Company Information for CHISWICK GREEN MANAGEMENT LIMITED
FLAT 60 5 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, W4 4JD,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
CHISWICK GREEN MANAGEMENT LIMITED | |
Legal Registered Office | |
FLAT 60 5 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD Other companies in WC1V | |
Company Number | 02246582 | |
---|---|---|
Company ID Number | 02246582 | |
Date formed | 1988-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:12:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROSE MARIE SEXTON |
||
MARGARET MARY CHADDERTON |
||
PETER WILLIAM HAMMOND |
||
TIMOTHY JAMES MILLER |
||
NICHOLAS BENEDICT RIDGE |
||
JEREMY RICHARD SCOTT |
||
GINNY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARBON CHISWICK LIMITED |
Director | ||
PRECIS (2110) LIMITED |
Director | ||
WHITEHALL GREEN TRADING LTD |
Director | ||
CHRISTOPHER CHARLES GROVES WESTHEAD |
Director | ||
MICHAEL ALAN PICKERSGILL |
Director | ||
OTHO CHESTERFIELD ST HILL |
Director | ||
RUTH OWEN |
Director | ||
ANTHONY JOHN LINSDELL LAMB |
Director | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
P & O PROPERTY HOLDINGS LIMITED |
Director | ||
MICHAEL JAMES PLATT |
Company Secretary | ||
AIR ASSOCIATES LIMITED |
Director | ||
BOVIS HOMES LIMITED |
Director | ||
MICHAEL JAMES PLATT |
Director | ||
IAN DAVID RICHARDS |
Director | ||
NEVILLE TULLAH |
Director | ||
POSITIVE THINKING LTD |
Director | ||
BRIAN NUNNEY |
Director | ||
GEORGE WILLIAM EDKINS |
Director | ||
JANE PORTER DIRECT LIMITED |
Director | ||
MARK GEORGE LIVERMORE |
Director | ||
PETER DAVIDSON |
Director | ||
ALAN WILLIAM HEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALES INTERNATIONAL UK LTD | Company Secretary | 2003-08-11 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
THE ADVERTISING CONSULTANCY LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
RMS COSEC ASSOCIATES LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-01-25 | Active | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1988-04-20 | Active | |
PERCEPTA UK LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
CHILDHOOD EYE CANCER TRUST | Company Secretary | 1996-09-28 | CURRENT | 1987-07-01 | Active | |
TTEC (UK) SOLUTIONS LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1996-03-29 | Active | |
DEVONHURST MANAGEMENT (FLATS) LIMITED | Director | 2001-12-02 | CURRENT | 1988-05-09 | Active | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Director | 1996-07-12 | CURRENT | 1988-04-20 | Active | |
OUR ADVICE ADDS UP LIMITED | Director | 2005-09-07 | CURRENT | 2005-05-04 | Dissolved 2013-12-17 | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Director | 1994-01-21 | CURRENT | 1988-04-20 | Active | |
DEVONHURST ACCOUNTING LIMITED | Director | 1991-12-04 | CURRENT | 1985-08-12 | Dissolved 2017-09-06 | |
INDIGOSCOTT IRONBRIDGE HOUSE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
INDIGOSCOTT WINDMILL LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Director | 2017-10-25 | CURRENT | 1988-04-20 | Active | |
INDIGOSCOTT W4 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
INDIGOSCOTT CHISWICK LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
INDIGOSCOTT HOOK ROAD LIMITED | Director | 2015-05-25 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
1 LANCASTER GARDENS DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
LANCASTER LODGE DEVELOPMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURGHLEY ROAD DEVELOPMENTS LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LONDON ARCHITECTURAL CONSTRUCTION LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED | Director | 2008-06-10 | CURRENT | 2007-03-23 | Active | |
65 WIMBLEDON HILL ROAD MANAGEMENT LTD | Director | 2007-03-26 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
LANDPLAY PROPERTY LTD | Director | 2007-03-26 | CURRENT | 2007-03-16 | Active | |
INDIGOSCOTT HOMES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-18 | Active | |
INDIGOSCOTT PROPERTIES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Active | |
INDIGOSCOTT WISE HOUSING LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-08 | Active | |
INDIGOSCOTT GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH LAWSON | ||
DIRECTOR APPOINTED JAMES MCFADDEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY CHADDERTON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRANSON MUSGROVE | ||
DIRECTOR APPOINTED MISS RUTH COLGAN | ||
DIRECTOR APPOINTED RICHARD JOHN NEAL | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23 | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM Third Floor West High Holborn House 52-54 High Holborn London WC1V 6RL | ||
23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GINNY WRIGHT | ||
DIRECTOR APPOINTED MS ANN ELIZABETH LAWSON | ||
DIRECTOR APPOINTED MR JULIAN LOUIS MULLER | ||
DIRECTOR APPOINTED MS LYCIA HENRIETTA MARIE LOBO | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 23/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR WILLIAM BRANSON MUSGROVE | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM BRANSON MUSGROVE | |
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HAMMOND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HAMMOND | |
AA | 23/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF INDIGOSCOTT DEVONHURST LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Carbon Chiswick Limited as a person with significant control on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARBON CHISWICK LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nicholas Benedict Ridge on 2016-05-24 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Carbon Chiswick Limited as director on 2015-10-28 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRECIS (2110) LIMITED | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 23/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DOCTOR GINNY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WHITEHALL GREEN TRADING LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED PRECIS (2010) LIMITED | |
AP01 | DIRECTOR APPOINTED MARGARET MARY CHADDERTON | |
AP02 | CORPORATE DIRECTOR APPOINTED PRECIS (2110) LIMITED | |
AR01 | 20/04/10 | |
AA | 23/06/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTHEAD | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 3RD FLOOR SOUTH 17-21 EMERALD STREET LONDON WC1N 3QN | |
363a | ANNUAL RETURN MADE UP TO 20/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PICKERSGILL | |
363s | ANNUAL RETURN MADE UP TO 20/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/06 | |
363s | ANNUAL RETURN MADE UP TO 20/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: SAFFRON HOUSE SAFFRON HILL LONDON EC1N 8YB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 14-16 STEPHENSON WAY EUSTON SQUARE LONDON NW1 2HD | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/04 | |
363s | ANNUAL RETURN MADE UP TO 20/04/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/03 | |
363s | ANNUAL RETURN MADE UP TO 20/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | ANNUAL RETURN MADE UP TO 20/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 247 TOTTENHAM COURT ROAD LONDON W1P 0HH | |
363s | ANNUAL RETURN MADE UP TO 20/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
363s | ANNUAL RETURN MADE UP TO 20/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
363s | ANNUAL RETURN MADE UP TO 20/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
363s | ANNUAL RETURN MADE UP TO 20/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
363s | ANNUAL RETURN MADE UP TO 20/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/96 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTS AL5 4SS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHISWICK GREEN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHISWICK GREEN MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |