Chiswick Investments Limited

Company Name	Chiswick Investments Limited
Director	Suzanne Helen Horner
Company Status	Active
Company Number	02876361
Category	Private Limited Company
Incorporation Date	30 November 1993(30 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Suzanne Helen Horner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(21 years, 4 months after company formation)
Appointment Duration	9 years
Role	CEO
Country of Residence	England
Correspondence Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA

Secretary Name	Richard Steven Allardice
Status	Current
Appointed	24 October 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA

Director Name	David Ian Mills
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Anchorage 48 Bennetts Road Sandy Lane St James Barbados

Director Name	Victoria Alexandra Pinder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Anchorage 48 Bennett's Road Sandy Lane St James Foreign

Secretary Name	Victoria Alexandra Pinder
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Anchorage 48 Bennett's Road Sandy Lane St James Foreign

Director Name	Joel Rouet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 25 March 2015)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	By Lane Bonsey Lane Westfield Woking Surrey GU22 9PP

Secretary Name	John Philip Miles
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Flat 8 Wilton House, 6 Nottingham Road South Croydon Surrey CR2 6LN

Secretary Name	Mr John William Wraight Taylor
Nationality	British
Status	Resigned
Appointed	31 May 2003(9 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheafes House Bakers Croft Cranbrook Kent TN17 3AG

Secretary Name	William Patrick Jungius
Nationality	British
Status	Resigned
Appointed	20 August 2003(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 March 2015)
Role	Company Director
Correspondence Address	39 Barkham Road Wokingham Berkshire RG41 2XR

Secretary Name	Mrs Nicola Anne Smith
Status	Resigned
Appointed	25 March 2015(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	btpgroup.com

Location

Registered Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Btp Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£451,993
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

