Chiswick Quay Freeholds Limited

Active01445557 Private limited company

Incorporated: 24 August 1979 (47 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Joanna Elizabeth Keeling
Daisy Taylor
Richard James Moore
Accounts type: Micro entity
Region: Greater London
Address: 843 Finchley Road
London
NW11 8NA

Filing status

Accounts due: 30 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 January 2027
Last conf. stmt: 13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Keeling, Joanna Elizabeth

Director · Appointed 7 July 2025

Also at Chiswick Quay Residents Limited

British

Born January 1975 (51)

Taylor, Daisy

Director · Appointed 3 July 2025

Also at Chiswick Quay Residents Limited

British

Born May 1978 (48)

Moore, Richard James

Director · Appointed 28 June 2025

Also at Chiswick Quay Residents Limited · more companies

British

Born May 1977 (49)

Wheatcroft, Richard Frederick John

Secretary · Appointed 24 January 2000

Also at Chiswick Quay Marina Limited, Chiswick Quay Residents Limited

British

Officer history (34 former)

7 October 2026

Resigned Forster, Marrieke Elisabeth as Director

5 October 2026

Resigned Forster, Simon Richard as Director

16 January 2026

Resigned De Silva, Louis Vernon as Director

16 October 2025

Resigned Ewing, Michael James as Director

27 July 2025

Resigned De Sa Pereira, Marcelo Horacio as Director

18 July 2025

Resigned Gohil, Rakhi as Director

10 July 2025

Appointed Forster, Marrieke Elisabeth as Director

7 July 2025

Appointed Keeling, Joanna Elizabeth as Director

3 July 2025

Appointed Taylor, Daisy as Director

28 June 2025

Appointed Moore, Richard James as Director

31 March 2025

Appointed Forster, Simon Richard as Director

31 December 2024

Resigned Mcglynn, Roger Francis as Director

27 January 2023

Appointed Mcglynn, Roger Francis as Director

10 August 2022

Appointed Gohil, Rakhi as Director

10 August 2022

Appointed De Sa Pereira, Marcelo Horacio as Director

16 July 2022

Resigned Thornton, Annette Rose as Director

20 June 2022

Resigned Bryce, Alexander Henry as Director

25 February 2022

Resigned Mccann, Megan as Director

25 February 2022

Resigned Jefferson, Nicholas Philip as Director

8 January 2021

Appointed Mccann, Megan as Director

1 December 2020

Resigned Mcglynn, Roger Francis as Director

31 August 2020

Resigned Kerr, Malcolm James Bowes as Director

19 August 2020

Appointed Ewing, Michael James as Director

4 August 2020

Appointed Bryce, Alexander Henry as Director

11 June 2020

Appointed Jefferson, Nicholas Philip as Director

3 April 2020

Appointed De Silva, Louis Vernon as Director

31 January 2019

Resigned Greig, Caroline Jean as Director

10 January 2019

Appointed Thornton, Annette Rose as Director

21 November 2017

Resigned Forster, Marlies Marrieke Elisabeth as Director

7 March 2016

Appointed Greig, Caroline Jean as Director

19 November 2015

Appointed Kerr, Malcolm James Bowes as Director

5 October 2015

Resigned Keech, Eric Peter as Director

8 December 2012

Resigned Webber, Margaret Evelyn as Director

3 December 2012

Resigned Kelly, Wayne Christopher as Director

1 March 2012

Appointed Mcglynn, Roger Francis as Director

6 December 2011

Appointed Forster, Marlies Marrieke Elisabeth as Director

6 October 2010

Resigned Park, Susan as Director

15 September 2010

Resigned Dadarria, Christopher Paul as Director

8 April 2008

Appointed Dadarria, Christopher Paul as Director

23 January 2008

Resigned Bryce, Robert Denham as Director

8 June 2006

Appointed Park, Susan as Director

30 March 2006

Resigned Todd, Peter Malcolm as Director

23 June 2005

Appointed Keech, Eric Peter as Director

5 November 2004

Appointed Kelly, Wayne Christopher as Director

28 April 2004

Resigned Lockhart, Charles David as Director

12 March 2003

Appointed Bryce, Robert Denham as Director

12 March 2003

Appointed Webber, Margaret Evelyn as Director

12 March 2003

Resigned Thomas, Gillian Elizabeth as Director

27 June 2001

Resigned Foote, Andrea Keith as Director

24 January 2000

Appointed Wheatcroft, Richard Frederick John as Secretary

24 January 2000

Resigned Goldwater, Adam as Secretary

6 January 2000

Appointed Todd, Peter Malcolm as Director

15 October 1999

Appointed Lockhart, Charles David as Director

15 October 1999

Appointed Thomas, Gillian Elizabeth as Director

15 October 1999

Appointed Foote, Andrea Keith as Director

15 October 1999

Resigned O'Rourke, Mary Bernadette as Director

15 October 1999

Resigned Beake, Richard Henry as Director

24 December 1996

Appointed Goldwater, Adam as Secretary

24 December 1996

Resigned Wheatcroft, Richard Frederick John as Secretary

12 November 1996

Resigned Hughes, Henry Richard as Director

4 October 1996

Resigned Fairbairn, James as Director

14 August 1996

Resigned Butcher, Richard Alan John as Director

21 February 1996

Appointed O'Rourke, Mary Bernadette as Director

1 June 1995

Resigned Malin, Richard William as Director

19 December 1994

Appointed Beake, Richard Henry as Director

7 June 1994

Appointed Butcher, Richard Alan John as Director

9 January 1994

Appointed Hughes, Henry Richard as Director

8 October 1993

Resigned Chandler, Anthony Eric Francis as Director

20 April 1992

Appointed Malin, Richard William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

12 October 2025

Ceased Roger Francis Mcglynn — Has significant influence or control

12 October 2025

Ceased Louis Vernon De Silva — Has significant influence or control

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £59,386

Current Ratio: 2.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£102,623	£102,687	£95,892	£90,641	£55,431	£54,213
Creditors (< 1 year)	£43,237	£42,380	£40,360	£38,740	£3,709	£3,978
Net Current Assets	£59,386			£51,901	£51,722	£50,235
Net Assets	£59,386			£51,901	£51,722	£50,235
Shareholder Funds	£59,386	£60,307	£55,532	£51,901	£51,722	£50,235