MITCHELL HOUSE MANAGEMENT COMPANY (CHISWICK) LIMITED (02140982)

MITCHELL HOUSE MANAGEMENT COMPANY (CHISWICK) LIMITED

Company summary

Company number: 02140982
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: Mitchell House, 433 Chiswick High Road, London, W4 4AU
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mitchell House, 433 Chiswick High Road, London, W4 4AU
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARN, Sam ACTIVE	Director	01 Feb 2013		England	November 1953	Mitchell House, 433 Chiswick High Road, London, W4 4AU
LUCY, Christopher Stephen ACTIVE	Director	08 Aug 2023		England	April 1960	Mitchell House, 433 Chiswick High Road, London, W4 4AU
MAYES, David Robert ACTIVE	Director	06 Aug 2023		England	April 1963	Mitchell House, 433 Chiswick High Road, London, W4 4AU
BECKWITH, William John Malbisse RESIGNED	Secretary	23 Nov 1999	31 Jan 2013			Mitchell House, 433 Chiswick High Road, London, W4 4AU
MCGREGOR, Gerald Alexander Richard RESIGNED	Secretary	01 Feb 2013	08 Aug 2023			Mitchell House, 433 Chiswick High Road, London, W4 4AU
TOBIN, Julian Jacob RESIGNED	Secretary		23 Nov 1999			18 Eton Villas, Hampstead, London, NW3 4SG
BECKWITH, William John Malbisse RESIGNED	Director		31 Jan 2013	England	December 1934	Mitchell House, 433 Chiswick High Road, London, W4 4AU
BERNSTEIN, Amanda Rose RESIGNED	Director		26 Feb 1992		April 1957	Flat 16 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU
CARTER, Mark Aaron RESIGNED	Director	20 Jul 1992	30 Sep 1994		June 1965	17 Mitchell House, 2a Oxford Road Northy Chiswick, London, W4 4DL
D'OLIER, Joan Winifred RESIGNED	Director	01 Feb 2013	08 Aug 2023	England	January 1943	Mitchell House, 433 Chiswick High Road, London, W4 4AU
DONALD, Joan RESIGNED	Director	11 Dec 2001	16 May 2013	England	January 1953	Mitchell House, 433 Chiswick High Road, London, W4 4AU
DONALD, Joan RESIGNED	Director	26 May 1997	02 Jul 1998	England	January 1953	13 Mitchell House, 2a Oxford Road North Chiswick, London, W4 4DT
DREW, Barbara RESIGNED	Director	26 Feb 1992	30 Jun 1993		May 1930	2 Mitchell House, 2a Oxford Road North Chiswick, London, W4 4DT
GILLIAT, Paul William RESIGNED	Director		20 Jul 1992		April 1938	Flat 14 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU
HARRIS, Denise RESIGNED	Director	26 Feb 1992	07 Jan 2009		June 1956	9 Mitchell House, 2a Oxford Road North, Chiswick, London, W4 4DT
MCGREGOR, Gerald Alexander Richard RESIGNED	Director	27 Jan 2011	08 Aug 2023	England	November 1948	Mitchell House, 433 Chiswick High Road, London, W4 4AU
MILLER, Deborah Jean RESIGNED	Director		26 Feb 1992		August 1960	Flat 13 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU
O'SULLIVAN, Kevin Michael RESIGNED	Director	10 Dec 2007	16 May 2013	England	February 1948	Mitchell House, 433 Chiswick High Road, London, W4 4AU
O'SULLIVAN, Kevin Michael RESIGNED	Director		26 Feb 1992	England	February 1948	Flat 1 Mitchell House, 2a Oxford Road North, London, W4 4DT
PYNE, Frances RESIGNED	Director		12 Jul 2000		February 1948	19 Mitchell House Oxford Road North, Chiswick, London, W4 4PL
STOKES, Siew Heoh RESIGNED	Director		11 Dec 2001		February 1940	Flat 3 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU
VEITCH, Robin Scott RESIGNED	Director	11 Dec 2001	16 May 2013	England	September 1941	Mitchell House, 433 Chiswick High Road, London, W4 4AU
WAKEFIELD, Amanda Therese RESIGNED	Director		05 Jul 1993		July 1960	Flat 12 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU

HEARN, Sam ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: November 1953
Address: Mitchell House, 433 Chiswick High Road, London, W4 4AU

