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Chiswick Place Residents Management Company Limited

02330651

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sworn & Co, 194 Chiswick High Road, London, W4 1PD
Incorporated 22/12/1988

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Timothy Sworn

secretary · Since 03/12/2013

Mr Simon Andrew Jonathan Dismore

director · Since 23/05/2016

NOT KNOWN

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Martin David Peck

director · Since 08/12/2017

NOT KNOWN

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mr Andrey Nikolaev

director · Since 05/01/2024

NOT KNOWN

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Timothy Sworn

secretary · Since 03/12/2013

Simon Andrew Jonathan Dismore

director · Since 23/05/2016

British · United Kingdom · Age 70

Martin David Peck

director · Since 08/12/2017

British · England · Age 63

Andrey Nikolaev

director · Since 05/01/2024

British · England · Age 50

Former

Jeremy John Champion

secretary · Resigned 23/03/1993

Peter Charles Arthur Wilkinson

director · Resigned 07/12/1993

David Christopher Cummings

director · Resigned 07/12/1993

Trevor Alexander Sawyer

director · Resigned 07/12/1993

Ann Mary Denison

director · Resigned 17/01/1995

Harold Edward Cornforth

secretary · Resigned 01/03/1996

Tomislav Arsenovic

director · Resigned 16/04/1996

Emma Louise Bhar

director · Resigned 23/04/1996

Reginald Edmund George

director · Resigned 22/04/1997

Bina Pandit

director · Resigned 22/04/1997

Barry Joseph Hankins0n

director · Resigned 06/07/1998

Patricia Ann Vivian

director · Resigned 27/07/1998

Laura Ann Morgan

director · Resigned 20/05/1999

Hugh Claude Chauvel

director · Resigned 31/03/2000

Christine Reside

director · Resigned 08/11/2000

Peverel Om Limited

corporate secretary · Resigned 23/04/2002

Gregory Ivor Smith

director · Resigned 31/08/2002

James Reside

director · Resigned 07/06/2004

Ian David Bloom

director · Resigned 12/09/2004

Shaw & Company

corporate secretary · Resigned 23/01/2007

Peter Myles Moran

director · Resigned 26/06/2007

Philip John Hudson

director · Resigned 19/05/2008

Michael John Stuart Cole

director · Resigned 15/09/2008

Ian Christopher Ainsworth

director · Resigned 15/09/2008

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Michael Vass

director · Resigned 31/12/2009

Richard Jordan

director · Resigned 08/08/2011

Ian Tatterton

director · Resigned 13/09/2011

Michael Paul Newbigin

director · Resigned 13/09/2011

Hml Company Secretarial Services Limited

corporate secretary · Resigned 21/11/2013

Peter Dyer

director · Resigned 31/01/2015

Bina Pandit

director · Resigned 03/03/2016

Christian Alexander Harper

director · Resigned 03/03/2016

Christine Millicent Wilkinson

director · Resigned 04/04/2016

Angus Maclaren

director · Resigned 27/09/2017

Irina Chernysova

director · Resigned 27/09/2017

Michael John Stuart Cole

director · Resigned 14/12/2017

Laura Natalie Arthurton

director · Resigned 02/09/2020

Irina Chernyshova

director · Resigned 24/06/2021

John Oldham

director · Resigned 14/06/2023

Michael Graham Dance

director · Resigned 15/10/2024

Denise Lynn Metcalfe

director · Resigned 16/03/2026

Change History

officer appointedSWORN, Timothy
2026-07-22
officer appointedDISMORE, Simon Andrew Jonathan
2026-07-22
officer appointedNIKOLAEV, Andrey
2026-07-22
officer appointedPECK, Martin David
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Sworn & Co
2026-07-22

SWORN & CO

post townLondon
2026-07-22

LONDON