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45 Chiswick High Road Management Company Limited

45 Chiswick High Road Management Company Limited is an active company incorporated on 6 May 1998 with the registered office located in London, Greater London. 45 Chiswick High Road Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03558646
Private limited company
Age
27 years
Incorporated 6 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
45 Chiswick High Road
London
W4 2LT
Same address for the past 27 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1992
Director • Secretary • British • Lives in England • Born in May 1953
Director • Secretary • Media • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Jun 1997
Director • Quantitative Analyst • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
26 The Beach Management Company Limited
Raymond Philip Severn is a mutual person.
Active
Optrix Media Limited
Kyle Alexander Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£6.24K
Decreased by £86 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.24K
Decreased by £86 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Conor O'loan Resigned
12 Days Ago on 27 Oct 2025
Mr Conor O'loan Appointed
12 Days Ago on 27 Oct 2025
Mr Conor O'loan Appointed
12 Days Ago on 27 Oct 2025
Kyle Alexander Johnston Resigned
12 Days Ago on 27 Oct 2025
Mr Rajinder Kumar Sund Appointed
2 Months Ago on 27 Aug 2025
Yi Song Resigned
2 Months Ago on 26 Aug 2025
Mr Raymond Philip Severn Appointed
2 Months Ago on 15 Aug 2025
Kyle Alexander Johnston Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
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Documents
Appointment of Mr Conor O'loan as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Conor O'loan as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Conor O'loan as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Kyle Alexander Johnston as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Rajinder Kumar Sund as a director on 27 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Yi Song as a director on 26 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Kyle Alexander Johnston as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Raymond Philip Severn as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Repayment History
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