Introduction
Watch Company
A
ACH CHISWICK LIMITED
ACH CHISWICK LIMITED is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACH CHISWICK LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11876493
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 14 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
72 Fielding Road London, W4 1DB,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NORTON, Christopher
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 12 Mar 2019
NORTON, Christopher
Fielding Road, LondonW4 1DB
Born July 1965
Director
12 Mar 2019
Active
OFFER, Andrew
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 12 Mar 2019
OFFER, Andrew
Fielding Road, LondonW4 1DB
Born January 1966
Director
12 Mar 2019
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 12 Mar 2019
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
12 Mar 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harant Pal Singh
ActiveFielding Road, LondonW4 1DB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2019
Mr Harant Pal Singh
Fielding Road, LondonW4 1DB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2019
Active
Mr Christopher Norton
ActiveFielding Road, LondonW4 1DB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2019
Mr Christopher Norton
Fielding Road, LondonW4 1DB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2019
Active
Mr Andrew Offer
ActiveFielding Road, LondonW4 1DB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2019
Mr Andrew Offer
Fielding Road, LondonW4 1DB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 June 2021
10 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2019