| Company Name | 539 Chiswick High Road Limited |
|---|---|
| Directors | Melanie Peters and Scott Fraser Ackroyd |
| Company Status | Active |
| Company Number | 03926467 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 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 | Ms Melanie Peters |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2000(5 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 539 Chiswick High Road London W4 3AY |
| Secretary Name | Ms Melanie Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2000(5 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 539 Chiswick High Road London W4 3AY |
| Director Name | Mr Scott Fraser Ackroyd |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Painter & Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 539 Chiswick High Road London W4 3AY |
| Director Name | Laura Terzoli |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 February 2000(5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 November 2002) |
| Role | Manageress |
| Correspondence Address | 539 Chiswick High Road London W4 3AY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 539 Chiswick High Road London W4 3AY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Ward 25.00% Ordinary |
|---|---|
| 1 at £1 | Melanie Peters 25.00% Ordinary |
| 1 at £1 | Melanie Peters & Scott Fraser Ackroyd 25.00% Ordinary |
| 1 at £1 | Robyn Anne Doyle 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (9 months, 4 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 14 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 8 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 8 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
| 21 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 19 February 2010 | Director's details changed for Ms Melanie Peters on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Ms Melanie Peters on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Scott Fraser Ackroyd on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Scott Fraser Ackroyd on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
| 19 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 March 2008 | Director's change of particulars / scott ackroyd / 06/04/2007 (1 page) |
| 1 March 2008 | Director and secretary's change of particulars / melanie peters / 06/04/2007 (1 page) |
| 1 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 1 March 2008 | Director's change of particulars / scott ackroyd / 06/04/2007 (1 page) |
| 1 March 2008 | Director and secretary's change of particulars / melanie peters / 06/04/2007 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (8 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (8 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 14 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 14 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 8 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 8 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 6 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 6 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (2 pages) |
| 6 March 2000 | Secretary resigned (2 pages) |
| 6 March 2000 | Secretary resigned (2 pages) |
| 6 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 6 March 2000 | Director resigned (2 pages) |
| 15 February 2000 | Incorporation (15 pages) |
| 15 February 2000 | Incorporation (15 pages) |