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Chiswick Lane (No 62) Limited

Chiswick Lane (No 62) Limited is an active company incorporated on 19 January 2000 with the registered office located in London, Greater London. Chiswick Lane (No 62) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909882
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
62c Chiswick Lane
London
W4 2LA
Same address for the past 25 years
Telephone
02033942194
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Shipbroker • Greek • Lives in England • Born in Jun 1972
Director • PSC • Air Stewardess • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 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
£589
Decreased by £66 (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£589
Decreased by £66 (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Jan 2023
Segolene Genevieve (PSC) Resigned
2 Years 11 Months Ago on 23 Sep 2022
Mr Alexander Nicholas Adam Gewanter Appointed
3 Years Ago on 12 Sep 2022
Segolene Christiane Genevieve Chambon Resigned
3 Years Ago on 31 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 21 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 Mar 2023
Cessation of Segolene Genevieve as a person with significant control on 23 September 2022
Submitted on 21 Jan 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 21 Jan 2023
Termination of appointment of Segolene Christiane Genevieve Chambon as a director on 31 August 2022
Submitted on 23 Sep 2022
Appointment of Mr Alexander Nicholas Adam Gewanter as a director on 12 September 2022
Submitted on 23 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 31 Jan 2022
Repayment History
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