379 Chiswick High Road Management Limited.

Company Name	379 Chiswick High Road Management Limited.
Company Status	Active
Company Number	01947931
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Previous Name	Shelfco (No.51) 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

Director Name	Nicholas Tevlin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(13 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Client Support
Country of Residence	United Kingdom
Correspondence Address	Flat 8, 379 Chiswick High Road London W4 4AG

Director Name	Mark Richard Falkner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Flat 40 10 Ickenham Road Ruislip Middlesex HA4 7BA

Director Name	Mr Ken Blecher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 2008(22 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18a Rothschild Road London W4 5HJ

Director Name	Ms Janina Maria Jablonski
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 379 Chiswick High Road London W4 4AG

Director Name	Ms Bud Murryweather
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 379 Chiswick High Road Chiswick London W4 4AG

Director Name	Mrs Azam Hosseini
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Greenacre Woking Surrey GU21 2JR

Secretary Name	Ms Bud Murryweather
Status	Current
Appointed	10 January 2018(32 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Mr Paul Buckle
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	30 April 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Partnerships Manager
Country of Residence	England
Correspondence Address	Flat 1 379 Chiswick High Road London W4 4AG

Director Name	Ms Sau Han Elaine Woo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 379 Chiswick High Road London W4 4AG

Director Name	Ms Danielle Llewellyn
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 April 2021(35 years, 6 months after company formation)
Appointment Duration	3 years
Role	Office And Facilities Manager
Country of Residence	England
Correspondence Address	Flat 1 379 Chiswick High Road London W4 4AG

Director Name	Mr Philip Charles Hall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1993)
Role	Army
Correspondence Address	Flat 4 379 Chiswick High Road London W4 4AG

Director Name	Lesley Jane Henk
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 19 January 2001)
Role	Housewife
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Mr Paolo Daniele Armezzani
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Ms Margaret Murphy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 1998)
Role	Nurse
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Mr Roger Carlisle
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1996)
Role	Driver
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Alison Jane Dexter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 1993)
Role	Student
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Ian Rex
Date of Birth	August 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 1998)
Role	Printer
Correspondence Address	Flat 7 379 Chishwick High Road London W4

Secretary Name	Ms Margaret Murphy
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Tina Louise Rand
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Airline Manager
Correspondence Address	Flat 4 379 Chiswick High Road Chiswick London W4 4AG

Director Name	Helen Catherine Fuller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 2001)
Role	Buyer
Correspondence Address	Flat 5 379 Chiswick High Road London W4 4AG

Director Name	Martin David Fuller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 1998)
Role	Medical Practitioner
Correspondence Address	Flat 5 379 Chiswick High Road Chiswick London W4 4AG

Secretary Name	Elspeth Hawthorne Fairlie Rose
Nationality	British
Status	Resigned
Appointed	28 July 1994(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 September 2000)
Role	Company Director
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Mr Ramanan Wigneswaran Mylvaganam
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(9 years after company formation)
Appointment Duration	22 years, 3 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Tina Louise Randy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 2002)
Role	Sales Manager
Correspondence Address	Krupandska 12 Dedinde Yugoslavia Belgrade Yugoslavia 11000

Secretary Name	Adela Vican
Nationality	Croatian
Status	Resigned
Appointed	05 September 2000(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 November 2006)
Role	Travel Agent
Correspondence Address	Flat 7 379 Chiswick High Road London W4 9AG

Director Name	Eva Obrembski
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2000(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 March 2008)
Role	IT Consultant
Correspondence Address	Flat 3 379 Chiswick High Road London W4 4AG

Director Name	Mary Jo Lowe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 January 2004)
Role	Teacher
Correspondence Address	1/379 Chiswick High Road London W4 4AG

Director Name	Stephen Greene
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 January 2004)
Role	Creative Director
Correspondence Address	1/379 Chiswick High Road London W4 4AG

Director Name	Alison Jane Donnan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2004)
Role	Solicitor
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	Jonathan Frazer Earle
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2004)
Role	Marketer
Correspondence Address	379 Chiswick High Road London W4 4AG

Director Name	David Christian Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 April 2013)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Flat 1 379 Chiswick High Road London W4 4AG

Director Name	Giampiero Romeo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 2004(18 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2005)
Role	Financial Analyst
Correspondence Address	379 Chiswick High Road London W4

Director Name	Mr Richard John Colyer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(19 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 379 Chiswick High Road Chiswick W4 4AG

Director Name	Jennifer Carol McNeil
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(20 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2012)
Role	Music Marketing
Correspondence Address	Flat 2 379 Chiswick High Road London W4 4AG

Secretary Name	Mr Richard John Colyer
Nationality	British
Status	Resigned
Appointed	05 June 2007(21 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 379 Chiswick High Road Chiswick W4 4AG

Location

Registered Address	379 Chiswick High Road London W4 4AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Jessica Hill & Christian Ward 12.50% Ordinary
1 at £1	Melda Gunaydin 12.50% Ordinary
1 at £1	Miss Nina Jablonski 12.50% Ordinary
1 at £1	Mr Kenneth Blecher 12.50% Ordinary
1 at £1	Mr Mark Falkner 12.50% Ordinary
1 at £1	Mr Nicholas Tevlin 12.50% Ordinary
1 at £1	Mr Ramanan Mylvaganam 12.50% Ordinary
1 at £1	Mr Richard John Colyer 12.50% Ordinary

