Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Old Chiswick Yard Management Company Limited
- Incorporated
- 17 September 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan EllisNoam SarfatiAnne Helen Caroline Boursot
- Controlled by
- Anne Helen Caroline BoursotNoam Sarfati
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Old Chiswick Yard Pumping Station RoadFlat 9 Old Chiswick YardLondonW4 2SN
Officers 3 active
Officer details are public data from the Companies House register.
Ellis, Susan
Director · Appointed 5 October 2026
British
Born December 1961 (64)
Sarfati, Noam
Director · Appointed 15 August 2026
British
Born January 1965 (61)
Boursot, Anne Helen Caroline
Director · Appointed 30 June 2000
British
Born October 1962 (64)
Officer history (12 former)
5 October 2026
Appointed Ellis, Susan as Director
29 August 2026
15 August 2026
Appointed Sarfati, Noam as Director
15 June 2024
24 September 2019
20 October 2018
1 August 2017
1 July 2010
1 July 2010
Resigned Ellis, Susan as Director
16 September 2004
Resigned Davison, Gordon William as Secretary
16 September 2004
Resigned Davison, Gordon William as Director
16 September 2004
16 September 2004
16 September 2004
Appointed Ellis, Susan as Director
19 July 2001
Resigned Fishenden, Clifford Jack as Director
19 July 2001
Appointed Davison, Gordon William as Director
19 July 2001
Resigned Lawlor, Michael as Director
26 October 2000
Appointed Davison, Gordon William as Secretary
10 October 2000
30 June 2000
Appointed Boursot, Anne Helen Caroline as Director
31 May 2000
Appointed Fishenden, Clifford Jack as Director
31 May 2000
Appointed Lawlor, Michael as Director
31 May 2000
Resigned Gill, Anita as Director
31 May 2000
17 September 1999
Appointed Gill, Anita as Director
17 September 1999
17 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Helen Caroline Boursot
Individual · Notified 29 August 2026
Has significant influence or control
British
Born October 1962 (64)
Noam Sarfati
Individual · Notified 29 August 2026
Has significant influence or control
British
Born January 1965 (61)
Former controllers (1)
29 August 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,216
- Current Ratio
- 18.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £46,785 | £40,889 | £36,425 | £32,218 | £23,200 | £16,858 |
| Creditors (< 1 year) | £2,569 | £0 | £853 | |||
| Net Current Assets | £44,216 | £40,889 | £36,425 | £32,218 | £22,347 | £16,858 |
| Net Assets | £44,216 | £40,889 | £36,425 | £32,218 | £22,347 | £16,858 |
| Shareholder Funds | £44,216 | £40,889 | £36,425 | £32,218 | £22,347 | £16,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Notification of a person with significant control | |||
| 29 August 2026 | Notification of a person with significant control | |||
| 29 August 2026 | Cessation of a person with significant control | |||
| 29 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Registered office address changed |
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