Chaseley Court Management Company (Chiswick) Limited

Company Name	Chaseley Court Management Company (Chiswick) Limited
Directors	Peter Adrian Cross and Christopher Joseph Hickey
Company Status	Active
Company Number	02168625
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Peter Adrian Cross
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(15 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Audiology
Country of Residence	United Kingdom
Correspondence Address	3 Reubens Court Chaseley Drive Chiswick London W4 4BD

Secretary Name	Mr Peter Adrian Cross
Status	Current
Appointed	09 January 2013(25 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	3 Reubens Court Chaseley Drive London W4 4BD

Director Name	Mr Christopher Joseph Hickey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired Carpenter
Country of Residence	United Kingdom
Correspondence Address	12 Chaseley Drive London W4 4BD

Director Name	Jane Sharp
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 June 2002)
Role	Pharmacist
Correspondence Address	1 Reubans Court Chaseley Drive Wellesley Road Chiswick London W4 4BD

Secretary Name	Jane Sharp
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2000)
Role	Pharmacist
Correspondence Address	1 Reubans Court Chaseley Drive Wellesley Road Chiswick London W4 4BD

Director Name	Ms Ann Elliott
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 1998)
Role	Marketing Services
Correspondence Address	26 Gainsborough Court London W4 4BD

Director Name	Mr Timothy Philip Southern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 19 September 1991)
Role	Company Director
Correspondence Address	6 Riverview Grove Chiswick London W4 3QJ

Secretary Name	Mr Nigel Fuller
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 19 September 1991)
Role	Company Director
Correspondence Address	19 Gainsborough Court London W4 4BD

Director Name	James Bevan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(4 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 January 1993)
Role	Computer Analyst
Correspondence Address	33 Constable Court Wellesley Road Chiswick London W4 4BD

Director Name	Mr Akbar Dhala
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 1995)
Role	Marketing
Correspondence Address	25 Gainsborough Court Chaseley Drive Chiswick London W4 4BD

Director Name	Mr Mei Fan McFarland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1998)
Role	Computing/Banking & Finance
Correspondence Address	30 Constable Court Chaseley Drive Wellesley Road Chiswick London W4 4BD

Director Name	Mr Nigel David North
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Director/Administrator
Correspondence Address	56 Stubbs Court Chaseley Drive Wellesley Road London W4 4BD

Director Name	Ms Frederique Lilian Pattersen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Secretary
Correspondence Address	32 Constable Court Chaseley Drive Chiswick London W4 4BD

Director Name	Paul Frederick Vincent
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1994)
Role	Telecommunications Manager
Correspondence Address	22 Gainsborough Court Chaseley Drive London W4 4BD

Director Name	David Neil Vivian
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years after company formation)
Appointment Duration	8 years, 2 months (resigned 04 December 2002)
Role	Engineer
Correspondence Address	61 Cadman Court Chaseley Drive London W4 4BD

Director Name	Mr Alexander James McCarey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(12 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 January 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	60 Cadman Court Chaseley Drive London W4 4BD

Director Name	Patrick Maguire
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2002)
Role	Planning Enforcement
Correspondence Address	13 Gainsborough Court Chaseley Drive London W4 4BD

Director Name	Philip Stuart Joy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(12 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Constable Court Chiswick London W4 4BD

Director Name	Sean Cody
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2002)
Role	Accountant
Correspondence Address	26 Gainsborough Court Chaseley Drive London W4 4BD

Secretary Name	Patrick Maguire
Nationality	Irish
Status	Resigned
Appointed	05 April 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2002)
Role	Planning Enforcement
Correspondence Address	13 Gainsborough Court Chaseley Drive London W4 4BD

Director Name	Poopak Sadeghi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Iranian
Status	Resigned
Appointed	19 November 2002(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 2007)
Role	IT
Correspondence Address	2 Reubens Court Chaseley Drive Chiswick W4 4BD

Director Name	Diane Christine Murgatroyd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2004)
Role	Civil Servant
Correspondence Address	10 Gainsborough Court Chaseley Drive London W4 4BD

Secretary Name	Philip Stuart Joy
Nationality	British
Status	Resigned
Appointed	19 November 2002(15 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Constable Court Chiswick London W4 4BD

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,615
Cash	£16,330
Current Liabilities	£12,653

Accounts

Latest Accounts	28 September 2023 (7 months, 1 week ago)
Next Accounts Due	28 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Filing History

