CHISWICK LANE (NO 62) LIMITED -
| Company Profile | Company Filings |
Overview
CHISWICK LANE (NO 62) LIMITED is a Private Limited Company from and has the status: Active.
CHISWICK LANE (NO 62) LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909882. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CHISWICK LANE (NO 62) LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909882. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CHISWICK LANE (NO 62) LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
62C CHISWICK LANE
W4 2LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEFTHERIOS MYSTRIOTIS | Jun 1972 | Greek | Director | 2004-01-18 | CURRENT |
| LINDA JANE HARCOURT MICHAEL | Oct 1963 | British | Director | 2000-02-19 | CURRENT |
| MR ALEXANDER NICHOLAS ADAM GEWANTER | Feb 1996 | British | Director | 2022-09-12 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-01-19 UNTIL 2000-01-19 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-01-19 UNTIL 2000-01-19 | RESIGNED | ||
| STEPHEN CROWTHER SHIELD | Sep 1963 | British | Director | 2000-01-19 UNTIL 2010-05-21 | RESIGNED |
| BRUCE EDWARD MACGREGOR | Aug 1969 | British | Director | 2000-01-19 UNTIL 2002-07-29 | RESIGNED |
| MRS SEGOLENE CHRISTIANE GENEVIEVE CHAMBON | Aug 1979 | French | Director | 2010-05-21 UNTIL 2022-08-31 | RESIGNED |
| STEPHEN CROWTHER SHIELD | Sep 1963 | British | Secretary | 2000-01-19 UNTIL 2010-05-21 | RESIGNED |
| ELEFTHERIOS MYSTRIOTIS | Jun 1972 | Greek | Secretary | 2004-01-18 UNTIL 2004-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Segolene Genevieve | 2017-01-19 - 2022-09-23 | 8/1979 | Ownership of shares 25 to 50 percent | |
| Ms Linda Jane Harcourt Michael | 2017-01-19 | 10/1963 | Ownership of shares 25 to 50 percent | |
| Mr Eleftherios Mystriotis | 2017-01-19 | 6/1972 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2024-02-22 | 31-01-2024 | £655 equity |
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2023-03-05 | 31-01-2023 | £728 equity |
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2022-02-01 | 31-01-2022 | £808 equity |
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2021-02-09 | 31-01-2021 | £898 equity |
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2020-02-04 | 31-01-2020 | £998 equity |
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2019-02-20 | 31-01-2019 | £1,108 equity |
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2018-04-04 | 31-01-2018 | £1,231 equity |
| Micro-entity Accounts - CHISWICK LANE (NO 62) LIMITED | 2017-03-07 | 31-01-2017 | £1,368 equity |
| Abbreviated Company Accounts - CHISWICK LANE (NO 62) LIMITED | 2016-02-13 | 31-01-2016 | £1,520 equity |