CHISWICK HOUSE TRADING COMPANY LTD.
Active - Accounts Filed
General Information
NAME
CHISWICK HOUSE TRADING COMPANY LTD.
COMPANY NUMBER
07152064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
09/02/2010
(14 years and 9 months old)
WEBSITE
www.chiswickhousecafe.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 2QN
Telephone: 02089956356
TPS: No
The Estate Office
Chiswick House
London
W4 2QN
Telephone: 89956356
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHISWICK HOUSE AND GARDENS TRUST | Active - Accounts Filed | View Report |
| CHISWICK HOUSE TRADING COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHISWICK HOUSE TRADING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISWICK HOUSE TRADING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISWICK HOUSE TRADING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 11 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHISWICK HOUSE AND GARDENS TRUST | Active - Accounts Filed | View Report |
| CHISWICK HOUSE TRADING COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 29/06/2023 | New Board Member James William Hartland Weir (908562702) Appointed |
| 20/06/2023 | Derek John Myers (906696313) has left the board |
| 20/06/2023 | New Board Member Sian Alexandra Alexander (915948367) Appointed |
| 19/06/2023 | New Board Member James William Hartland Weir (931021316) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Derek John Myers (906696313) Appointed |
| 03/06/2021 | Ian Rex Peacock (906837910) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Jonathon David Swaine (926377416) has left the board |
| 24/04/2020 | Caroline Lucy Busby (925538499) has left the board |
| 24/04/2020 | New Board Member Xanthe Margaret Marianthe Arvanitakis (910440538) Appointed |
| 25/12/2019 | New Board Member John Richard Todd (925262062) Appointed |
| 05/11/2019 | Jonathon David Swaine (916646167) has left the board |
| 05/11/2019 | New Board Member Jonathon David Swaine (926377416) Appointed |
| 24/09/2019 | New Accounts filed |
| 06/09/2019 | Jan Shawe Cheesman (911630892) has left the board |
| 06/09/2019 | Rosemary Day (908094393) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Stuart Fraser Murray (920709176) has left the board |
| 19/02/2019 | Clare Elizabeth Obrien (918370135) has left the board |
| 19/02/2019 | New Board Member Caroline Lucy Busby (925538499) Appointed |
| 19/02/2019 | New Board Member Jonathon David Swaine (916646167) Appointed |
| 08/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Marie Louise Gracie (918926045) has left the board |
| 03/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Ian Rex Peacock (906837910) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | Paul Williamson (919345153) has left the board |
| 15/04/2016 | New Company Secretary Stuart Fraser Murray (920709176) Appointed |
| 18/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 17/12/2014 | Marie Gracie (915102734) has left the board |
| 17/12/2014 | New Board Member Marie Louise Gracie (918926045) Appointed |
| 17/12/2014 | New Company Secretary Paul Williamson (919345153) Appointed |
| 03/12/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 19/12/2013 | New Board Member Clare Elizabeth Obrien (918370135) Appointed |
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