CHISWICK QUAY FREEHOLDS LIMITED

Active - Accounts Filed

General Information

NAME
CHISWICK QUAY FREEHOLDS LIMITED

COMPANY NUMBER
01445557

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/08/1979 (45 years and 3 months old)

WEBSITE
www.chiswickquay.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

843 FINCHLEY ROAD
LONDON
NW11 8NA

TRADING ADDRESSES

843 Finchley Road
London
NW11 8NA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£55.5k

7.00%

TOTAL LIABILITIES

£40.4k

4.18%

NET ASSETS

£55.5k

7.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHISWICK QUAY FREEHOLDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£55.5k

7.00%

TOTAL LIABILITIES

£40.4k

4.18%

NET ASSETS

£55.5k

7.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. BARKER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BRYCE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNE COMMINS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SOUTHGATE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. GOMERSEL & H.M. YOUNG	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. POULTER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LANGEVAD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JMJM JENSEN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EJA MURRAY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGAN MCCANN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AC SMITH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. LAHTINEN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIN CHING SIU	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. STILLMAN & MRS KA STILLMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. BRANNAN & MRS M. BRANNAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PER HANS CHRISTIAN MATHIESEN & LILYA MATHIESEN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SR FORSTER & MS ME SPIEKMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F. WALTERS & MRS S. BAYFIELD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA FLEUR MCGEOCH & CALLUM JAMES FARQUHARSON MCGEOCH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER HENRY BRYCE & DAISY BELLA CRABTREE TAYLOR	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAISY BELLA CRABTREE TAYLOR	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CULLINGTON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. GELDERBLOM	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KERR	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JP BENNETT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HUGHES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K. HUGHES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR H.C. SHELFORD & MRS S.A. SHELFORD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HARRIS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. DE SILVA	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. GOHIL & MS R. PATEL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CAMPBELL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BROWN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. KEMBLE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JK HADLER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LALJI	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NAYLOR	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES O'NEILL & EMILY ELIZABETH O'NEILL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HIRSCH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DE M. RUDOLF	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ROLFE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATTIC NAVID HASSAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF M.R. MCAULLY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARYLE STEVENS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE KEY & SPENCER WILLIAM KING	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RM THOMAS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AS ALMARRI	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PARK	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GA JONES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LJ STRACHAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.H. DE SA PEREIRA	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERDAR CABUK & ANA KLEMENCIC CABUK	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. & L. BITTAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID IAN BEND	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JAMES WHEELER & CLAIRE LESLEY WHEELER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS N. JEFFERSON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RJ MOORE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CP DADARRIA & F.J. WALLIS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N. COWARD & CAROLE LYNDA ANDREWS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AR THORNTON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MANN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RSG POWNALL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARTWRIGHT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DJ MOIR & MRS A. MOIR	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PM TODD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RF MCGLYNN & MS MMC WALKER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BACH-NEILSEN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. EWING & J.C. GAPPER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Frederick John Wheatcroft 24/01/2000 - 24/12/1996 (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 4	View Report
Louis Vernon De Silva 03/04/2020 - Present (4 years and 7 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Michael James Ewing 19/08/2020 - Present (4 years and 3 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Marcelo Horacio De Sa Pereira 10/08/2022 - Present (2 years and 3 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rakhi Gohil 10/08/2022 - Present (2 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: New Board Member Roger Francis McGlynn (927769598) Appointed
Date: 24/11/2022	Event: New Accounts filed
Date: 29/08/2022	Event: New Board Member Rakhi Gohil (911028655) Appointed
Date: 22/08/2022	Event: New Board Member Rakhi Gohil (929921132) Appointed
Date: 22/08/2022	Event: New Board Member Marcelo Horacio De Sa Pereira (929921209) Appointed
Date: 20/07/2022	Event: Annette Rose Thornton (925447848) has left the board
Date: 27/06/2022	Event: Alexander Henry Bryce (927289269) has left the board
Date: 03/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: Nicholas Philip Jefferson (914920127) has left the board
Date: 01/03/2022	Event: Megan McCann (927198709) has left the board
Date: 15/12/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Megan McCann (927198709) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 08/09/2020	Event: Malcolm James Bowes Kerr (900357493) has left the board
Date: 25/08/2020	Event: New Board Member Michael James Ewing (927338160) Appointed
Date: 11/08/2020	Event: New Board Member Alexander Henry Bryce (927289269) Appointed
Date: 02/08/2020	Event: New Accounts filed
Date: 24/06/2020	Event: Nicholas Philip Jefferson (927081237) has left the board
Date: 24/06/2020	Event: New Board Member Nicholas Philip Jefferson (914920127) Appointed
Date: 17/06/2020	Event: New Board Member Nicholas Philip Jefferson (927081237) Appointed
Date: 28/04/2020	Event: Louis Vernon De Silva (926897853) has left the board
Date: 28/04/2020	Event: New Board Member Louis Vernon De Silva (920131477) Appointed
Date: 21/04/2020	Event: New Board Member Louis Vernon De Silva (926897853) Appointed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Caroline Jean Greig (920704305) has left the board
Date: 23/06/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Annette Rose Thornton (925447848) Appointed
Date: 24/08/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: Marlies Marrieke Elisabeth Forster (917191642) has left the board
Date: 04/06/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Board Member Caroline Jean Greig (920704305) Appointed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Board Member Malcolm James Bowes Kerr (900357493) Appointed
Date: 11/11/2015	Event: Eric Peter Keech (910677747) has left the board
Date: 11/02/2015	Event: New Confirmation Statement filed
Date: 12/11/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Confirmation Statement filed
Date: 08/02/2014	Event: New Accounts filed
Date: 01/03/2013	Event: New Confirmation Statement filed

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CHISWICK QUAY FREEHOLDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£55.5k

£40.4k

£55.5k

People Overview

6

24

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£55.5k

£40.4k

£55.5k

Accounts

People Overview

6

24

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™