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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
Due Soon
Dated 13 January 2025 (1 year ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
68
Controllers (PSC)
1
Director • Artist • British • Lives in England • Born in Apr 1968
Director • Teacher • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Mar 1953
Director • Management Consultant • British • Lives in England • Born in Jan 1975
Director • General Manager • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Quay Residents Limited
Mr Richard Frederick John Wheatcroft, Louis Vernon De Silva, and 5 more are mutual people.
Active
Chiswick Quay Marina Limited
Mr Richard Frederick John Wheatcroft and Simon Richard Forster are mutual people.
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
Batterytech Technology Ltd
Louis Vernon De Silva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£102.62K
Increased by £6.73K (+7%)
Total Liabilities
-£43.24K
Increased by £2.88K (+7%)
Net Assets
£59.39K
Increased by £3.85K (+7%)
Debt Ratio (%)
42%
Increased by 0.04% (0%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 18 Dec 2025
Notification of PSC Statement
2 Months Ago on 12 Nov 2025
Michael James Ewing Resigned
3 Months Ago on 16 Oct 2025
Roger Francis Mcglynn (PSC) Resigned
3 Months Ago on 12 Oct 2025
Louis Vernon De Silva (PSC) Resigned
3 Months Ago on 12 Oct 2025
Marcelo Horacio De Sa Pereira Resigned
5 Months Ago on 27 Jul 2025
Rakhi Gohil Resigned
6 Months Ago on 18 Jul 2025
Mrs Marrieke Elisabeth Forster Appointed
6 Months Ago on 10 Jul 2025
Ms Joanna Elizabeth Keeling Appointed
6 Months Ago on 7 Jul 2025
Ms Daisy Taylor Appointed
6 Months Ago on 3 Jul 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Notification of a person with significant control statement
Submitted on 12 Nov 2025
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
Repayment History
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