Introduction
Watch Company
C
CHISWICK QUAY HOLDINGS LTD
CHISWICK QUAY HOLDINGS LTD is an active company incorporated on 20 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHISWICK QUAY HOLDINGS LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11837017
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
38 Chiswick Quay London, W4 3UR,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUDOLF, Claudie Lucienne Marcelle
ActiveChiswick Quay, LondonW4 3UR
Born July 1930
Director
Appointed 20 Feb 2019
RUDOLF, Claudie Lucienne Marcelle
Chiswick Quay, LondonW4 3UR
Born July 1930
Director
20 Feb 2019
Active
RUDOLF, Noel De Montjoie, Dr
ActiveChiswick Quay, LondonW4 3UR
Born November 1932
Director
Appointed 20 Feb 2019
RUDOLF, Noel De Montjoie, Dr
Chiswick Quay, LondonW4 3UR
Born November 1932
Director
20 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Noel De Montjoie Rudolf
ActiveChiswick Quay, LondonW4 3UR
Born November 1932
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Feb 2019
Dr Noel De Montjoie Rudolf
Chiswick Quay, LondonW4 3UR
Born November 1932
Ownership of shares 25 to 50 percent
20 Feb 2019
Active
Mrs Claudie Lucienne Marcelle Rudolf
ActiveChiswick Quay, LondonW4 3UR
Born July 1930
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Feb 2019
Mrs Claudie Lucienne Marcelle Rudolf
Chiswick Quay, LondonW4 3UR
Born July 1930
Ownership of shares 25 to 50 percent
20 Feb 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2025
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2019