Chiswick House Trading Company Ltd.
Company Profile
live
MicroChiswick House Trading Company Ltd.
07152064•Private Limited With Share Capital
The Estate Office, Chiswick House, London, W42QN
Get Full Access
Incorporated
09/02/2010
Company Age
16 years
Directors
6
Employees
3
SIC Code
47110
Risk
low risk
Company Overview
Registration, classification & business activity
Chiswick House Trading Company Ltd. (07152064) is a private limited with share capital incorporated on 09/02/2010 (16 years old) and registered in london, W42QN. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 09/02/2010
W42QN
3 employees
Financial Overview
Total Assets
£526.5K
Liabilities
£204.7K
Net Assets
£321.8K
Turnover
£820.4K
Cash
£79.4K
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2010
Incorporation Company
Category:Incorporation
Date:09-02-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Estate Office, Chiswick House, London, W42QNRegistered
Chiswick House, Chiswick House Grounds Burlington L, London, W42RP
Related Companies
10