Introduction
Watch Company
C
CHISWICK WORKS MANAGEMENT LIMITED
CHISWICK WORKS MANAGEMENT LIMITED is an active company incorporated on 14 April 2021 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.. CHISWICK WORKS MANAGEMENT LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13332810
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 14 April 2021To: 9 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 14 Apr 2021
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
14 Apr 2021
Active
MURGIAN HEDGER, Samia Osman
ActiveLansdowne Road, LondonW11 3LW
Born November 1964
Director
Appointed 14 Apr 2021
MURGIAN HEDGER, Samia Osman
Lansdowne Road, LondonW11 3LW
Born November 1964
Director
14 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chiswick Works Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Chiswick Works Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
12
Description
Type
Date Filed
Document
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2021