Chiswick Place Residents Freeholds Limited

Active05181997 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Sworn & Co
194 Chiswick High Road
London
W4 1PD

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
British
Born March 1976 (50)
Director · Appointed 8 December 2017
British
Born May 1963 (63)
Director · Appointed 24 May 2016
British
Born May 1956 (70)
Sworn, Timothy
Secretary · Appointed 3 December 2013
Officer history (25 former)
25 June 2026
Resigned Metcalfe, Denise Lynn as Director
15 October 2024
Resigned Dance, Michael Graham as Director
5 January 2024
Appointed Nikolaev, Andrey as Director
14 June 2023
Resigned Oldham, John, Sir as Director
24 June 2021
Resigned Chernyshova, Irina as Director
2 September 2020
Resigned Arthurton, Laura Natalie as Director
8 December 2017
Appointed Peck, Martin David as Director
1 December 2017
Appointed Chernyshova, Irina as Director
27 September 2017
Resigned Chernyshova, Irina as Director
27 September 2017
Resigned Maclaren, Angus as Director
28 June 2017
Appointed Arthurton, Laura Natalie as Director
24 May 2016
Appointed Dismore, Simon Andrew Jonathan as Director
23 May 2016
Appointed Dance, Michael Graham as Director
23 May 2016
Appointed Chernyshova, Irina as Director
19 May 2016
Appointed Oldham, John, Sir as Director
12 May 2016
Appointed Maclaren, Angus as Director
5 April 2016
Resigned Wilkinson, Christine Millicent as Director
3 March 2016
Resigned Harper, Christian Alexander as Director
3 March 2016
Resigned Pandit, Bina as Director
31 January 2015
Resigned Dyer, Peter, Dr as Director
3 December 2013
Appointed Sworn, Timothy as Secretary
21 November 2013
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
30 April 2013
Appointed Wilkinson, Christine Millicent as Director
1 June 2012
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 July 2011
Resigned Jordan, Richard as Director
1 July 2011
Resigned Jordan, Richard as Secretary
30 March 2011
Appointed Harper, Christian Alexander as Director
5 July 2010
Resigned Newbigin, Michael Paul as Director
10 March 2010
Resigned Tatterton, Ian as Director
19 January 2010
Resigned Vass, Michael as Director
20 January 2009
Appointed Dyer, Peter, Dr as Director
20 November 2008
Appointed Newbigin, Michael Paul as Director
20 November 2008
Appointed Pandit, Bina as Director
20 November 2008
Appointed Tatterton, Ian as Director
13 September 2008
Resigned Cole, Michael John Stuart as Director
9 September 2008
Resigned Hudson, Philip John as Director
9 September 2008
Resigned Ainsworth, Ian Christopher as Director
23 July 2008
Resigned Hml Company Secretarial Services as Corporate Secretary
23 July 2008
Appointed Jordan, Richard as Secretary
29 August 2007
Resigned Shaw & Company Property Management Limited as Corporate Secretary
29 August 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
26 June 2007
Resigned Moran, Peter Myles as Director
3 April 2007
Appointed Vass, Michael as Director
1 January 2007
Appointed Jordan, Richard as Director
20 June 2005
Appointed Metcalfe, Denise Lynn as Director
20 June 2005
Appointed Cole, Michael John Stuart as Director
20 June 2005
Appointed Hudson, Philip John as Director
20 June 2005
Appointed Ainsworth, Ian Christopher as Director
25 January 2005
Appointed Moran, Peter Myles as Director
16 July 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 July 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 July 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 July 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 July 2004
Appointed Shaw & Company Property Management Limited as Corporate Secretary

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.

Financials

Current Ratio
0.5x
Balance sheet detail
20202019
Fixed Assets£10,471
Current Assets£827£827
Creditors (< 1 year)£1,774£1,761
Net Current Assets(£947)(£934)
Net Assets£9,537
Shareholder Funds£9,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts30 September 2025
26 June 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates26 June 2026
18 February 2026Director's details changed
21 October 2025Total exemption full accounts30 September 2024
Show all recent filings

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