About

Registered Number: 06539007
Date of Incorporation: 19/03/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: 88c Thornton Avenue Thornton Avenue, London, W4 1QQ,

 

Having been setup in 2008, 124 Devonshire Road (Chiswick) Freehold Ltd have registered office in London, it has a status of "Active". The company has 6 directors listed as Chilton, Karen, Chilton, Karen, Millar, Deirdre Margaret, Faustmann, Michelle Johanna, Faustmann, Michelle Johanna, Fulcher, Kate Elizabeth. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILTON, Karen 01 November 2016 - 1
MILLAR, Deirdre Margaret 19 March 2008 - 1
FAUSTMANN, Michelle Johanna 28 January 2016 01 November 2016 1
FULCHER, Kate Elizabeth 19 March 2008 30 January 2016 1
Secretary Name Appointed Resigned Total Appointments
CHILTON, Karen 01 November 2016 - 1
FAUSTMANN, Michelle Johanna 28 January 2016 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2020
CS01 - N/A 07 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 27 April 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 23 January 2017
AD01 - Change of registered office address 05 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AP01 - Appointment of director 01 November 2016
AP03 - Appointment of secretary 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 03 April 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 28 January 2016
AP03 - Appointment of secretary 28 January 2016
RESOLUTIONS - N/A 30 November 2015
SH01 - Return of Allotment of shares 29 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 03 December 2014
AD01 - Change of registered office address 26 June 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AD01 - Change of registered office address 08 August 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 13 February 2011
AR01 - Annual Return 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.