27 February 2024	Micro company accounts made up to 28 September 2023 (5 pages)
27 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 28 September 2022 (4 pages)
31 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
27 June 2022	Unaudited abridged accounts made up to 28 September 2021 (6 pages)
17 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
22 June 2021	Unaudited abridged accounts made up to 28 September 2020 (6 pages)
14 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
18 June 2020	Unaudited abridged accounts made up to 28 September 2019 (6 pages)
28 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
26 June 2019	Unaudited abridged accounts made up to 28 September 2018 (6 pages)
14 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 16 March 2018 (1 page)
16 March 2018	Unaudited abridged accounts made up to 28 September 2017 (6 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
27 October 2015	Annual return made up to 23 October 2015 no member list (4 pages)
27 October 2015	Annual return made up to 23 October 2015 no member list (4 pages)
13 March 2015	Total exemption small company accounts made up to 28 September 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 28 September 2014 (7 pages)
6 March 2015	Termination of appointment of Alexander James Mccarey as a director on 27 January 2014 (1 page)
6 March 2015	Termination of appointment of Alexander James Mccarey as a director on 27 January 2014 (1 page)
5 December 2014	Annual return made up to 23 October 2014 no member list (5 pages)
5 December 2014	Annual return made up to 23 October 2014 no member list (5 pages)
15 July 2014	Appointment of Mr Christopher Joseph Hickey as a director on 7 July 2014 (2 pages)
15 July 2014	Appointment of Mr Christopher Joseph Hickey as a director on 7 July 2014 (2 pages)
15 July 2014	Appointment of Mr Christopher Joseph Hickey as a director on 7 July 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 28 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 28 September 2013 (7 pages)
12 December 2013	Annual return made up to 23 October 2013 no member list (4 pages)
12 December 2013	Annual return made up to 23 October 2013 no member list (4 pages)
1 July 2013	Total exemption small company accounts made up to 28 September 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 28 September 2012 (5 pages)
9 January 2013	Appointment of Mr Peter Adrian Cross as a secretary (2 pages)
9 January 2013	Appointment of Mr Peter Adrian Cross as a secretary (2 pages)
8 January 2013	Termination of appointment of Philip Joy as a secretary (1 page)
8 January 2013	Termination of appointment of Philip Joy as a secretary (1 page)
8 January 2013	Termination of appointment of Philip Joy as a director (1 page)
8 January 2013	Termination of appointment of Philip Joy as a director (1 page)
15 November 2012	Annual return made up to 23 October 2012 no member list (5 pages)
15 November 2012	Annual return made up to 23 October 2012 no member list (5 pages)
27 June 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
13 December 2011	Annual return made up to 23 October 2011 no member list (5 pages)
13 December 2011	Annual return made up to 23 October 2011 no member list (5 pages)
19 May 2011	Total exemption small company accounts made up to 28 September 2010 (5 pages)
19 May 2011	Total exemption small company accounts made up to 28 September 2010 (5 pages)
12 January 2011	Annual return made up to 23 October 2010 no member list (5 pages)
12 January 2011	Annual return made up to 23 October 2010 no member list (5 pages)
7 January 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
9 December 2009	Director's details changed for Alexander James Mccarey on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Adrian Cross on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Alexander James Mccarey on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Philip Stuart Joy on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Adrian Cross on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 23 October 2009 no member list (4 pages)
9 December 2009	Director's details changed for Philip Stuart Joy on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Alexander James Mccarey on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 23 October 2009 no member list (4 pages)
9 December 2009	Director's details changed for Philip Stuart Joy on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Adrian Cross on 1 October 2009 (2 pages)
15 April 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
15 April 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
23 October 2008	Annual return made up to 23/10/08 (3 pages)
23 October 2008	Annual return made up to 23/10/08 (3 pages)
14 February 2008	Accounting reference date extended from 31/03/08 to 28/09/08 (1 page)
14 February 2008	Accounting reference date extended from 31/03/08 to 28/09/08 (1 page)
25 October 2007	Annual return made up to 23/10/07 (2 pages)
25 October 2007	Annual return made up to 23/10/07 (2 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 October 2006	Registered office changed on 27/10/06 from: johnsons 2ND floor 109 uxbridge road london W5 5TL (1 page)
27 October 2006	Annual return made up to 23/10/06 (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: johnsons 2ND floor 109 uxbridge road london W5 5TL (1 page)
27 October 2006	Annual return made up to 23/10/06 (2 pages)
28 October 2005	Annual return made up to 23/10/05 (5 pages)
28 October 2005	Registered office changed on 28/10/05 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
28 October 2005	Registered office changed on 28/10/05 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
28 October 2005	Annual return made up to 23/10/05 (5 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 November 2004	Annual return made up to 23/10/04 (5 pages)
12 November 2004	Annual return made up to 23/10/04 (5 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 December 2003	Registered office changed on 02/12/03 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
2 December 2003	Registered office changed on 02/12/03 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
2 December 2003	Annual return made up to 23/10/03 (5 pages)
2 December 2003	Annual return made up to 23/10/03 (5 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
27 October 2002	Annual return made up to 23/10/02 (14 pages)
27 October 2002	Annual return made up to 23/10/02 (14 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
20 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 December 2001	Annual return made up to 23/10/01 (5 pages)
10 December 2001	Annual return made up to 23/10/01 (5 pages)
12 February 2001	Annual return made up to 23/10/00 (5 pages)
12 February 2001	Annual return made up to 23/10/00 (5 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page)
10 December 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
10 December 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
17 November 1998	Annual return made up to 23/10/98 363(288) ‐ Director resigned (4 pages)
17 November 1998	Annual return made up to 23/10/98 363(288) ‐ Director resigned (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
7 November 1997	Annual return made up to 23/10/97 (4 pages)
7 November 1997	Annual return made up to 23/10/97 (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
7 January 1997	Annual return made up to 23/10/96 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Annual return made up to 23/10/96 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
27 October 1995	Annual return made up to 23/10/95 (6 pages)
27 October 1995	Annual return made up to 23/10/95 (6 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
20 March 1995	Annual return made up to 23/10/94 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 March 1995	Annual return made up to 23/10/94 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 May 1988	Memorandum and Articles of Association (11 pages)
17 May 1988	Memorandum and Articles of Association (11 pages)

Chaseley Court Management Company (Chiswick) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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