| Company Name | Chiswick 260 Property Management Limited |
|---|---|
| Directors | Aghareed Abduljawad and Maber Ehsan Abduljawad |
| Company Status | Active |
| Company Number | 10036026 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2016(8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Aghareed Abduljawad |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 34-35 Clarges Street London W1J 7EJ |
| Secretary Name | Aghareed Abduljawad |
|---|---|
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34-35 Clarges Street London W1J 7EJ |
| Director Name | Mr Maber Ehsan Abduljawad |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 02 April 2024(8 years, 1 month after company formation) |
| Appointment Duration | 1 month |
| Role | Legal Counsel |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 34-35 Clarges Street London W1J 7EJ |
| Director Name | Mr Maad Abduljawad |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Saudi |
| Status | Resigned |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT |
| Director Name | Mrs Mahassen Jamalalhariri |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Saudi |
| Status | Resigned |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT |
| Director Name | Mr Graham Neville Jaffe |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT |
| Director Name | Mr Ehsan Abduljawad |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 34-35 Clarges Street London W1J 7EJ |
Location
| Registered Address | 34-35 Clarges Street London W1J 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 26 June 2018 | Delivered on: 3 July 2018 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: The freehold property known as 260 and 262 chiswick high road, london W4 1PD and registered in the land registry with title number AGL28117. Outstanding |
|---|
Filing History
| 11 March 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
|---|---|
| 27 February 2024 | Total exemption full accounts made up to 31 March 2023 (15 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 29 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 9 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 5 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 March 2019 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 1 March 2019 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 July 2018 | Registration of charge 100360260001, created on 26 June 2018 (27 pages) |
| 16 April 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 12 April 2018 | Notification of a person with significant control statement (2 pages) |
| 12 April 2018 | Cessation of Ehsan Abduljawad as a person with significant control on 5 April 2017 (1 page) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 March 2017 | Registered office address changed from C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU England to 34-35 Clarges Street London W1J 7EJ on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU England to 34-35 Clarges Street London W1J 7EJ on 22 March 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 February 2017 | Registered office address changed from C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT United Kingdom to C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT United Kingdom to C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU on 22 February 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Graham Neville Jaffe as a director on 3 February 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Graham Neville Jaffe as a director on 3 February 2017 (1 page) |
| 24 March 2016 | Termination of appointment of Maad Abduljawad as a director on 21 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Maad Abduljawad as a director on 21 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Mahassen Jamalalhariri as a director on 21 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Mahassen Jamalalhariri as a director on 21 March 2016 (1 page) |
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|