About

Registered Number: 05415279
Date of Incorporation: 06/04/2005 (19 years ago)
Company Status: Active
Registered Address: Flat 3 Kenilworth House, Grosvenor Road, Chiswick London, W4 4EJ

 

Kenilworth House, Chiswick Ltd was setup in 2005, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VADGAMA, Vina 06 April 2005 - 1
VICIC, Catherine Louise Mcmanus 06 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HICKEY, Paul Anthony 18 July 2006 - 1
GRISDALE, Jonathan James Gerard 06 April 2005 18 July 2006 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 16 September 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 16 September 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 24 September 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
363s - Annual Return 16 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.