1 - 4 GRESHAM MEWS (CHISWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 06/08/246 August 2024 | Appointment of Ms Siobhan Chhokar as a director on 2024-07-07 |
| 06/08/246 August 2024 | Termination of appointment of Sally Elizabeth Dunlop as a director on 2024-07-07 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 26/04/2326 April 2023 | Registered office address changed from Highfield Sandy Bank Riding Mill Northumberland NE44 6HT to 5 Reynolds Road 2 Gresham Mews Chiswick London W4 5AZ on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Lesley Mcall as a secretary on 2022-08-07 |
| 29/03/2329 March 2023 | Appointment of Mr Kevin Addison as a director on 2022-08-07 |
| 28/03/2328 March 2023 | Termination of appointment of Lesley Mcall as a director on 2022-08-07 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLASS |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MRS NICOLA DOUGLASS |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 05/05/195 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY MCALL / 01/05/2019 |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 03/11/163 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/08/1613 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA VYACHESLAVOVNA MINAEVA / 01/09/2015 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 13/08/1613 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/09/2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/08/157 August 2015 | 06/08/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 15 CAMBRIDGE ROAD NORTH CHISWICK LONDON W4 4AA |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | 06/08/14 NO MEMBER LIST |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/08/1310 August 2013 | 06/08/13 NO MEMBER LIST |
| 15/06/1315 June 2013 | DIRECTOR APPOINTED MISS ELENA VYACHESLAVOVNA MINAEVA |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CLIVE WILLIS |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | 06/08/12 NO MEMBER LIST |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/08/2012 |
| 01/07/121 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/07/2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY DUNLOP |
| 27/04/1227 April 2012 | SECRETARY APPOINTED LESLEY MCALL |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 101 HALL FARM DRIVE TWICKENHAM MIDDLESEX TW2 7PG |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/11/2010 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/11/2010 |
| 25/08/1125 August 2011 | 06/08/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1 GRESHAM MEWS 5 REYNOLDS ROAD LONDON W4 5AZ UNITED KINGDOM |
| 06/08/106 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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