CHISWICK STAITHE LIMITED

Active - Accounts Filed

General Information

NAME
CHISWICK STAITHE LIMITED

COMPANY NUMBER
02314270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/11/1988 (36 years and 1 months old)

WEBSITE
www.chiswickstaithe.com

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

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

QUEENSWAY HOUSE QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

Telephone: 02089943814
TPS: No

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

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

£10.5k

4.56%

TOTAL LIABILITIES

£35

NET ASSETS

£10.5k

4.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

55

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: 09/10/2024	Event: New Board Member Deborah Cristman McMullen (932795227) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHISWICK STAITHE 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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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

£10.5k

4.56%

TOTAL LIABILITIES

£35

NET ASSETS

£10.5k

4.56%

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

5

PAST DIRECTORS

55

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERIC BASTIN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.F. BAXTER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HAMILTON BROOKE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY CAMPION & MUKTI JAIN CAMPION	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUIGI & PAOLA CARIGHA	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES ALDINGTON-SMYTH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA ALEXANDROVA	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE PHILIPS & JAMES STEPHEN SAUL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE M. CHARALAMBIDES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEON BERNARD CHARALAMBIDES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA COLVILLE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RAYMOND COY & LAURA CHRISTINE FORBES COY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY & GILLIAN DEW	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA H.B. FAHY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS AH & FAUST	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. GARGAS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GYLLA GODWIN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH GORDON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL & ALETHEA GRINT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DON & JANE HAILSTONE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIEN & PAULA HAILSTONE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESH & LOPAMUDRA HEMRAJANI	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & J. HOPWOOD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. & C. HOTCHKISS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MCCARTHY & HUI LING MCCARTHY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & HELEN JONES	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N.H. KAZMI & MS T. ZAIDI	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN & ELIZABETH KNOWLES WHALLEY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS & ELIZABETH MANVILLE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. MCGUFFIE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MCMULLEN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CLIVE & MORETON & LESLEY ANNE THOMAS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUHAN NEAL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH NEESON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & KATHRYN NESSLING	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JACOB & M. NEWTON	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIAN TSZ YING NG	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH D. REILLY & JULLIAN A. NISSEN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN & SANDY PALMER	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & KATHLEEN PARKIN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEANEL PATEL & AMIT PATEL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELINDA CHARIS PHYSICK	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMANUEL ANAND PITMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY JOHN WILLIAM PRESCOT	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID & CHRISTINE ANN PUGH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAHMANI	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE RENGOS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL & VICTORIA REYNOLDS	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT POOLE & CAROLINE POOLE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANTHONY ROLFE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RUSSELL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE SCHOFEILD	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAFINA & AEZAZ SHAIKH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAWAN SHARMA	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. SINGLETON-BOOTH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT & SUSAN SMITH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATRIONA STACK	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL COLBORNE & KATRIN STAWSKI	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUPPIAH	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.H. TORDOFF & MRS J. TORDOFF	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & BARBARA TRENDALL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNOLD TUNBRIDGE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUNG TAK YEUNG & SOK LENG LEE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENT THOMAS NOTTIDGE & KA CHING NOTTIDGE	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & CAROLYN WAY	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENQING ZHU & YI SHEN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEVILLE & EMILY WORTMAN	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER & SHARMAN HOWELL	Owned: 1.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mukti Jain Campion 17/03/2022 - Present (2 years and 9 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Leon Bernard Charalambides 17/03/2022 - Present (2 years and 9 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 14	View Report
David Dexter Jones 17/03/2022 - Present (2 years and 9 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
David Guy Parkin 20/02/2023 - Present (1 years and 10 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 09/10/2024	Event: New Board Member Deborah Cristman McMullen (932795227) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931695767) Appointed
Date: 27/11/2023	Event: Julien John Hailstone (911820202) has left the board
Date: 24/11/2023	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Board Member David Guy Parkin (910387894) Appointed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Board Member Leon Bernard Charalambides (904021584) Appointed
Date: 30/03/2022	Event: New Board Member David Dexter Jones (904132409) Appointed
Date: 24/03/2022	Event: New Board Member Julien John Hailstone (911820202) Appointed
Date: 24/03/2022	Event: New Board Member Mukti Jain Campion (918397517) Appointed
Date: 08/02/2022	Event: Celia Frances Baxter (926321486) has left the board
Date: 08/02/2022	Event: Anne Bartholomew (917231098) has left the board
Date: 08/02/2022	Event: Aezaz Mohammed Ali Shaikh (921485031) has left the board
Date: 08/02/2022	Event: Kevin Hamilton Brooke (927490653) has left the board
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 17/11/2021	Event: Yan Jeremy Tordoff (918163395) has left the board
Date: 17/11/2021	Event: Rajesh Hemrajani (920340565) has left the board
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 03/06/2021	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (928376953) Appointed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 07/10/2020	Event: New Board Member Aezaz Mohammed Ali Shaikh (921485031) Appointed
Date: 06/10/2020	Event: New Board Member Kevin Hamilton Brooke (927490653) Appointed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Board Member Celia Frances Baxter (926321486) Appointed
Date: 17/07/2020	Event: Celia Baxter (927174935) has left the board
Date: 10/07/2020	Event: New Board Member Celia Baxter (927174935) Appointed
Date: 29/06/2020	Event: New Board Member Paul Nessling (914962333) Appointed
Date: 14/05/2020	Event: New Board Member Wenqing Zhu (926958539) Appointed
Date: 26/03/2020	Event: David Dexter Jones (904132409) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Accounts filed
Date: 12/12/2018	Event: KINLEIGH LIMITED (922710482) has left the board
Date: 12/12/2018	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 20/11/2017	Event: David Arthur Russell (918234534) has left the board
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Rose Marie Sexton (908492923) has left the board

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CHISWICK STAITHE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.5k

£35

£10.5k

People Overview

5

55

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

£10.5k

£35

£10.5k

Accounts

People Overview

5

55

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™