45 Chiswick Lane Limited,
45 Chiswick Lane Limited is a private limited company. Situated at 45 Chiswick Lane, London, the aforementioned 26 years old firm was incorporated on 1998-03-12 and is categorised as "residents property management" (Standard Industrial Classification: 98000).2 directors can be found in this company: Anastasia D. (appointed on 14 March 2022), Benjamin A. (appointed on 09 July 2004). When it comes to the secretaries (1 in total), we can name: Benjamin A. (appointed on 17 September 2004).
| About | |
|---|---|
| Name: 45 Chiswick Lane Limited | |
| Number: 03526536 | |
| Incorporation date: 1998-03-12 | |
| End of financial year: 31 March |
| Address: |
45 Chiswick Lane London W4 2LR |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Nyl Estates Ltd
6 April 2022
| Address | 21 The Avenue, London, W4 1HA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10176543 |
| Nature of control: |
25-50% shares |
Anastasia D.
18 February 2022
| Nature of control: |
25-50% shares |
Benjamin A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger A.
6 April 2016 - 6 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Sacha G.
6 April 2016 - 18 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The deadline for 45 Chiswick Lane Limited confirmation statement filing is 2024-03-26. The previous one was submitted on 2023-03-12. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Nyl Estates Ltd owns 1/2 or less of shares. This corporate PSC can be found at The Avenue, W4 1HA London. Anastasia D. that owns 1/2 or less of shares. Benjamin A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, December 2023 | accounts |
Free Download
(2 pages)
|
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