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56 Chiswick Lane Ltd

56 Chiswick Lane Ltd is a dormant company incorporated on 14 July 2020 with the registered office located in Amersham, Buckinghamshire. 56 Chiswick Lane Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12741459
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Weedon Lane
Amersham
HP6 5QT
England
Address changed on 21 Apr 2025 (6 months ago)
Previous address was 116 Woodside Road Amersham HP6 6NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Finance Manager • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1999
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Genuine Restaurants Limited
Sam Anthony Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 21 Apr 2025
Mr Marcus James Bowerman Appointed
10 Months Ago on 15 Jan 2025
Simon Dutton Resigned
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Jul 2025
Registered office address changed from 116 Woodside Road Amersham HP6 6NL England to 33 Weedon Lane Amersham HP6 5QT on 21 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Simon Dutton as a director on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Marcus James Bowerman as a director on 15 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 27 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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