CHISWICK STAITHE LIMITED

Key Data

Status

Active

Company No.

02314270

Incorporation date

08/11/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1988)

27/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (10 pages)

26/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (3 pages)

07/10/2024

Appointment of Mrs Deborah Cristman Mcmullen as a director on 2024-09-25

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (10 pages)

11/12/2023

Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

23/11/2023

Termination of appointment of Julien John Hailstone as a director on 2023-09-27

View PDF (1 pages)

20/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/11/2023

Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (10 pages)

19/02/2023

Appointment of Mr David Guy Parkin as a director on 2023-02-20

View PDF (2 pages)

18/01/2023

Registered office address changed from 15 Young Street 2nd Floor Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (10 pages)

12/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/03/2022

Appointment of Mr Leon Bernard Charalambides as a director on 2022-03-17

View PDF (2 pages)

28/03/2022

Appointment of Mr David Dexter Jones as a director on 2022-03-17

View PDF (2 pages)

22/03/2022

Appointment of Mr Julien John Hailstone as a director on 2022-03-17

View PDF (2 pages)

22/03/2022

Appointment of Ms Mukti Jain Campion as a director on 2022-03-17

View PDF (2 pages)

04/02/2022

Termination of appointment of Kevin Hamilton Brooke as a director on 2022-02-03

View PDF (1 pages)

04/02/2022

Termination of appointment of Aezaz Mohammed Ali Shaikh as a director on 2022-02-03

View PDF (1 pages)

04/02/2022

Termination of appointment of Anne Bartholomew as a director on 2022-02-03

View PDF (1 pages)

04/02/2022

Termination of appointment of Celia Frances Baxter as a director on 2022-02-03

View PDF (1 pages)

15/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/11/2021

Termination of appointment of Rajesh Hemrajani as a director on 2021-11-10

View PDF (1 pages)

15/11/2021

Termination of appointment of Yan Jeremy Tordoff as a director on 2021-11-02

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (11 pages)

01/09/2021

Termination of appointment of Wenqing Zhu as a director on 2021-09-01

View PDF (1 pages)

26/07/2021

Termination of appointment of Paula Zuleika Hailstone as a director on 2021-07-13

View PDF (1 pages)

26/07/2021

Termination of appointment of Paul Nessling as a director on 2020-07-02

View PDF (1 pages)

01/06/2021

Appointment of Blenheims Estate and Asset Management Limited as a secretary on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Kinleigh Limited as a secretary on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 15 Young Street 2nd Floor Kensington London W8 5EH on 2021-06-01

View PDF (1 pages)

05/10/2020

Appointment of Mr Aezaz Mohammed Ali Shaikh as a director on 2020-10-05

View PDF (2 pages)

02/10/2020

Appointment of Mr Kevin Hamilton Brooke as a director on 2020-10-02

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

21/09/2020

Secretary's details changed for Kinleigh Limited on 2020-09-19

View PDF (1 pages)

14/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/07/2020

Appointment of Ms Celia Baxter as a director on 2020-07-08

View PDF (2 pages)

25/06/2020

Appointment of Mr Paul Nessling as a director on 2020-06-24

View PDF (2 pages)

03/06/2020

Director's details changed for Yan Jeremy Tordoff on 2020-06-03

View PDF (2 pages)

12/05/2020

Appointment of Mr Wenqing Zhu as a director on 2020-04-22

View PDF (2 pages)

24/03/2020

Director's details changed for Anne Bartholomew on 2020-03-24

View PDF (2 pages)

24/03/2020

Termination of appointment of David Dexter Jones as a director on 2020-03-12

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (9 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/11/2017

Termination of appointment of David Arthur Russell as a director on 2017-11-16

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (9 pages)

11/05/2017

Termination of appointment of a secretary

View PDF (1 pages)

11/05/2017

Termination of appointment of Rose Marie Sexton as a secretary on 2017-03-13

View PDF (1 pages)

17/03/2017

Registered office address changed from 6 Braid Court Lawford Road Chiswick London W4 3HS to Kfh House 5 Compton Road London SW19 7QA on 2017-03-17

View PDF (1 pages)

17/03/2017

Appointment of Kinleigh Limited as a secretary on 2017-03-17

View PDF (2 pages)

