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Chiswick House Trading Company Ltd

Chiswick House Trading Company Ltd is an active company incorporated on 9 February 2010 with the registered office located in London, Greater London. Chiswick House Trading Company Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07152064
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Chiswick House Trading Company Ltd
Contact Update Details
Address
The Estate Office Chiswick House
Hogarth Lane
London
W4 2QN
Same address for the past 15 years
Telephone
02089956356
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James William Hartland Weir
Director • British • Lives in England • Born in Jun 1965
Ms Xanthe Margaret Marianthe Arvanitakis
Director • Marketing And Operations Director • British • Lives in England • Born in Sep 1970
Mr John Richard Todd
Director • Councillor • British • Lives in England • Born in Jan 1943
Sian Alexandra Alexander
Director • Consultant • British • Lives in England • Born in Jan 1971
The Chiswick House And Gardens Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Chiswick House And Gardens Trust
Mr John Richard Todd and Sian Alexandra Alexander are mutual people.
Active
Averys Of Bristol Limited
James William Hartland Weir is a mutual person.
Active
Direct Wines Limited
James William Hartland Weir is a mutual person.
Active
Bordeaux Direct Limited
James William Hartland Weir is a mutual person.
Active
Kingston Theatre Trust
Sian Alexandra Alexander is a mutual person.
Active
Direct Wines International Limited
James William Hartland Weir is a mutual person.
Active
Direct Wines (Windsor) Limited
James William Hartland Weir is a mutual person.
Active
Laithwaites Limited
James William Hartland Weir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £268.67K (-100%)
Turnover
Unreported
Decreased by £905.54K (-100%)
Employees
4
Increased by 1 (+33%)
Total Assets
£676.12K
Increased by £80.35K (+13%)
Total Liabilities
-£284.34K
Increased by £74.35K (+35%)
Net Assets
£391.78K
Increased by £6K (+2%)
Debt Ratio (%)
42%
Increased by 6.81% (+19%)
See 10 Year Full Financials
Latest Activity
Sian Alexandra Alexander Resigned
6 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Derek John Myers Resigned
2 Years 3 Months Ago on 9 Jun 2023
Mrs Sian Alexandra Alexander Appointed
2 Years 3 Months Ago on 9 Jun 2023
Mr James William Hartland Weir Appointed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Termination of appointment of Sian Alexandra Alexander as a director on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Appointment of Mrs Sian Alexandra Alexander as a director on 9 June 2023
Submitted on 16 Jun 2023
Termination of appointment of Derek John Myers as a director on 9 June 2023
Submitted on 16 Jun 2023
Appointment of Mr James William Hartland Weir as a director on 9 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
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Repayment History
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