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The Gatehouse (Chiswick) Management Company Limited

05578811

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 The Mall, London, W5 2PJ
Incorporated 29/09/2005

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

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

Officers

Ben Leon Schlesinger

director · Since 03/02/2011

Australian · England · Age 48

Jonathan See-Yeong Mun

director · Since 05/11/2013

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee director · Resigned 29/09/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/09/2005

Instant Companies Limited

corporate nominee director · Resigned 29/09/2005

Nicholas James Philip Bisland

director · Resigned 20/07/2007

Kelly Spencer

director · Resigned 20/07/2007

Susan Elizabeth Jacquest

director · Resigned 20/07/2007

Nicholas James Philip Bisland

secretary · Resigned 20/07/2007

Brendon Christopher Smith

secretary · Resigned 03/02/2011

Brendon Christopher Smith

director · Resigned 17/02/2011

Jonathan Mun

director · Resigned 17/02/2011

Wendy Fenemore

director · Resigned 01/07/2013

Liam O'Sullivan

secretary · Resigned 30/09/2017

Josephine Fear

director · Resigned 20/05/2021

Gh Property Management Services Limited

corporate secretary · Resigned 05/11/2021

Scott Shields

director · Resigned 02/11/2023

Innovus Company Secretaries Limited

corporate secretary · Resigned 23/04/2025

PSC Statements

no individual or entity with signficant control· 29/09/2016

Change History

officer appointedMUN, Jonathan See-Yeong
2026-05-11
officer appointedSCHLESINGER, Ben Leon
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line15 The Mall
2026-05-11

5 THE MALL

post townLondon
2026-05-11

LONDON

CompanyRankvs 61146+ SIC 98000 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

EstimatesDerived

YearCurrent Ratio
2022Infinity

Derived from filed accounts. Not audited figures.

Filing History92 filings

DISS40

gazette filings brought up to date

27/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20263 pages · PDF
Director details changed

change person director company with change date

20/01/20262 pages · PDF
GAZ1

gazette notice compulsory

16/12/20251 page · PDF
TM02

termination secretary company with name termination date

01/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20252 pages · PDF
AP04

appoint corporate secretary company with name date

27/09/20242 pages · PDF
TM02

termination secretary company with name termination date

27/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

18/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
AP03

appoint person secretary company with name date

01/08/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20221 page · PDF
TM02

termination secretary company with name termination date

16/11/20211 page · PDF
CH04

change corporate secretary company with change date

08/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20212 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/10/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20202 pages · PDF
Director appointed

appoint person director company with name date

16/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20173 pages · PDF
AP04

appoint corporate secretary company with name date

30/09/20172 pages · PDF
TM02

termination secretary company with name termination date

30/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20147 pages · PDF
Director appointed

appoint person director company with name

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20135 pages · PDF
Director resigned

termination director company with name

20/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20116 pages · PDF
Address changed

change registered office address company with date old address

06/10/20111 page · PDF
AP03

appoint person secretary company with name

06/10/20111 page · PDF
Director appointed

appoint person director company with name

30/03/20112 pages · PDF
Director resigned

termination director company with name

17/02/20111 page · PDF
Director resigned

termination director company with name

17/02/20111 page · PDF
Director appointed

appoint person director company with name

03/02/20112 pages · PDF
TM02

termination secretary company with name

03/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20114 pages · PDF
Address changed

change registered office address company with date old address

01/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20107 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20104 pages · PDF
363a

legacy

01/10/20098 pages · PDF
353

legacy

01/10/20091 page · PDF
190

legacy

01/10/20091 page · PDF
288c

legacy

01/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20093 pages · PDF
363a

legacy

06/10/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20083 pages · PDF
363a

legacy

08/10/20075 pages · PDF
288a

legacy

31/08/20072 pages · PDF
287

legacy

13/08/20071 page · PDF
288b

legacy

13/08/20071 page · PDF
288b

legacy

13/08/20071 page · PDF
288b

legacy

13/08/20071 page · PDF
288a

legacy

13/08/20072 pages · PDF
288a

legacy

13/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20074 pages · PDF
88(2)R

legacy

02/04/20073 pages · PDF
363s

legacy

13/11/20067 pages · PDF
288c

legacy

11/04/20061 page · PDF
288b

legacy

11/10/20051 page · PDF
288b

legacy

11/10/20051 page · PDF
288a

legacy

11/10/20052 pages · PDF
288a

legacy

11/10/20052 pages · PDF
288a

legacy

11/10/20052 pages · PDF
RESOLUTIONS

resolution

11/10/2005PDF
RESOLUTIONS

resolution

11/10/2005PDF
RESOLUTIONS

resolution

11/10/2005PDF
RESOLUTIONS

resolution

11/10/20051 page · PDF
Incorporated

incorporation company

29/09/200518 pages · PDF