520-530 Chiswick High Road (Management) Limited

Company Name	520-530 Chiswick High Road (Management) Limited
Directors	Aengus Joyce and Eric Sitbon
Company Status	Active
Company Number	01828686
Category	Private Limited Company
Incorporation Date	28 June 1984(39 years, 10 months ago)

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

Director Name	Dr Aengus Joyce
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	19 May 2001(16 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 520 Chiswick High Road London W4 5RG

Director Name	Eric Sitbon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	22 June 2005(20 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 520 Chiswick High Road Chiswick W4 5RG

Secretary Name	Margaret Murphy
Nationality	British
Status	Current
Appointed	03 January 2006(21 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Retired
Correspondence Address	Apartment 3 520 Chiswick High Road Chiswick Middlesex W4 5RG

Director Name	Valerie Dyson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Chelford Road, Henbury Macclesfield Cheshire SK11 9PG

Director Name	Mrs Angela Kay Morley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 July 1993)
Role	Dress Designer
Correspondence Address	91 Grove Park Road Chiswick London W4 3QD

Secretary Name	Valerie Dyson
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Chelford Road, Henbury Macclesfield Cheshire SK11 9PG

Director Name	Richard George Dyson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 1998)
Role	Chartered Accountant
Correspondence Address	Barley Grange Bollington Cross Macclesfield Cheshire SK10 5EF

Director Name	Simon Philip Quince
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1998(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2005)
Role	Distribution Manager
Correspondence Address	Flat 5 520 Chiswick High Road London W4 5RG

Director Name	Anup Singh Sodhi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1999)
Role	Chartered Accountant
Correspondence Address	Flat 4 520 Chiswick High Road Chiswick London W4 5RG

Secretary Name	Anup Singh Sodhi
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1999)
Role	Accountant
Correspondence Address	Flat 4 520 Chiswick High Road Chiswick London W4 5RG

Director Name	Peter William Reed
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2001)
Role	Economist
Correspondence Address	66 Ancastle Green Henley On Thames Oxfordshire RG9 1TS

Director Name	Ian Gilbert Sherwin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2001)
Role	Company Director
Correspondence Address	Kronprinzenstr 36 Dusseldorf D-40217 Foreign

Secretary Name	Peter William Reed
Nationality	British
Status	Resigned
Appointed	28 November 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2001)
Role	Economist
Correspondence Address	66 Ancastle Green Henley On Thames Oxfordshire RG9 1TS

Contact

Telephone	020 89562500
Telephone region	London

Location

Registered Address	Flat 3 520 Chiswick High Road Chiswick W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £30	Dr P.m. Joyce-hasham 16.67% Ordinary
1 at £30	Julia Bowe 16.67% Ordinary
1 at £30	Mr Allan Ryan 16.67% Ordinary
1 at £30	Mr Eric Sitbon 16.67% Ordinary
1 at £30	Ms Siobhan Bhaigey 16.67% Ordinary
1 at £30	Sid Sodhi 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,706
Cash	£9,501
Current Liabilities	£2,975

