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CHISWICK FURNITURE GALLERIES LIMITED

Learn more about CHISWICK FURNITURE GALLERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 GRAVEL CLOSE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3JQ

CHISWICK FURNITURE GALLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00236592
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHISWICK FURNITURE GALLERIES LIMITED is a Private Limited Company, registration number 00236592, established in United Kingdom on the 22. January 1929. The company is now active. The company has been in business for 87 years and 10 months. The company is based on 26 GRAVEL CLOSE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3JQ. Business of the company CHISWICK FURNITURE GALLERIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PATRICK O'SHEA" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CHISWICK FURNITURE GALLERIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PATRICK O'SHEA
Form type: AP01
Date: 2016.02.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SHEA
Form type: TM01
Date: 2015.12.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA
Form type: AP01
Date: 2014.11.28
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SECRETARY APPOINTED MR PAUL JOHN LEO
Form type: AP03
Date: 2014.11.27
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APPOINTMENT TERMINATED, SECRETARY PAMELA LEO
Form type: TM02
Date: 2014.11.27
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APPOINTMENT TERMINATED, SECRETARY PAMELA LEO
Form type: TM02
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, GREEN SHUTTERS, 7 GRENFELL ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BP
Form type: AD01
Date: 2014.11.27
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA
Form type: AP01
Date: 2014.02.11
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DIRECTOR APPOINTED MR PAUL LEO
Form type: AP01
Date: 2014.02.07
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DIRECTOR APPOINTED MR CHRISTOPHER ALUN LEO
Form type: AP01
Date: 2014.02.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR MAURICE LEO
Form type: TM01
Date: 2012.01.03
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA AGNES LEO / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LEO / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN LEO / 01/10/2009
Form type: CH01
Date: 2010.01.22
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON W3 6AY
Form type: 287
Date: 2003.05.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.26
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REGISTERED OFFICE CHANGED ON 21/11/96 FROM:, LLOYDS BANK CHAMBERS, 310/312 CHISWICK HIGH ROAD, LONDON, W4 1NR
Form type: 287
Date: 1996.11.21
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.09
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL JOHN LEO (current)
Secretary, 2014.09.15
26 GRAVEL CLOSE DOWNTON , SALISBURY
SP5 3JQ, WILTSHIRE
ENGLAND
CHRISTOPHER ALUN LEO (current)
Director, PROPERTY MANAGER, 2014.01.08
26 GRAVEL CLOSE DOWNTON , SALISBURY
SP5 3JQ, WILTSHIRE
ENGLAND
JEAN LEO (current)
Director, TEACHER, 1991.12.31
12 THE PITCHENS WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
PAMELA AGNES LEO (current)
Director, COMPANY DIRECTOR, 1991.12.31
7 GRENFELL ROAD , BEACONSFIELD
HP9 2BP, BUCKINGHAMSHIRE
PAUL JOHN LEO (current)
Director, BUSINESS CONSULTANT, 2014.01.08
26 GRAVEL CLOSE DOWNTON , SALISBURY
SP5 3JG, WILTSHIRE
ENGLAND
PATRICK JOSEPH O'SHEA (current)
Director, COMPANY DIRECTOR, 2016.02.05
26 GRAVEL CLOSE DOWNTON , SALISBURY
SP5 3JQ, WILTSHIRE
LEWIS LEO (resigned)
Secretary, 1991.12.31 - 2006.09.04
12 THE PITCHENS WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
PAMELA AGNES LEO (resigned)
Secretary, 2006.10.11 - 2014.09.15
GREEN SHUTTERS 7 GRENFELL ROAD , BEACONSFIELD
HP9 2BP, BUCKINGHAMSHIRE
LEWIS LEO (resigned)
Director, RETIRED SHOP FITTER, 1991.12.31 - 2006.09.04
12 THE PITCHENS WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
MAURICE LEO (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2011.06.02
7 GRENFELL ROAD , BEACONSFIELD
HP9 2BP, BUCKINGHAMSHIRE
PATRICK JOSEPH O'SHEA (resigned)
Director, CONSULTANT, 2014.01.08 - 2015.11.01
26 GRAVEL CLOSE DOWNTON , SALISBURY
SP5 3JQ, WILTSHIRE
ENGLAND
Date 2015.03.31 2014.03.31
Fixed Assets £ 161,625 - 0.41 % £ 162,298
Tangible Fixed Assets £ 161,625 - 0.41 % £ 162,298
Current Assets £ 114,882 - 7.8 % £ 124,598
Tangible Fixed Assets Depreciation £ 54,487 + 1.25 % £ 53,814
Debtors £ 19,575
Shareholder Funds £ 221,320 - 10.95 % £ 248,530
Profit Loss Account Reserve £ 220,320 - 10.99 % £ 247,530
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 221,320 - 10.95 % £ 248,530
Total Assets Less Current Liabilities £ 221,320 - 10.95 % £ 248,530
Net Current Assets Liabilities £ 59,695 - 30.77 % £ 86,232
Creditors Due Within One Year £ 55,187 + 43.84 % £ 38,366
Cash Bank In Hand £ 95,307 - 23.51 % £ 124,598
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 216,112 £ 216,112

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Information about the Private Limited Company CHISWICK FURNITURE GALLERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data