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Chiswick Place Residents Freeholds Limited

05181997

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sworn & Co, 194 Chiswick High Road, London, W4 1PD
Incorporated 16/07/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

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 24/05/2016

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 24/05/2016

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

Corporate Appointments Limited

corporate nominee director · Resigned 16/07/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 16/07/2004

Peter Myles Moran

director · Resigned 26/06/2007

Shaw & Company Property Management Limited

corporate secretary · Resigned 29/08/2007

Hml Company Secretarial Services

corporate secretary · Resigned 23/07/2008

Philip John Hudson

director · Resigned 09/09/2008

Ian Christopher Ainsworth

director · Resigned 09/09/2008

Michael John Stuart Cole

director · Resigned 13/09/2008

Michael Vass

director · Resigned 19/01/2010

Ian Tatterton

director · Resigned 10/03/2010

Michael Paul Newbigin

director · Resigned 05/07/2010

Richard Jordan

director · Resigned 01/07/2011

Richard Jordan

secretary · Resigned 01/07/2011

Hml Company Secretarial Services Ltd

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 05/04/2016

Angus Maclaren

director · Resigned 27/09/2017

Irina Chernyshova

director · Resigned 27/09/2017

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 25/06/2026

Denise Lynn Metcalfe

director · Resigned 25/06/2026

Charges1 outstanding

charge
outstanding

CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Created 15/02/2006Registered 23/02/2006

Change History

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

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