Chiswick Quay Marina Limited
Company Profile
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MicroChiswick Quay Marina Limited
02262409•Private Limited With Share Capital
The Marina Office, Chiswick Quay, London, W43UR
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Incorporated
26/05/1988
Company Age
37 years
Directors
8
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Chiswick Quay Marina Limited (02262409) is a private limited with share capital incorporated on 26/05/1988 (37 years old) and registered in london, W43UR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 26/05/1988
W43UR
Financial Overview
Total Assets
£312.8K
Liabilities
£54.3K
Net Assets
£258.5K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£151.7K
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:15-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Officers
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:15-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:03-06-1997
Auditors Resignation Company
Category:Auditors
Date:03-01-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/12/2025
Filing Date29/11/2024
Latest Accounts31/03/2024
Trading Addresses
The Marina Office, Chiswick Quay, London, W43UR
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