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

27 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 23 September 2018 (2 pages)
21 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
23 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 180 (6 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 180 (6 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 August 2014	Registered office address changed from 520 Chiswick High Road London W4 5RG to Flat 3 520 Chiswick High Road Chiswick W4 5RG on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 180 (6 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 180 (6 pages)
21 August 2014	Registered office address changed from 520 Chiswick High Road London W4 5RG to Flat 3 520 Chiswick High Road Chiswick W4 5RG on 21 August 2014 (1 page)
20 August 2014	Director's details changed for Eric Sitbon on 1 July 2013 (2 pages)
20 August 2014	Director's details changed for Eric Sitbon on 1 July 2013 (2 pages)
20 August 2014	Director's details changed for Eric Sitbon on 1 July 2013 (2 pages)
20 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 180 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 180 (6 pages)
17 June 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
17 June 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption full accounts made up to 30 September 2011 (5 pages)
16 November 2011	Total exemption full accounts made up to 30 September 2011 (5 pages)
15 November 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
27 September 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
11 October 2010	Director's details changed for Eric Sitbon on 3 August 2010 (2 pages)
11 October 2010	Director's details changed for Eric Sitbon on 3 August 2010 (2 pages)
11 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Aengus Joyce on 3 August 2010 (2 pages)
11 October 2010	Director's details changed for Aengus Joyce on 3 August 2010 (2 pages)
11 October 2010	Director's details changed for Eric Sitbon on 3 August 2010 (2 pages)
11 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Aengus Joyce on 3 August 2010 (2 pages)
3 September 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
3 September 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
14 September 2009	Secretary's change of particulars / margaret joyce / 10/09/2009 (2 pages)
14 September 2009	Secretary's change of particulars / margaret joyce / 10/09/2009 (2 pages)
14 September 2009	Return made up to 03/08/09; full list of members (5 pages)
14 September 2009	Return made up to 03/08/09; full list of members (5 pages)
11 September 2008	Return made up to 03/08/08; no change of members (7 pages)
11 September 2008	Return made up to 03/08/08; no change of members (7 pages)
21 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
21 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
6 September 2007	Return made up to 03/08/07; no change of members (7 pages)
6 September 2007	Return made up to 03/08/07; no change of members (7 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
16 February 2007	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2007	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
1 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
18 May 2006	Return made up to 03/08/05; full list of members (8 pages)
18 May 2006	Return made up to 03/08/05; full list of members (8 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
2 August 2004	Return made up to 03/08/04; full list of members (8 pages)
2 August 2004	Return made up to 03/08/04; full list of members (8 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
1 October 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
1 October 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
30 September 2003	Return made up to 03/08/03; full list of members (8 pages)
30 September 2003	Return made up to 03/08/03; full list of members (8 pages)
1 July 2003	Return made up to 03/08/02; full list of members (8 pages)
1 July 2003	Return made up to 03/08/02; full list of members (8 pages)
30 October 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
30 October 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
19 March 2002	Return made up to 03/08/01; full list of members (8 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Return made up to 03/08/01; full list of members (8 pages)
19 March 2002	New director appointed (2 pages)
5 November 2001	Registered office changed on 05/11/01 from: 66 ancastle green henley on thames oxfordshire RG9 1TS (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 66 ancastle green henley on thames oxfordshire RG9 1TS (1 page)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned;director resigned (1 page)
18 October 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (8 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (8 pages)
18 October 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Full accounts made up to 30 September 1999 (5 pages)
11 September 2000	Full accounts made up to 30 September 1999 (5 pages)
9 August 2000	Return made up to 03/08/99; full list of members (7 pages)
9 August 2000	Return made up to 03/08/99; full list of members (7 pages)
13 August 1999	Full accounts made up to 30 September 1998 (5 pages)
13 August 1999	Full accounts made up to 30 September 1998 (5 pages)
11 August 1998	Return made up to 03/08/98; full list of members (7 pages)
11 August 1998	Return made up to 03/08/98; full list of members (7 pages)
31 July 1998	Full accounts made up to 30 September 1997 (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (4 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
4 August 1997	Full accounts made up to 30 September 1996 (5 pages)
4 August 1997	Full accounts made up to 30 September 1996 (5 pages)
2 February 1997	Return made up to 30/07/96; full list of members (7 pages)
2 February 1997	Return made up to 30/07/96; full list of members (7 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (5 pages)
5 August 1996	Full accounts made up to 30 September 1995 (5 pages)
3 February 1987	Annual return made up to 01/01/87 (4 pages)
3 February 1987	Annual return made up to 01/01/87 (4 pages)
28 June 1984	Incorporation (20 pages)
28 June 1984	Incorporation (20 pages)

520-530 Chiswick High Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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