545 Chiswick High Road Limited

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545 Chiswick High Road Limited

03116010•Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX

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Incorporated

19/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

545 Chiswick High Road Limited (03116010) is a private limited with share capital incorporated on 19/10/1995 (30 years old) and registered in london, WC1N3AX. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 19/10/1995
WC1N3AX

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
K
kamila agata cierpisz
director
V
victor charles railey
director

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-1998
Legacy
Category:Annual Return
Date:07-11-1997
Legacy
Category:Annual Return
Date:27-06-1997
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-1997
Resolution
Category:Resolution
Date:23-04-1997
Gazette Notice Compulsary
Category:Gazette
Date:08-04-1997
Legacy
Category:Capital
Date:24-03-1996
Legacy
Category:Address
Date:07-11-1995
Legacy
Category:Officers
Date:07-11-1995
Legacy
Category:Officers
Date:07-11-1995
Legacy
Category:Officers
Date:07-11-1995
Legacy
Category:Officers
Date:07-11-1995
Incorporation Company
Category:Incorporation
Date:19-10-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

27 Old Gloucester Street, London, WC1N3AX