| Company Name | The Chiswick Toy Shop Limited |
|---|---|
| Director | Fiona Jane Wallis |
| Company Status | Active |
| Company Number | 04335815 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Fiona Jane Wallis |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Turnham Green Terrace London W4 1QP |
| Secretary Name | Fiona Jane Wallis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Turnham Green Terrace London W4 1QP |
| Director Name | David Langworthy Wallis |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Turnham Green Terrace London W4 1QP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 87423354 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 56 Turnham Green Terrace London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,948 |
| Cash | £13,088 |
| Current Liabilities | £42,150 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 30 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 30 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 May 2013 | Termination of appointment of David Wallis as a director (1 page) |
| 15 May 2013 | Termination of appointment of David Wallis as a director (1 page) |
| 12 February 2013 | Secretary's details changed for Fiona Jane Wallis on 21 November 2012 (1 page) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Registered office address changed from 47 Goldsmith Avenue London W3 6HR on 12 February 2013 (1 page) |
| 12 February 2013 | Secretary's details changed for Fiona Jane Wallis on 21 November 2012 (1 page) |
| 12 February 2013 | Director's details changed for Fiona Jane Wallis on 21 November 2012 (2 pages) |
| 12 February 2013 | Director's details changed for David Langworthy Wallis on 21 November 2012 (2 pages) |
| 12 February 2013 | Director's details changed for David Langworthy Wallis on 21 November 2012 (2 pages) |
| 12 February 2013 | Registered office address changed from 47 Goldsmith Avenue London W3 6HR on 12 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Fiona Jane Wallis on 21 November 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | Director's details changed for David Langworthy Wallis on 1 January 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Fiona Jane Wallis on 1 January 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 May 2012 | Director's details changed for David Langworthy Wallis on 1 January 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Fiona Jane Wallis on 1 January 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 May 2012 | Director's details changed for David Langworthy Wallis on 1 January 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Fiona Jane Wallis on 1 January 2011 (2 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 17 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 5 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 June 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 June 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members; amend (8 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members; amend (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2001 | Incorporation (19 pages) |
| 6 December 2001 | Incorporation (19 pages) |