18 January 2018	Delivered on: 20 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 February 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
6 November 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Nicola Anne Smith as a secretary on 24 October 2018 (1 page)
24 October 2018	Appointment of Richard Steven Allardice as a secretary on 24 October 2018 (2 pages)
20 January 2018	Registration of charge 028763610001, created on 18 January 2018 (23 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017	Secretary's details changed for Miss Nicola Anne Cousins on 1 October 2017 (1 page)
6 October 2017	Secretary's details changed for Miss Nicola Anne Cousins on 1 October 2017 (1 page)
30 August 2017	Registered office address changed from The Octagon Middleborough Colchester CO1 1TG to Gray Dawes Group, the Octagon, 27 Middleborough Colchester CO1 1RA on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from The Octagon Middleborough Colchester CO1 1TG to Gray Dawes Group, the Octagon, 27 Middleborough Colchester CO1 1RA on 30 August 2017 (1 page)
18 November 2016	Full accounts made up to 31 March 2016 (5 pages)
18 November 2016	Full accounts made up to 31 March 2016 (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
10 February 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
10 February 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
9 January 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 150,000 (3 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 150,000 (3 pages)
23 April 2015	Appointment of Mrs Suzanne Helen Horner as a director on 25 March 2015 (2 pages)
23 April 2015	Appointment of Mrs Suzanne Helen Horner as a director on 25 March 2015 (2 pages)
22 April 2015	Appointment of Miss Nicola Anne Cousins as a secretary on 25 March 2015 (2 pages)
22 April 2015	Termination of appointment of Joel Rouet as a director on 25 March 2015 (1 page)
22 April 2015	Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to The Octagon Middleborough Colchester CO1 1TG on 22 April 2015 (1 page)
22 April 2015	Appointment of Miss Nicola Anne Cousins as a secretary on 25 March 2015 (2 pages)
22 April 2015	Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to The Octagon Middleborough Colchester CO1 1TG on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of William Patrick Jungius as a secretary on 25 March 2015 (1 page)
22 April 2015	Termination of appointment of Joel Rouet as a director on 25 March 2015 (1 page)
22 April 2015	Termination of appointment of William Patrick Jungius as a secretary on 25 March 2015 (1 page)
30 March 2015	Statement of capital following an allotment of shares on 18 March 1994 GBP 150,000 (2 pages)
30 March 2015	Statement of capital following an allotment of shares on 18 March 1994 GBP 150,000 (2 pages)
20 March 2015	Statement of capital following an allotment of shares on 18 March 1994 GBP 150,000 (2 pages)
20 March 2015	Statement of capital following an allotment of shares on 18 March 1994 GBP 150,000 (2 pages)
12 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 150,000 (4 pages)
12 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 150,000 (4 pages)
5 December 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
5 December 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
20 February 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150,000 (4 pages)
20 February 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150,000 (4 pages)
17 January 2014	Full accounts made up to 30 June 2013 (9 pages)
17 January 2014	Full accounts made up to 30 June 2013 (9 pages)
27 February 2013	Full accounts made up to 30 June 2012 (10 pages)
27 February 2013	Full accounts made up to 30 June 2012 (10 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 30 June 2011 (9 pages)
30 December 2011	Full accounts made up to 30 June 2011 (9 pages)
21 December 2010	Full accounts made up to 30 June 2010 (9 pages)
21 December 2010	Full accounts made up to 30 June 2010 (9 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Joel Rouet on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Joel Rouet on 17 November 2009 (2 pages)
19 October 2009	Full accounts made up to 30 June 2009 (10 pages)
19 October 2009	Full accounts made up to 30 June 2009 (10 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Ad 30/06/09\gbp si 149798@1=149798\gbp ic 202/150000\ (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Particulars of contract relating to shares (2 pages)
28 September 2009	Ad 30/06/09\gbp si 149798@1=149798\gbp ic 202/150000\ (2 pages)
28 September 2009	Nc inc already adjusted 30/06/09 (1 page)
28 September 2009	Nc inc already adjusted 30/06/09 (1 page)
28 September 2009	Particulars of contract relating to shares (2 pages)
16 January 2009	Return made up to 16/11/08; full list of members (3 pages)
16 January 2009	Return made up to 16/11/08; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
2 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
2 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
2 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 January 2007	Return made up to 16/11/06; full list of members (2 pages)
26 January 2007	Return made up to 16/11/06; full list of members (2 pages)
29 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
29 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 December 2005	Return made up to 16/11/05; full list of members (2 pages)
2 December 2005	Return made up to 16/11/05; full list of members (2 pages)
19 September 2005	Full accounts made up to 30 June 2004 (11 pages)
19 September 2005	Full accounts made up to 30 June 2004 (11 pages)
13 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 September 2003	Registered office changed on 28/09/03 from: c/o mantle evans accountants kings avenue house kings avenue new malden surrey KT3 4DY (1 page)
28 September 2003	Registered office changed on 28/09/03 from: c/o mantle evans accountants kings avenue house kings avenue new malden surrey KT3 4DY (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Return made up to 16/11/02; full list of members (6 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Return made up to 16/11/02; full list of members (6 pages)
5 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
24 January 2002	Return made up to 16/11/01; full list of members (6 pages)
24 January 2002	Return made up to 16/11/01; full list of members (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: 188 sutton court road chiswick london W4 3XL (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 188 sutton court road chiswick london W4 3XL (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New director appointed (2 pages)
8 June 2001	Full accounts made up to 30 June 2000 (10 pages)
8 June 2001	Full accounts made up to 30 June 2000 (10 pages)
27 February 2001	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
27 February 2001	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
9 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
9 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
21 November 1999	Return made up to 16/11/99; full list of members (6 pages)
21 November 1999	Return made up to 16/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
30 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
23 December 1997	Return made up to 30/11/97; full list of members (7 pages)
23 December 1997	Return made up to 30/11/97; full list of members (7 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 December 1996	Return made up to 30/11/96; full list of members (7 pages)
24 December 1996	Ad 01/01/94--------- Â£ si 200@1 (2 pages)
24 December 1996	Return made up to 30/11/96; full list of members (7 pages)
24 December 1996	Ad 01/01/94--------- Â£ si 200@1 (2 pages)
13 November 1996	Return made up to 30/11/95; full list of members (8 pages)
13 November 1996	Return made up to 30/11/95; full list of members (8 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 February 1995	Return made up to 30/11/94; full list of members (6 pages)
4 February 1995	Return made up to 30/11/94; full list of members (6 pages)
30 November 1993	Incorporation (17 pages)
30 November 1993	Incorporation (17 pages)

Chiswick Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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