MITCHELL HOUSE MANAGEMENT COMPANY (CHISWICK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lucy, Christopher Stephen
Born in April 1960
Individual (7 offsprings)
Officer
2023-08-08 ~ now
OF - Director → CIF 0
2
Hearn, Sam
Born in November 1953
Individual (1 offspring)
Officer
2013-02-01 ~ now
OF - Director → CIF 0
3
Mayes, David Robert
Born in April 1963
Individual (3 offsprings)
Officer
2023-08-06 ~ now
OF - Director → CIF 0

Ceased 16

1
Gilliat, Paul William
Company Director born in April 1938
Individual
Officer
~ 1992-07-20
OF - Director → CIF 0
2
Stokes, Siew Heoh
Radiographer born in February 1940
Individual
Officer
~ 2001-12-11
OF - Director → CIF 0
3
Bernstein, Amanda Rose
Advertising Executive born in April 1957
Individual
Officer
~ 1992-02-26
OF - Director → CIF 0
4
Mcgregor, Gerald Alexander Richard
Accountant born in November 1948
Individual (2 offsprings)
Officer
2011-01-27 ~ 2023-08-08
OF - Director → CIF 0
Mcgregor, Gerald Alexander Richard
Individual (2 offsprings)
Officer
2013-02-01 ~ 2023-08-08
OF - Secretary → CIF 0
5
Carter, Mark Aaron
Chartered Accountant born in June 1965
Individual
Officer
1992-07-20 ~ 1994-09-30
OF - Director → CIF 0
6
Pyne, Frances
Public Relations Manager born in February 1948
Individual
Officer
~ 2000-07-12
OF - Director → CIF 0
7
Wakefield, Amanda Therese
Nurse born in July 1960
Individual
Officer
~ 1993-07-05
OF - Director → CIF 0
8
Miller, Deborah Jean
Government Officer born in August 1960
Individual
Officer
~ 1992-02-26
OF - Director → CIF 0
9
Harris, Denise
Conference Organizer born in June 1956
Individual
Officer
1992-02-26 ~ 2009-01-07
OF - Director → CIF 0
10
Tobin, Julian Jacob
Individual
Officer
~ 1999-11-23
OF - Secretary → CIF 0
11
Drew, Barbara
Retired born in May 1930
Individual
Officer
1992-02-26 ~ 1993-06-30
OF - Director → CIF 0
12
Veitch, Robin Scott
Retired born in September 1941
Individual
Officer
2001-12-11 ~ 2013-05-16
OF - Director → CIF 0
13
D'olier, Joan Winifred
Director born in January 1943
Individual
Officer
2013-02-01 ~ 2023-08-08
OF - Director → CIF 0
14
Donald, Joan
Company Director born in January 1953
Individual
Officer
1997-05-26 ~ 1998-07-02
OF - Director → CIF 0
Donald, Joan
Property Manager born in January 1953
Individual
2001-12-11 ~ 2013-05-16
OF - Director → CIF 0
15
Beckwith, William John Malbisse
Computer Manager born in December 1934
Individual
Officer
~ 2013-01-31
OF - Director → CIF 0
Beckwith, William John Malbisse
Individual
Officer
1999-11-23 ~ 2013-01-31
OF - Secretary → CIF 0
16
O'sullivan, Kevin Michael
Chartered Accountant born in February 1948
Individual
Officer
~ 1992-02-26
OF - Director → CIF 0
O'sullivan, Kevin Michael
Accountant born in February 1948
Individual
2007-12-10 ~ 2013-05-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Debtors

21,104 GBP2024-09-30

39,080 GBP2023-09-30

Cash at bank and in hand

43,804 GBP2024-09-30

25,438 GBP2023-09-30

Current Assets

64,908 GBP2024-09-30

64,518 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-12,742 GBP2024-09-30

Net Current Assets/Liabilities

52,166 GBP2024-09-30

50,482 GBP2023-09-30

Equity

Called up share capital

23 GBP2024-09-30

23 GBP2023-09-30

Other miscellaneous reserve

52,143 GBP2024-09-30

50,459 GBP2023-09-30

Equity

52,166 GBP2024-09-30

50,482 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Other Debtors

Amounts falling due within one year

21,104 GBP2024-09-30

39,080 GBP2023-09-30

Other Creditors

Current

12,742 GBP2024-09-30

14,036 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

23 shares2024-09-30

23 shares2023-09-30

MITCHELL HOUSE MANAGEMENT COMPANY (CHISWICK) LIMITED
Info
Registered number 02140982
Mitchell House, 433 Chiswick High Road, London W4 4AU
PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.