Chiswick Quay Residents Limited

Company Name	Chiswick Quay Residents Limited
Company Status	Active
Company Number	01173731
Category	Private Limited Company
Incorporation Date	13 June 1974(49 years, 10 months ago)
Previous Name	Chiswick Quay Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Richard Frederick John Wheatcroft
Nationality	British
Status	Current
Appointed	24 January 2000(25 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	15 Bettridge Road London SW6 3QH

Director Name	Mr Louis Vernon De Silva
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(45 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Chiswick Quay London W4 3UR

Director Name	Mr Michael James Ewing
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	38 Ibis Lane London W4 3UP

Director Name	Mrs Rakhi Gohil
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	26 Chiswick Quay London W4 3UR

Director Name	Marcelo Horacio De Sa Pereira
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Medical Director
Country of Residence	England
Correspondence Address	48 Chiswick Quay London W4 3UR

Director Name	Mr Roger Francis McGlynn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(48 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Civil Engineer (Retired)
Country of Residence	England
Correspondence Address	34 Ibis Lane London W4 3UP

Director Name	Dr Archibald Douglas John Farquharson
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	27 Chiswick Quay London W4 3UR

Director Name	Ian Wyndham Feltham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 January 1996)
Role	Company Director
Correspondence Address	38 Ibis Lane London W4 3UP

Director Name	Margaret Evelyn Webber
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(17 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 December 2012)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Chiswick Quay London W4 3UR

Director Name	Air Commodore Mark Graham Tomkins
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 1996)
Role	Administrator
Correspondence Address	3 Chiswick Quay London W4 3UR

Secretary Name	Mr Richard Frederick John Wheatcroft
Nationality	British
Status	Resigned
Appointed	17 January 1992(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 December 1996)
Role	Company Director
Correspondence Address	6 Wilna Road London SW18 3BA

Director Name	Sheila May Walls
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1997)
Role	Housewife
Correspondence Address	40 Ibis Lane Hartington Road London W4 3UP

Director Name	Gillian Elizabeth Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(22 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 March 2003)
Role	Banker
Correspondence Address	25 Chiswick Quay London W4 3UR

Director Name	Mr Louis Vernon De Silva
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Chiswick Quay Chiswick London W4 3UR

Secretary Name	Adam Goldwater
Nationality	British
Status	Resigned
Appointed	24 December 1996(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2000)
Role	Company Director
Correspondence Address	Barrymore Village Road Finchley London N3 1TL

Director Name	Andrea Keith Foote
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2000(26 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 June 2001)
Role	Company Director
Correspondence Address	26 Ibis Lane Chiswick Quay London W4 3UP

Director Name	Charles David Lockhart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2004)
Role	Chartered Surveyor
Correspondence Address	22 Ibis Lane London W4 3UP

Director Name	Mr Robert Denham Bryce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(28 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chiswick Quay London W4 3UR

Director Name	Peter Malcolm Todd
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 March 2006)
Role	Company Director
Correspondence Address	32 Ibis Lane London W4 3UP

Director Name	Wayne Christopher Kelly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2004(30 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	32 Chiswick Quay London W4 3UR

Director Name	Eric Peter Keetch
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(31 years after company formation)
Appointment Duration	10 years, 3 months (resigned 05 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Chiswick Quay London W4 3UR

Director Name	Susan Park
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(32 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 2010)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Ibis Lane London W4 3UP

Director Name	Mr Christopher Paul Dadarria
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	18 Ibis Lane London W4 3UP

Director Name	Mrs Marlies Marrieke Elisabeth Forster
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(37 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Roger Francis McGlynn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(37 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Malcolm James Bowes Kerr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Chiswick Quay London W4 3UR

Director Name	Mrs Caroline Jean Greig
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(41 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chiswick Quay London W4 3UR

Director Name	Ms Annette Rose Thornton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(44 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2022)
Role	Freelance Producer
Country of Residence	England
Correspondence Address	30 Ibis Lane London W4 3UP

Director Name	Mr Nicholas Philip Jefferson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(46 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Ibis Lane London W4 3UP

Director Name	Mr Alexander Henry Bryce
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2022)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	12 Chiswick Quay London W4 3UR

Director Name	Ms Megan McCann
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(46 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2022)
Role	Sole Trader - Marketing & PR Consultant
Country of Residence	England
Correspondence Address	1 Chiswick Quay London W4 3UR

