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Chiswick Quay Freeholds Limited

Chiswick Quay Freeholds Limited is an active company incorporated on 24 August 1979 with the registered office located in London, Greater London. Chiswick Quay Freeholds Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01445557
Private limited company
Age
46 years
Incorporated 24 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
68
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1953
Director • Medical Director • British • Lives in England • Born in Sep 1966
Director • Teacher • British • Lives in England • Born in May 1977
Director • Artist • British • Lives in England • Born in Apr 1968
Director • Management Consultant • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Quay Residents Limited
Mr Richard Frederick John Wheatcroft, Louis Vernon De Silva, and 9 more are mutual people.
Active
Chiswick Quay Marina Limited
Mr Richard Frederick John Wheatcroft, Roger Francis McGlynn, and 1 more are mutual people.
Active
Spamhaus Technology Limited
Simon Richard Forster is a mutual person.
Active
Linking Enterprises Limited
Louis Vernon De Silva is a mutual person.
Active
Zelination Ltd
Louis Vernon De Silva is a mutual person.
Active
Modtech Technology Ltd
Louis Vernon De Silva is a mutual person.
Active
Bonsai Point Ltd
Louis Vernon De Silva is a mutual person.
Active
Brahama Ltd
Louis Vernon De Silva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.89K
Increased by £5.25K (+6%)
Total Liabilities
-£40.36K
Increased by £1.62K (+4%)
Net Assets
£55.53K
Increased by £3.63K (+7%)
Debt Ratio (%)
42%
Decreased by 0.65% (-2%)
Latest Activity
Michael James Ewing Resigned
16 Days Ago on 16 Oct 2025
Roger Francis Mcglynn (PSC) Resigned
20 Days Ago on 12 Oct 2025
Louis Vernon De Silva (PSC) Resigned
20 Days Ago on 12 Oct 2025
Marcelo Horacio De Sa Pereira Resigned
3 Months Ago on 27 Jul 2025
Rakhi Gohil Resigned
3 Months Ago on 18 Jul 2025
Mrs Marrieke Elisabeth Forster Appointed
3 Months Ago on 10 Jul 2025
Ms Joanna Elizabeth Keeling Appointed
3 Months Ago on 7 Jul 2025
Ms Daisy Taylor Appointed
4 Months Ago on 3 Jul 2025
Mr Richard James Moore Appointed
4 Months Ago on 28 Jun 2025
Mr Simon Richard Forster Appointed
7 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Michael James Ewing as a director on 16 October 2025
Submitted on 17 Oct 2025
Cessation of Roger Francis Mcglynn as a person with significant control on 12 October 2025
Submitted on 14 Oct 2025
Cessation of Louis Vernon De Silva as a person with significant control on 12 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Marcelo Horacio De Sa Pereira as a director on 27 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Rakhi Gohil as a director on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mrs Marrieke Elisabeth Forster as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Joanna Elizabeth Keeling as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Daisy Taylor as a director on 3 July 2025
Submitted on 6 Jul 2025
Appointment of Mr Richard James Moore as a director on 28 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Simon Richard Forster as a director on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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