Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
45 Chiswick High Road Management Company Limited
- Incorporated
- 6 May 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Conor Roderick Duberly O'LoanRajinder Sund
- Owned by
- Raymond Philip Severn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Chiswick High RoadLondonW4 2LT
Officers 4 active
Officer details are public data from the Companies House register.
O'Loan, Conor Roderick Duberly
Director · Appointed 27 October 2025
British
Born August 1992 (34)
Sund, Rajinder
Director · Appointed 27 August 2025
British
Born June 1977 (49)
Severn, Raymond Philip
Secretary · Appointed 15 August 2025
Director · Appointed 15 June 1998
British
Born May 1953 (73)
Officer history (14 former)
27 October 2025
Appointed O'Loan, Conor Roderick Duberly as Director
27 October 2025
Appointed O'Loan, Conor as Director
27 October 2025
Resigned O'Loan, Conor as Director
27 October 2025
27 August 2025
Appointed Sund, Rajinder as Director
26 August 2025
Resigned Song, Yi as Director
15 August 2025
Appointed Severn, Raymond Philip as Secretary
15 August 2025
Resigned Johnston, Kyle Alexander as Secretary
8 May 2017
Appointed Johnston, Kyle Alexander as Secretary
1 December 2016
Appointed Song, Yi as Director
1 December 2016
Resigned Churchill, Neil Richard as Director
25 November 2016
Resigned Churchill, Neil Richard as Secretary
21 June 2013
Resigned Nowell, Andrew as Director
13 June 2013
13 June 2013
Resigned Hudson, Catrina Vanessa as Director
4 March 2009
Appointed Churchill, Neil Richard as Secretary
4 March 2009
Resigned Hudson, Catrina Vanessa as Secretary
8 February 2005
Appointed Churchill, Neil Richard as Director
7 February 2005
Resigned Longbottom, James Matthew as Director
11 June 2004
Appointed Nowell, Andrew as Director
11 June 2004
Resigned Kingdon, Charles Roger as Director
14 February 2001
Appointed Longbottom, James Matthew as Director
30 November 2000
Resigned Walker, Andrea Jane as Director
13 November 1998
Appointed Kingdon, Charles Roger as Director
15 June 1998
Appointed Walker, Andrea Jane as Director
15 June 1998
Appointed Hudson, Catrina Vanessa as Secretary
15 June 1998
Appointed Hudson, Catrina Vanessa as Director
15 June 1998
15 June 1998
15 June 1998
6 May 1998
6 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1953 (73)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £6,422
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Current Assets | £1,422 | £1,237 | £1,323 | £1,180 | £859 |
| Net Current Assets | £1,422 | £1,237 | £1,323 | £1,180 | £859 |
| Net Assets | £6,422 | £6,237 | £6,323 | £6,180 | £5,859 |
| Shareholder Funds | £6,422 | £6,237 | £6,323 | £6,180 | £5,859 |
Filings
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