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

-	OTHER 70.00% -
200 at £0.1	Chiswick Quay Freeholds LTD 2.86% Ordinary B
1 at £10	Daisy Bella Crabtree Taylor 1.43% Ordinary A
1 at £10	Linda Marie Patterson 1.43% Ordinary A
1 at £10	M. Stillman & K.a. Stillman 1.43% Ordinary A
1 at £10	Mr A.r. Nemazee & Mrs Y. Nemazee 1.43% Ordinary A
1 at £10	Mr B. Rouseau & Mrs B. Rouseau 1.43% Ordinary A
1 at £10	Mr F. Walters & Mrs S. Byfield 1.43% Ordinary A
1 at £10	Mr J.p. Bennett 1.43% Ordinary A
1 at £10	Mr P.a. Gomersal & Ms H.m. Young 1.43% Ordinary A
1 at £10	Mr R. Barker 1.43% Ordinary A
1 at £10	Mr R. Bryce 1.43% Ordinary A
1 at £10	Mr W. Gelderblom 1.43% Ordinary A
1 at £10	Mrs D. Cullington 1.43% Ordinary A
1 at £10	Mrs M. Brannan & Mr A. Brannan 1.43% Ordinary A
1 at £10	Mrs M. Kerr & Mr M. Kerr 1.43% Ordinary A
1 at £10	Mrs M. Webber 1.43% Ordinary A
1 at £10	Mrs M.e. Keetch & Mr E.p. Keetch 1.43% Ordinary A
1 at £10	Ms A.c. Smith 1.43% Ordinary A
1 at £10	Ms M.e. Spiekman & Mr S.r. Forster 1.43% Ordinary A
1 at £10	Philip Anthony Arnold Wheating & Zachel Ayca Wheating 1.43% Ordinary A