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
14 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 January 2023	Termination of appointment of Bud Murryweather as a secretary on 31 December 2022 (1 page)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
15 February 2022	Termination of appointment of Ken Blecher as a director on 3 December 2021 (1 page)
15 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
3 April 2021	Appointment of Ms Danielle Llewellyn as a director on 1 April 2021 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
4 February 2021	Appointment of Ms Sau Han Elaine Woo as a director on 16 November 2020 (2 pages)
4 February 2021	Appointment of Mr Paul Buckle as a director on 30 April 2020 (2 pages)
4 February 2021	Termination of appointment of Jessica Louise Whewell as a director on 16 November 2020 (1 page)
27 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 August 2020	Termination of appointment of Christian Paul Ward as a director on 30 April 2020 (1 page)
19 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 February 2018	Termination of appointment of Richard John Colyer as a secretary on 31 December 2017 (1 page)
14 January 2018	Appointment of Ms Bud Murryweather as a secretary on 10 January 2018 (2 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 October 2017	Appointment of Ms Janina Maria Jablonski as a director on 4 August 2017 (2 pages)
23 October 2017	Appointment of Ms Janina Maria Jablonski as a director on 4 August 2017 (2 pages)
23 October 2017	Appointment of Mr Christian Paul Ward as a director on 4 August 2017 (2 pages)
23 October 2017	Appointment of Mr Christian Paul Ward as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Ms Bud Murryweather as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Ms Bud Murryweather as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mrs Azam Hosseini as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Ms Jessica Louise Whewell as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Ms Jessica Louise Whewell as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mrs Azam Hosseini as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Richard John Colyer as a director on 2 August 2017 (1 page)
16 August 2017	Termination of appointment of Richard John Colyer as a director on 2 August 2017 (1 page)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 December 2016	Termination of appointment of Ramanan Mylvaganam as a director on 30 December 2016 (1 page)
31 December 2016	Termination of appointment of Ramanan Mylvaganam as a director on 30 December 2016 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 8 (9 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 8 (9 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 8 (9 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 8 (9 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 8 (9 pages)
5 January 2014	Termination of appointment of David Jones as a director (1 page)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 8 (9 pages)
5 January 2014	Termination of appointment of David Jones as a director (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
23 January 2013	Director's details changed for David Christian Jones on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Nicholas Tevlin on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Nicholas Tevlin on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for David Christian Jones on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Mark Richard Falkner on 31 December 2012 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
23 January 2013	Director's details changed for Mark Richard Falkner on 31 December 2012 (2 pages)
7 January 2013	Termination of appointment of Jennifer Mcneil as a director (1 page)
7 January 2013	Termination of appointment of Jennifer Mcneil as a director (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
27 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 December 2011	Annual return made up to 31 December 2010 with a full list of shareholders (19 pages)
12 December 2011	Annual return made up to 31 December 2010 with a full list of shareholders (19 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (26 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (26 pages)
15 December 2009	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
15 December 2009	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 November 2009	Appointment of Kenneth Blecher as a director (2 pages)
20 November 2009	Appointment of Kenneth Blecher as a director (2 pages)
19 November 2009	Annual return made up to 31 December 2007 with a full list of shareholders (10 pages)
19 November 2009	Annual return made up to 31 December 2007 with a full list of shareholders (10 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009	Secretary appointed richard colyer (2 pages)
5 January 2009	Appointment terminated director eva obrembski (1 page)
5 January 2009	Secretary appointed richard colyer (2 pages)
5 January 2009	Appointment terminated director eva obrembski (1 page)
1 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
25 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 February 2007	Return made up to 31/12/06; full list of members (12 pages)
20 February 2007	Return made up to 31/12/06; full list of members (12 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
2 March 2006	Return made up to 31/12/05; full list of members (14 pages)
2 March 2006	Return made up to 31/12/05; full list of members (14 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
3 March 2005	Return made up to 31/12/04; full list of members (14 pages)
3 March 2005	Return made up to 31/12/04; full list of members (14 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members (14 pages)
20 January 2004	Return made up to 31/12/03; full list of members (14 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (14 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (14 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Return made up to 31/12/01; full list of members (11 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Return made up to 31/12/01; full list of members (11 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (10 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (10 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
21 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
21 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 July 2000	Full accounts made up to 31 March 1999 (8 pages)
28 July 2000	Full accounts made up to 31 March 1999 (8 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 June 1997	New director appointed (1 page)
29 June 1997	New director appointed (1 page)
24 June 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
24 June 1997	Copy 288 (old). Comp advise acc (2 pages)
24 June 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
24 June 1997	Copy 288 (old). Comp advise acc (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
12 February 1997	Full accounts made up to 31 March 1996 (11 pages)
12 February 1997	Full accounts made up to 31 March 1996 (11 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

379 Chiswick High Road Management Limited.

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