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Chiswick Quay Marina Limited

Chiswick Quay Marina Limited is an active company incorporated on 26 May 1988 with the registered office located in London, Greater London. Chiswick Quay Marina Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02262409
Private limited company
Age
37 years
Incorporated 26 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
The Marina Office
Chiswick Quay
London
W4 3UR
Same address for the past 33 years
Telephone
02089948743
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Civil Engineer (Retired) • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Jul 1944
Director • General Manager • British • Lives in England • Born in Aug 1965
Director • Creative Director • British • Lives in England • Born in Apr 1954
Director • Technology Executive • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Quay Residents Limited
Mr Richard Frederick John Wheatcroft, Roger Francis McGlynn, and 1 more are mutual people.
Active
Chiswick Quay Freeholds Limited
Mr Richard Frederick John Wheatcroft, Roger Francis McGlynn, and 1 more are mutual people.
Active
Denham Nash Limited
Mr Robert Denham Bryce is a mutual person.
Active
Spamhaus Technology Limited
Simon Richard Forster is a mutual person.
Active
Cybrsight Ltd
Simon Richard Forster is a mutual person.
Active
SGS (Jersey) Newco Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
LDML Limited
Simon Richard Forster is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£151.67K
Increased by £21.04K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.75K
Increased by £21.22K (+7%)
Total Liabilities
-£54.25K
Increased by £6.8K (+14%)
Net Assets
£258.5K
Increased by £14.43K (+6%)
Debt Ratio (%)
17%
Increased by 1.07% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Apr 2025
Mr Simon Richard Forster Appointed
6 Months Ago on 2 Apr 2025
Chiswick Quay Residents Limited (PSC) Appointed
7 Months Ago on 3 Mar 2025
Jeremy Michael Jorgen Malherbe Jensen Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
10 Months Ago on 29 Nov 2024
Mr Stephen John Roberson Appointed
1 Year 1 Month Ago on 2 Sep 2024
Richard James Wheeler Resigned
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Richard James Moore Resigned
1 Year 10 Months Ago on 2 Dec 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 12 Apr 2025
Appointment of Mr Simon Richard Forster as a director on 2 April 2025
Submitted on 4 Apr 2025
Withdrawal of a person with significant control statement on 7 March 2025
Submitted on 7 Mar 2025
Notification of Chiswick Quay Residents Limited as a person with significant control on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 31 December 2024
Submitted on 1 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Appointment of Mr Stephen John Roberson as a director on 2 September 2024
Submitted on 7 Sep 2024
Termination of appointment of Richard James Wheeler as a director on 22 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 14 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Dec 2023
Repayment History
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