Old Chiswick Yard Management Company Limited

Company Name	Old Chiswick Yard Management Company Limited
Company Status	Active
Company Number	03843902
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1999(24 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	Anne Helen Caroline Boursot
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	9 Old Chiswick Yard Pumping Station Road London W4 2SN

Director Name	Mr Clive Paul Burnett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(10 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Fauna Close Stanmore HA7 4PX

Director Name	Mr Matthew Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(20 years after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Fauna Close Stanmore HA7 4PX

Director Name	Mrs Anita Gill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	119 Warwick Road London N11 2SR

Director Name	Mr John Stephen Siddall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm Stratford,Saint Andrew Saxmundham Suffolk IP17 1LQ

Director Name	Clifford Jack Fishenden
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Flat 2 Old Chiswick Yard Pumping Station Road London W4 2SN

Director Name	Michael Lawlor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2001)
Role	Teacher
Correspondence Address	Flat 1 Old Chiswick Yard Pumping Station Road London W4 2SN

Secretary Name	Gordon William Davison
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	12 Old Chiswick Yard Pumping Station Road Chiswick London W4 2SN

Director Name	Gordon William Davison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 2004)
Role	Manager
Correspondence Address	12 Old Chiswick Yard Pumping Station Road Chiswick London W4 2SN

Director Name	Susan Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2010)
Role	Journalist
Correspondence Address	Flat 5 Old Chiswick Yard Pumping Station Road London W4 2SN

Director Name	Susan Elizabeth Bitel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 years after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Old Chiswick Yard Pumping Station Road London W4 2SN

Secretary Name	Susan Elizabeth Bitel
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 years after company formation)
Appointment Duration	14 years, 1 month (resigned 20 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Old Chiswick Yard Pumping Station Road London W4 2SN

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Contact

Telephone	020 89954257
Telephone region	London

Location

Registered Address	2 Fauna Close Stanmore HA7 4PX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,317
Cash	£4,186

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (4 months, 4 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 September 2019	Registered office address changed from 2 Old Chiswick Yard Pumping Station Road London W4 2SN England to 2 Fauna Close Stanmore HA7 4PX on 28 September 2019 (1 page)
28 September 2019	Appointment of Mr Matthew Smith as a director on 24 September 2019 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 September 2019	Registered office address changed from 3 Old Chiswick Yard Pumping Station Road London W4 2SN to 2 Old Chiswick Yard Pumping Station Road London W4 2SN on 2 September 2019 (1 page)
16 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
16 November 2018	Termination of appointment of Susan Elizabeth Bitel as a secretary on 20 October 2018 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Termination of appointment of Susan Elizabeth Bitel as a director on 1 August 2017 (1 page)
13 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of Susan Elizabeth Bitel as a director on 1 August 2017 (1 page)
24 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
24 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 November 2015	Annual return made up to 17 September 2015 no member list (5 pages)
4 November 2015	Annual return made up to 17 September 2015 no member list (5 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2014	Annual return made up to 17 September 2014 no member list (5 pages)
27 September 2014	Annual return made up to 17 September 2014 no member list (5 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013	Annual return made up to 17 September 2013 no member list (5 pages)
22 September 2013	Annual return made up to 17 September 2013 no member list (5 pages)
11 November 2012	Annual return made up to 17 September 2012 no member list (5 pages)
11 November 2012	Annual return made up to 17 September 2012 no member list (5 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 November 2011	Annual return made up to 17 September 2011 no member list (5 pages)
11 November 2011	Annual return made up to 17 September 2011 no member list (5 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 November 2010	Director's details changed for Anne Helen Caroline Boursot on 17 September 2010 (2 pages)
2 November 2010	Director's details changed for Susan Elizabeth Bitel on 17 September 2010 (2 pages)
2 November 2010	Annual return made up to 17 September 2010 no member list (5 pages)
2 November 2010	Director's details changed for Susan Elizabeth Bitel on 17 September 2010 (2 pages)
2 November 2010	Director's details changed for Anne Helen Caroline Boursot on 17 September 2010 (2 pages)
2 November 2010	Annual return made up to 17 September 2010 no member list (5 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 July 2010	Appointment of Clive Paul Burnett as a director (3 pages)
8 July 2010	Termination of appointment of Susan Ellis as a director (2 pages)
8 July 2010	Termination of appointment of Susan Ellis as a director (2 pages)
8 July 2010	Appointment of Clive Paul Burnett as a director (3 pages)
14 November 2009	Annual return made up to 17 September 2009 no member list (3 pages)
14 November 2009	Annual return made up to 17 September 2009 no member list (3 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Annual return made up to 17/09/08 (3 pages)
15 October 2008	Annual return made up to 17/09/08 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007	Annual return made up to 17/09/07 (4 pages)
18 October 2007	Annual return made up to 17/09/07 (4 pages)
19 October 2006	Annual return made up to 17/09/06 (4 pages)
19 October 2006	Annual return made up to 17/09/06 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
4 October 2005	Annual return made up to 17/09/05 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Annual return made up to 17/09/05 (4 pages)
15 October 2004	New secretary appointed;new director appointed (1 page)
15 October 2004	New secretary appointed;new director appointed (1 page)
15 October 2004	Annual return made up to 17/09/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
15 October 2004	Annual return made up to 17/09/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 September 2003	Annual return made up to 17/09/03 (4 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 September 2003	Annual return made up to 17/09/03 (4 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 September 2002	Annual return made up to 17/09/02 (4 pages)
27 September 2002	Annual return made up to 17/09/02 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2001	Annual return made up to 17/09/01 363(288) ‐ Secretary's particulars changed (4 pages)
1 October 2001	Annual return made up to 17/09/01 363(288) ‐ Secretary's particulars changed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
16 October 2000	Annual return made up to 17/09/00 363(287) ‐ Registered office changed on 16/10/00 (4 pages)
16 October 2000	Annual return made up to 17/09/00 363(287) ‐ Registered office changed on 16/10/00 (4 pages)
21 September 2000	Registered office changed on 21/09/00 from: 2 old chiswick yard pumping station road london W4 2SN (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 2 old chiswick yard pumping station road london W4 2SN (1 page)
29 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 35 old queen street london SW1H 9JD (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 35 old queen street london SW1H 9JD (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
17 September 1999	Incorporation (24 pages)
17 September 1999	Incorporation (24 pages)

Old Chiswick Yard Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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