Financials

Year	2014
Net Worth	£700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

22 February 2021	Confirmation statement made on 14 February 2021 with updates (10 pages)
12 January 2021	Appointment of Ms Megan Mccann as a director on 8 January 2021 (2 pages)
2 December 2020	Termination of appointment of Roger Francis Mcglynn as a director on 1 December 2020 (1 page)
4 September 2020	Termination of appointment of Malcolm James Bowes Kerr as a director on 31 August 2020 (1 page)
21 August 2020	Appointment of Mr Michael James Ewing as a director on 19 August 2020 (2 pages)
7 August 2020	Appointment of Mr Alexander Henry Bryce as a director on 4 August 2020 (2 pages)
28 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
15 June 2020	Appointment of Mr Nicholas Philip Jefferson as a director on 11 June 2020 (2 pages)
17 April 2020	Appointment of Mr Louis Vernon De Silva as a director on 3 April 2020 (2 pages)
21 February 2020	Confirmation statement made on 14 February 2020 with updates (10 pages)
10 February 2020	Termination of appointment of Caroline Jean Greig as a director on 31 January 2020 (1 page)
19 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with updates (10 pages)
21 January 2019	Appointment of Ms Annette Rose Thornton as a director on 10 January 2019 (2 pages)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
23 February 2018	Confirmation statement made on 14 February 2018 with updates (10 pages)
21 November 2017	Termination of appointment of Marlies Marrieke Elisabeth Forster as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Marlies Marrieke Elisabeth Forster as a director on 21 November 2017 (1 page)
1 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (12 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (12 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016	Appointment of Mrs Caroline Jean Greig as a director on 7 March 2016 (2 pages)
11 April 2016	Appointment of Mrs Caroline Jean Greig as a director on 7 March 2016 (2 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 700 (11 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 700 (11 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Termination of appointment of Eric Peter Keetch as a director on 5 October 2015 (1 page)
9 November 2015	Termination of appointment of Eric Peter Keetch as a director on 5 October 2015 (1 page)
9 November 2015	Termination of appointment of Eric Peter Keetch as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Malcolm James Bowes Kerr as a director on 10 September 2015 (2 pages)
5 October 2015	Appointment of Mr Malcolm James Bowes Kerr as a director on 10 September 2015 (2 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 700 (11 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 700 (11 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 700 (11 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 700 (11 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
5 February 2013	Termination of appointment of Margaret Webber as a director (1 page)
5 February 2013	Termination of appointment of Margaret Webber as a director (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 December 2012	Termination of appointment of Wayne Kelly as a director (1 page)
10 December 2012	Termination of appointment of Wayne Kelly as a director (1 page)
7 September 2012	Appointment of Mrs Marlies Forster as a director (2 pages)
7 September 2012	Appointment of Mrs Marlies Forster as a director (2 pages)
5 March 2012	Appointment of Mr Roger Francis Mcglynn as a director (2 pages)
5 March 2012	Appointment of Mr Roger Francis Mcglynn as a director (2 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (12 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (12 pages)
28 February 2012	Director's details changed for Wayne Christopher Kelly on 14 February 2012 (2 pages)
28 February 2012	Director's details changed for Wayne Christopher Kelly on 14 February 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (18 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (18 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Termination of appointment of Susan Park as a director (2 pages)
18 October 2010	Termination of appointment of Christopher Dadarria as a director (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Termination of appointment of Susan Park as a director (2 pages)
18 October 2010	Termination of appointment of Christopher Dadarria as a director (2 pages)
18 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (20 pages)
18 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (20 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
23 April 2009	Return made up to 17/01/09; full list of members (11 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 17/01/09; full list of members (11 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
7 May 2008	Director appointed christopher dadarria (2 pages)
7 May 2008	Director appointed christopher dadarria (2 pages)
21 February 2008	Return made up to 17/01/08; change of members 363(288) ‐ Director resigned (12 pages)
21 February 2008	Return made up to 17/01/08; change of members 363(288) ‐ Director resigned (12 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 17/01/07; full list of members (11 pages)
27 March 2007	Return made up to 17/01/07; full list of members (11 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
3 April 2006	Return made up to 17/01/06; change of members (11 pages)
3 April 2006	Return made up to 17/01/06; change of members (11 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
1 March 2005	Return made up to 17/01/05; full list of members (11 pages)
1 March 2005	Return made up to 17/01/05; full list of members (11 pages)
16 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
9 March 2004	Return made up to 17/01/04; full list of members (12 pages)
9 March 2004	Return made up to 17/01/04; full list of members (12 pages)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
21 February 2003	Return made up to 17/01/03; change of members (12 pages)
21 February 2003	Return made up to 17/01/03; change of members (12 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 February 2002	Return made up to 17/01/02; change of members 363(288) ‐ Director resigned (7 pages)
7 February 2002	Return made up to 17/01/02; change of members 363(288) ‐ Director resigned (7 pages)
20 November 2001	Full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Full accounts made up to 31 March 2001 (11 pages)
15 March 2001	Return made up to 17/01/01; full list of members (17 pages)
15 March 2001	Return made up to 17/01/01; full list of members (17 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (13 pages)
10 December 2000	Full accounts made up to 31 March 2000 (13 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 17/01/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2000	Return made up to 17/01/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (14 pages)
9 September 1999	Full accounts made up to 31 March 1999 (14 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 17/01/99; full list of members (9 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 17/01/99; full list of members (9 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (13 pages)
29 December 1998	Full accounts made up to 31 March 1998 (13 pages)
16 October 1998	Registered office changed on 16/10/98 from: 22 melton street london NW1 2BW (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 22 melton street london NW1 2BW (1 page)
22 January 1998	Return made up to 17/01/98; full list of members (9 pages)
22 January 1998	Return made up to 17/01/98; full list of members (9 pages)
16 January 1998	Full accounts made up to 31 March 1997 (14 pages)
16 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 November 1997	Auditor's resignation (3 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Auditor's resignation (3 pages)
11 February 1997	Registered office changed on 11/02/97 from: the marina office chiswick quay london W4 3UR (1 page)
11 February 1997	Registered office changed on 11/02/97 from: the marina office chiswick quay london W4 3UR (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Return made up to 17/01/97; no change of members (6 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Return made up to 17/01/97; no change of members (6 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
3 January 1997	Auditor's resignation (3 pages)
3 January 1997	Auditor's resignation (3 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
19 February 1996	Return made up to 17/01/96; full list of members (6 pages)
19 February 1996	Return made up to 17/01/96; full list of members (6 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
3 September 1985	Company name changed\certificate issued on 03/09/85 (2 pages)
3 September 1985	Company name changed\certificate issued on 03/09/85 (2 pages)
17 April 1975	Memorandum and Articles of Association (22 pages)
17 April 1975	Memorandum and Articles of Association (22 pages)

Chiswick Quay Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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