Chiswick Lane (No 62) Limited

Active03909882 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander Nicholas Adam Gewanter
Eleftherios Mystriotis
Linda Jane Harcourt Michael
Owned by
Linda Jane Harcourt Michael
Eleftherios Mystriotis
Accounts type
Micro entity
Region
Greater London
Address
62C Chiswick Lane
London
W4 2LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gewanter, Alexander Nicholas Adam
Director · Appointed 12 September 2022
British
Born February 1996 (30)
Mystriotis, Eleftherios
Director · Appointed 18 January 2004
Greek
Born June 1972 (54)
Michael, Linda Jane Harcourt
Director · Appointed 19 February 2000
British
Born October 1963 (63)
Officer history (7 former)
12 September 2022
Appointed Gewanter, Alexander Nicholas Adam as Director
31 August 2022
21 May 2010
Resigned Shield, Stephen Crowther as Director
21 May 2010
21 May 2010
Resigned Shield, Stephen Crowther as Secretary
18 January 2004
Appointed Mystriotis, Eleftherios as Director
18 January 2004
Appointed Mystriotis, Eleftherios as Secretary
18 January 2004
Resigned Mystriotis, Eleftherios as Secretary
29 July 2002
Resigned Macgregor, Bruce Edward as Director
19 February 2000
Appointed Michael, Linda Jane Harcourt as Director
19 January 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 January 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 January 2000
Appointed Macgregor, Bruce Edward as Director
19 January 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 January 2000
Appointed Shield, Stephen Crowther as Secretary
19 January 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 January 2000
Appointed Shield, Stephen Crowther as Director

Ownership 2 active

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

Linda Jane Harcourt Michael
Individual · Notified 19 January 2017
Owns 25–50% of shares
British
Born October 1963 (63)
Eleftherios Mystriotis
Individual · Notified 19 January 2017
Owns 25–50% of shares
Greek
Born June 1972 (54)
Former controllers (1)
23 September 2022
Ceased Segolene Genevieve — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£530

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 2026 £898 £808 £728 £655 £589 £530
Balance sheet detail
202620252024202320222021
Fixed Assets£530£589£655£728£808£898
Net Assets£530£589£655£728£808£898
Shareholder Funds£530£589£655£728£808£898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Micro company accounts31 January 2026
22 January 2026Confirmation statement with no updates19 January 2026
5 February 2025Micro company accounts31 January 2025
20 January 2025Confirmation statement with no updates19 January 2025
21 February 2024Micro company accounts31 January 2024
Show all recent filings

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