Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
45 Chiswick Lane Limited
- Incorporated
- 12 March 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Nyl Estates LtdBenjamin Aldridge
- Owned by
- Anastasia DeulinaBenjamin Aldridge
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Chiswick LaneLondonW4 2LR
Officers 4 active
Officer details are public data from the Companies House register.
Nyl Estates Ltd
Corporate Director · Appointed 26 October 2022
Director · Appointed 14 March 2022
British
Born June 1973 (53)
Aldridge, Benjamin
Secretary · Appointed 17 September 2004
British
Aldridge, Benjamin
Director · Appointed 9 July 2004
British
Born June 1979 (47)
Officer history (14 former)
26 October 2022
Appointed Nyl Estates Ltd as Corporate Director
26 October 2022
14 March 2022
14 March 2022
Resigned Green, Sacha Louise as Director
6 January 2014
Resigned Auburn, Rachel as Director
6 January 2014
Appointed Green, Sacha Louise as Director
19 July 2006
Resigned Cruickshanks, Joanna as Director
19 July 2006
Appointed Auburn, Rachel as Director
17 September 2004
Appointed Aldridge, Benjamin as Secretary
17 September 2004
Resigned Cruickshanks, Joanna as Secretary
17 September 2004
Resigned Tognaccini, Simona as Secretary
15 September 2004
9 July 2004
Appointed Aldridge, Benjamin as Director
9 July 2004
Resigned Lay, Philippa as Director
11 May 2004
Appointed Lay, Philippa as Director
11 May 2004
Appointed Cruickshanks, Joanna as Secretary
11 May 2004
Appointed Cruickshanks, Joanna as Director
11 May 2004
Resigned Tsouros, Athina Ellen as Director
1 November 2003
1 November 2003
Resigned Mason, Melissa as Director
31 August 2001
Appointed Tognaccini, Simona as Secretary
31 August 2001
Resigned Gilbert, Clive as Director
18 May 2001
18 May 2001
Appointed Mason, Melissa as Director
26 May 1998
Appointed Tsouros, Athina Ellen as Director
17 March 1998
17 March 1998
Appointed Gilbert, Clive as Director
17 March 1998
17 March 1998
17 March 1998
12 March 1998
12 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10176543
British
Born June 1973 (53)
Benjamin Aldridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Former controllers (2)
6 April 2022
18 February 2022
Ceased Sacha Louise Green — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 5 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 March 2024 | Confirmation statement with no updates | 12 March 2024 |
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