CHISWICK PROPERTY COMPANY LIMITED
ACTON LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 00593758
Status Active
Incorporation Date 15 November 1957
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CHISWICK PROPERTY COMPANY LIMITED are www.chiswickpropertycompany.co.uk, and www.chiswick-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Property Company Limited is a Private Limited Company. The company registration number is 00593758. Chiswick Property Company Limited has been working since 15 November 1957. The present status of the company is Active. The registered address of Chiswick Property Company Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . KENWARD, Brenda Joyce is a Secretary of the company. KENWARD, Brenda Joyce is a Director of the company. TOMPKINS KENWARD, Matthew Aine is a Director of the company. Director KENWARD, Derek George has been resigned. Director MARTIN, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENWARD, Brenda Joyce
Director
KENWARD, Brenda Joyce
Appointed Date: 08 April 2011
84 years old
Director
TOMPKINS KENWARD, Matthew Aine
Appointed Date: 23 March 2001
52 years old

Resigned Directors

Director
KENWARD, Derek George
Resigned: 28 February 2001
96 years old
Director
MARTIN, John
Resigned: 11 August 2006
Appointed Date: 23 March 2001
70 years old

Persons With Significant Control

Brenda Joyce Kenward
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CHISWICK PROPERTY COMPANY LIMITED Events

10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 75 more events
05 Jan 1989
Accounts for a small company made up to 31 December 1986
05 Jan 1989
Return made up to 24/08/88; full list of members
20 May 1988
Secretary resigned;new secretary appointed
06 Aug 1987
Accounts for a small company made up to 31 December 1985
06 Aug 1987
Return made up to 03/07/87; full list of members

CHISWICK PROPERTY COMPANY LIMITED Charges

6 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 quick road chiswick london t/no NGL277153.
18 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 16 December 2010
Persons entitled: Hsbc Bank PLC
Description: The property at the maltings 11 greer house braddock close…
3 March 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 16 December 2010
Persons entitled: Midland Bank PLC
Description: The maltings 11 greer house braddock close isleworth. With…
3 July 1995
Fixed and floating charge
Delivered: 7 July 1995
Status: Satisfied on 16 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 16 December 2010
Persons entitled: Midland Bank PLC
Description: F/H lands and premises k/a 1 devonshire road, london W4…
18 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 16 December 2010
Persons entitled: Midland Bank PLC
Description: F/H lands and premises k/a 13 quick road, london W4 t/no…
18 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied on 16 December 2010
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 44 devonshire road chiswick london W4…
26 June 1979
Mortgage
Delivered: 3 July 1979
Status: Satisfied on 16 December 2010
Persons entitled: Midland Bank PLC
Description: F/H 10 & 44 devonshire road, chiswick, london W.4. mx…

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