LUCY, Christopher Stephen ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: England
Date of birth: April 1960
Address: Mitchell House, 433 Chiswick High Road, London, W4 4AU

MAYES, David Robert ACTIVE
Role: Director
Appointed on: 06 Aug 2023
Country of Residence: England
Date of birth: April 1963
Address: Mitchell House, 433 Chiswick High Road, London, W4 4AU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HEARN, Sam ACTIVE

Director

01 Feb 2013

England

November 1953

Mitchell House, 433 Chiswick High Road, London, W4 4AU

LUCY, Christopher Stephen ACTIVE

Director

08 Aug 2023

England

April 1960

Mitchell House, 433 Chiswick High Road, London, W4 4AU

MAYES, David Robert ACTIVE

Director

06 Aug 2023

England

April 1963

Mitchell House, 433 Chiswick High Road, London, W4 4AU

BECKWITH, William John Malbisse RESIGNED

Secretary

23 Nov 1999

31 Jan 2013

Mitchell House, 433 Chiswick High Road, London, W4 4AU

MCGREGOR, Gerald Alexander Richard RESIGNED

Secretary

01 Feb 2013

08 Aug 2023

Mitchell House, 433 Chiswick High Road, London, W4 4AU

TOBIN, Julian Jacob RESIGNED

Secretary

23 Nov 1999

18 Eton Villas, Hampstead, London, NW3 4SG

BECKWITH, William John Malbisse RESIGNED

Director

31 Jan 2013

England

December 1934

Mitchell House, 433 Chiswick High Road, London, W4 4AU

BERNSTEIN, Amanda Rose RESIGNED

Director

26 Feb 1992

April 1957

Flat 16 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU

CARTER, Mark Aaron RESIGNED

Director

20 Jul 1992

30 Sep 1994

June 1965

17 Mitchell House, 2a Oxford Road Northy Chiswick, London, W4 4DL

D'OLIER, Joan Winifred RESIGNED

Director

01 Feb 2013

08 Aug 2023

England

January 1943

Mitchell House, 433 Chiswick High Road, London, W4 4AU

DONALD, Joan RESIGNED

Director

11 Dec 2001

16 May 2013

England

January 1953

Mitchell House, 433 Chiswick High Road, London, W4 4AU

DONALD, Joan RESIGNED

Director

26 May 1997

02 Jul 1998

England

January 1953

13 Mitchell House, 2a Oxford Road North Chiswick, London, W4 4DT

DREW, Barbara RESIGNED

Director

26 Feb 1992

30 Jun 1993

May 1930

2 Mitchell House, 2a Oxford Road North Chiswick, London, W4 4DT

GILLIAT, Paul William RESIGNED

Director

20 Jul 1992

April 1938

Flat 14 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU

HARRIS, Denise RESIGNED

Director

26 Feb 1992

07 Jan 2009

June 1956

9 Mitchell House, 2a Oxford Road North, Chiswick, London, W4 4DT

MCGREGOR, Gerald Alexander Richard RESIGNED

Director

27 Jan 2011

08 Aug 2023

England

November 1948

Mitchell House, 433 Chiswick High Road, London, W4 4AU

MILLER, Deborah Jean RESIGNED

Director

26 Feb 1992

August 1960

Flat 13 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU

O'SULLIVAN, Kevin Michael RESIGNED

Director

10 Dec 2007

16 May 2013

England

February 1948

Mitchell House, 433 Chiswick High Road, London, W4 4AU

O'SULLIVAN, Kevin Michael RESIGNED

Director

26 Feb 1992

England

February 1948

Flat 1 Mitchell House, 2a Oxford Road North, London, W4 4DT

PYNE, Frances RESIGNED

Director

12 Jul 2000

February 1948

19 Mitchell House Oxford Road North, Chiswick, London, W4 4PL

STOKES, Siew Heoh RESIGNED

Director

11 Dec 2001

February 1940

Flat 3 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU

VEITCH, Robin Scott RESIGNED

Director

11 Dec 2001

16 May 2013

England

September 1941

Mitchell House, 433 Chiswick High Road, London, W4 4AU

WAKEFIELD, Amanda Therese RESIGNED

Director

05 Jul 1993

July 1960

Flat 12 Mitchell House, 433 Chiswick High Road Chiswick, London, W4 4AU