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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitmarsh, David
Director
22/08/2006 - Present
11
Young, James
Director
22/08/2006 - Present
-
Thomas, James
Director
07/06/2012 - Present
3
HANOVER SECRETARIES LIMITED
Corporate Secretary
22/08/2006 - 22/08/2006
93
Quinn, Sean Patrick
Director
22/08/2006 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About CHISWICK REAL ESTATE LIMITED

CHISWICK REAL ESTATE LIMITED is an(a) Liquidation company incorporated on 22/08/2006 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHISWICK REAL ESTATE LIMITED?

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CHISWICK REAL ESTATE LIMITED is currently Liquidation. It was registered on 22/08/2006 and dissolved on 01/10/2016.

Where is CHISWICK REAL ESTATE LIMITED located?

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CHISWICK REAL ESTATE LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does CHISWICK REAL ESTATE LIMITED do?

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CHISWICK REAL ESTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHISWICK REAL ESTATE LIMITED?

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The latest filing was on 01/10/2016: Final Gazette dissolved following liquidation.