Kenilworth House, Chiswick Limited

Active05415279 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Catherine Louise Mcmanus Vicic
Vina Vadgama
Owned by
Paul Hickey
Vina Vadgama
Catherine Louise Mcmanus Vicic
Accounts type
Total exemption full
Region
Greater London
Address
Flat 3 Kenilworth House
Grosvenor Road
Chiswick London
W4 4EJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2006
Irish
Vicic, Catherine Louise Mcmanus
Director · Appointed 6 April 2005
British
Born March 1958 (68)
Vadgama, Vina
Director · Appointed 6 April 2005
British
Born February 1974 (52)
Officer history (1 former)
18 July 2006
Appointed Hickey, Paul Anthony as Secretary
18 July 2006
Resigned Grisdale, Jonathan James Gerard as Secretary
6 April 2005
Appointed Vicic, Catherine Louise Mcmanus as Director
6 April 2005
Appointed Vadgama, Vina as Director
6 April 2005
Appointed Grisdale, Jonathan James Gerard as Secretary

Ownership 3 active

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

Paul Hickey
Individual · Notified 12 September 2025
Owns 25–50% of shares
Irish
Born May 1966 (60)
Vina Vadgama
Individual · Notified 12 September 2025
Owns 25–50% of shares
British
Born February 1974 (52)
Catherine Louise Mcmanus Vicic
Individual · Notified 12 September 2025
Owns 25–50% of shares
British
Born March 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,588
Debt Ratio
67%
Current Ratio
4.4x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£295) £974 £3,274 £5,204 £5,826 £2,588
Balance sheet detail
202520242023202220212020
Fixed Assets£4,584£4,584£4,584£4,584£4,584£4,584
Current Assets£3,356£6,570£5,918£3,952£1,666£377
Creditors (< 1 year)£768£744£714£678£692£672
Creditors (> 1 year)£4,584£4,584£4,584£4,584£4,584£4,584
Net Current Assets£2,588£5,826£5,204£3,274£974(£295)
Net Assets£2,588£5,826£5,204£3,274£974(£295)
Shareholder Funds£2,588£5,826£5,204£3,274£974(£295)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 September 2026
22 March 2026Other filing
20 January 2026Total exemption full accounts30 April 2025
12 September 2025Withdrawal of a person with significant control statement
12 September 2025Notification of a person with significant control
Show all recent filings

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