06/01/2017

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

View PDF (4 pages)

11/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

11/05/2016

Appointment of Paula Zuleika Hailstone as a director on 2016-03-02

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (23 pages)

21/12/2015

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

View PDF (4 pages)

10/12/2015

Appointment of Rajesh Hemrajani as a director on 2015-09-11

View PDF (3 pages)

28/11/2015

Termination of appointment of Susan Joan Mary Hardwick as a director on 2015-10-26

View PDF (2 pages)

23/12/2014

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

View PDF (4 pages)

18/12/2014

Termination of appointment of Paul Bruce Trendall as a director on 2013-09-20

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (20 pages)

30/06/2014

Appointment of David Dexter Jones as a director

View PDF (3 pages)

09/05/2014

Termination of appointment of Fiona Fahy as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Debbie Mcmullen as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of Lee Rengos as a director

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (23 pages)

24/10/2013

Appointment of David Arthur Russell as a director

View PDF (3 pages)

24/10/2013

Appointment of Susan Joan Hardwick as a director

View PDF (3 pages)

26/09/2013

Appointment of Yan Jeremy Tordoff as a director

View PDF (3 pages)

26/09/2013

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

View PDF (3 pages)

24/09/2013

Termination of appointment of Susanne Stoessl as a director

View PDF (2 pages)

09/08/2013

Appointment of Lee Carol Rengos as a director

View PDF (3 pages)

02/08/2013

Termination of appointment of Belinda Physick as a director

View PDF (2 pages)

28/06/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (4 pages)

05/01/2013

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

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (22 pages)

24/09/2012

Appointment of Anne Bartholomew as a director

View PDF (4 pages)

29/08/2012

Appointment of Fiona Honoria Fahy as a director

View PDF (3 pages)

29/08/2012

Termination of appointment of Jane Suppiah as a director

View PDF (2 pages)

29/08/2012

Appointment of Belinda Physick as a director

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (21 pages)

30/12/2011

Termination of appointment of Stephen Woodnutt as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Julien Hailstone as a director

View PDF (2 pages)

21/06/2011

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

View PDF (4 pages)

13/01/2011

Termination of appointment of Lucy Dawson as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Paul Nessling as a director

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (21 pages)

20/12/2010

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

View PDF (4 pages)

24/08/2010

Termination of appointment of Jean Buck as a director

View PDF (2 pages)

11/03/2010

Appointment of Paul Nessling as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (13 pages)

04/01/2010

Appointment of Lucy Jane Dawson as a director

View PDF (2 pages)

29/06/2009

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

View PDF (4 pages)

19/05/2009

Appointment terminated director henry campion

View PDF (1 pages)

07/05/2009

Director appointed jean claire buck

View PDF (2 pages)

26/03/2009

Appointment terminated director lucy dawson

View PDF (1 pages)

26/03/2009

Director appointed debbie cristman mcmullen

View PDF (2 pages)

20/11/2008

Capitals not rolled up

View PDF (2 pages)

20/11/2008

Director appointed susanne stoessl

View PDF (1 pages)

07/11/2008

Return made up to 19/09/08; full list of members

View PDF (14 pages)

30/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from 247 grays inn road london WC1X 8QZ

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (2 pages)

23/10/2007

Return made up to 19/09/07; full list of members

View PDF (13 pages)

23/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

17/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

11/11/2006

Return made up to 19/09/06; full list of members

View PDF (13 pages)

05/09/2006

New director appointed

View PDF (3 pages)

22/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

Return made up to 19/09/05; no change of members

View PDF (10 pages)

05/09/2005

New director appointed

View PDF (2 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (2 pages)

25/06/2005

Director resigned

View PDF (1 pages)

14/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

20/12/2004

Return made up to 19/09/04; full list of members

View PDF (14 pages)

24/06/2004

Return made up to 19/09/03; full list of members

View PDF (12 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Registered office changed on 06/05/03 from: solnick & CO9 chiswick high road london W4 2ND

View PDF (1 pages)

06/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

07/11/2002

New director appointed

View PDF (1 pages)

14/10/2002

Return made up to 19/09/02; no change of members

View PDF (13 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

04/10/2001

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

View PDF (12 pages)

