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Chiswick Gate Residents Management Company Limited

09727804

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 11/08/2015

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

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

Officers

Jtc (Uk) Limited

secretary · Since 01/06/2023

BRITISH

Also on 395 other boards

Mr Stephen Michael Elliott

director · Since 24/06/2026

BRITISH · ENGLAND · Age 53

Timothy Michael David Lake

director · Since 24/06/2026

BRITISH · ENGLAND · Age 70

Jtc (Uk) Limited

corporate secretary · Since 01/06/2023

Reg: 04301763

Also on 395 other boards

Timothy Michael David Lake

director · Since 24/06/2026

British · England · Age 70

Stephen Michael Elliott

director · Since 24/06/2026

British · England · Age 53

Former

Sharon Theresa Higgs

director · Resigned 08/07/2021

Ch (Nominees) One Limited

corporate director · Resigned 31/10/2021

Ch Nominees (Two) Limited

corporate director · Resigned 31/10/2021

Daniel Jason Rowland

director · Resigned 31/05/2023

Ch Registrars Limited

corporate secretary · Resigned 01/06/2023

Allen Edmond Michaels

director · Resigned 24/06/2026

Mr Allen Edmond Michaels

director · Resigned 24/06/2026

Persons with Significant Control

Berkeley Homes (West London) Limited

75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 02660063 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Higgins Homes Plc

Ceased 06/04/2016

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Scalpel, 18th Floor
2026-07-22

THE SCALPEL, 18TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedJTC (UK) LIMITED
2026-07-22
officer appointedELLIOTT, Stephen Michael
2026-07-22
officer appointedLAKE, Timothy Michael David
2026-07-22