04/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

15/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

28/09/2000

Return made up to 19/09/00; full list of members

View PDF (12 pages)

12/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

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

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/01/2000

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

View PDF (2 pages)

19/10/1999

Return made up to 19/09/99; change of members

View PDF (8 pages)

06/10/1999

Registered office changed on 06/10/99 from: attn r charkham barnett alexander chart 164-166 king street london W6 0QU

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

25/01/1999

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

View PDF (1 pages)

12/11/1998

Return made up to 19/09/98; change of members

View PDF (8 pages)

18/12/1997

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

View PDF (2 pages)

31/10/1997

Director resigned

View PDF (1 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Return made up to 19/09/97; full list of members

View PDF (9 pages)

05/07/1997

Registered office changed on 05/07/97 from: 9 chiswick high road london W4 2ND

View PDF (1 pages)

19/10/1996

Return made up to 19/09/96; full list of members

View PDF (9 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

29/07/1996

Secretary resigned

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

New secretary appointed

View PDF (1 pages)

19/06/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

19/10/1995

Return made up to 19/09/95; change of members

View PDF (8 pages)

22/06/1995

New director appointed

View PDF (0 pages)

22/06/1995

Director resigned;new director appointed

View PDF (0 pages)

17/05/1995

Registered office changed on 17/05/95 from: 47 mount pleasant london WC1X oae

View PDF (1 pages)

17/05/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

02/12/1994

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

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05/10/1994

Return made up to 19/09/94; full list of members

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19/10/1993

Return made up to 19/09/93; change of members

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11/10/1993

Full accounts made up to 1993-03-31

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25/08/1993

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/10/1992

Return made up to 19/09/92; change of members

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22/07/1992

Director resigned;new director appointed

View PDF (0 pages)

22/07/1992

Director resigned;new director appointed

View PDF (0 pages)

22/07/1992

Director resigned;new director appointed

View PDF (0 pages)

22/07/1992

New director appointed

View PDF (0 pages)

05/06/1992

Registered office changed on 05/06/92 from: 3/5 bateman street london W1V 5TB

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18/03/1992

Full accounts made up to 1991-03-31

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14/11/1991

Return made up to 19/09/91; full list of members

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30/10/1991

Director resigned

View PDF (0 pages)

02/08/1991

Director resigned;new director appointed

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02/08/1991

Director resigned

View PDF (0 pages)

13/03/1991

Full accounts made up to 1990-03-31

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03/10/1990

Return made up to 19/09/90; full list of members

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09/07/1990

Director resigned;new director appointed

View PDF (0 pages)

22/08/1989

Return made up to 19/06/89; full list of members

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24/05/1989

New director appointed

View PDF (0 pages)

16/05/1989

New director appointed

View PDF (0 pages)

16/05/1989

New director appointed

View PDF (0 pages)

16/05/1989

New director appointed

View PDF (0 pages)

16/05/1989

Director resigned;new director appointed

View PDF (0 pages)

07/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1988

Registered office changed on 07/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/11/1988

Incorporation

View PDF (13 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

Check business linkages of CHISWICK STAITHE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
10.00K
-
0.00
-
-

2022
0
10.00K
-
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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
Baxter, Celia Frances	Director	08/07/2020 - 03/02/2022	9
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	01/06/2021 - 07/12/2023	94
Sharma, Pawan	Director	15/06/2004 - 07/08/2007	7
Campion, Mukti Jain	Director	17/03/2022 - Present	2

Persons with Significant Control

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

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Description

About CHISWICK STAITHE LIMITED

CHISWICK STAITHE LIMITED is an(a) Active company incorporated on 08/11/1988 with the registered office located at Queensway House, Queensway, New Milton, Hampshire BH25 5NR. 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 STAITHE LIMITED?

CHISWICK STAITHE LIMITED is currently Active. It was registered on 08/11/1988 .

Where is CHISWICK STAITHE LIMITED located?

CHISWICK STAITHE LIMITED is registered at Queensway House, Queensway, New Milton, Hampshire BH25 5NR.

What does CHISWICK STAITHE LIMITED do?

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

What is the latest filing for CHISWICK STAITHE LIMITED?

The latest filing was on 27/02/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.