CHISWICK ESTATES LIMITED

Key Data

Status

Active

Company No.

07598377

Incorporation date

11/04/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2011)

30/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

26/11/2024

Registration of charge 075983770003, created on 2024-11-22

View PDF (44 pages)

01/08/2024

Previous accounting period shortened from 2024-05-24 to 2024-01-31

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-05-24

View PDF (16 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

08/06/2023

Previous accounting period extended from 2023-03-31 to 2023-05-24

View PDF (1 pages)

06/06/2023

Full accounts made up to 2022-04-02

View PDF (19 pages)

05/06/2023

Resolutions

View PDF (2 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (20 pages)

01/06/2023

Registration of charge 075983770002, created on 2023-05-24

View PDF (41 pages)

26/05/2023

Registered office address changed from Harvey Nichols Harriet Walk London SW1X 7RJ England to 7 Queens Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Mr Kunal Hasmukh Rawal as a director on 2023-05-24

View PDF (2 pages)

26/05/2023

Notification of Chiswick Estates Freehold Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

26/05/2023

Termination of appointment of Dickson Pearson Guanda Poon as a director on 2023-05-24

View PDF (1 pages)

26/05/2023

Cessation of Harvey Nichols Group Limited as a person with significant control on 2023-05-24

View PDF (1 pages)

26/05/2023

Termination of appointment of Graham John Edgerton as a director on 2023-05-24

View PDF (1 pages)

26/05/2023

Termination of appointment of Manju Malhotra as a director on 2023-05-24

View PDF (1 pages)

25/05/2023

Registration of charge 075983770001, created on 2023-05-24

View PDF (42 pages)

04/05/2023

Resolutions

View PDF (2 pages)

04/05/2023

Solvency Statement dated 05/03/23

View PDF (1 pages)

04/05/2023

Statement by Directors

View PDF (2 pages)

04/05/2023

Statement of capital on 2023-05-04

View PDF (5 pages)

01/12/2022

Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk London SW1X 7RJ on 2022-12-01

View PDF (1 pages)

29/11/2022

Appointment of Mr Graham John Edgerton as a director on 2022-11-28

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2021-03-27

View PDF (21 pages)

30/07/2021

Full accounts made up to 2020-03-28

View PDF (20 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

31/12/2019

Director's details changed for Dikcon Pearson Guanda Poon on 2019-12-20

View PDF (2 pages)

31/12/2019

Appointment of Dikcon Pearson Guanda Poon as a director on 2019-12-20

View PDF (2 pages)

30/12/2019

Termination of appointment of Daniela Francesca Rinaldi as a director on 2019-12-20

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-03-30

View PDF (20 pages)

19/08/2019

Termination of appointment of Barry Tallintire as a director on 2019-08-16

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Stacey Lee Cartwright as a director on 2018-04-30

View PDF (1 pages)

09/01/2018

Appointment of Daniela Francesca Rinaldi as a director on 2018-01-01

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-04-01

View PDF (19 pages)

24/07/2017

Notification of Harvey Nichols Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

23/12/2016

Full accounts made up to 2016-04-02

View PDF (21 pages)

26/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

04/01/2016

Full accounts made up to 2015-03-28

View PDF (14 pages)

22/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

27/11/2014

Full accounts made up to 2014-03-29

View PDF (14 pages)

24/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

02/04/2014

Termination of appointment of Joseph Wan as a director

View PDF (1 pages)

18/02/2014

Appointment of Stacey Lee Cartwright as a director

View PDF (2 pages)

24/12/2013

Miscellaneous

View PDF (1 pages)

16/08/2013

Full accounts made up to 2013-03-30

View PDF (14 pages)

05/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

14/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

13/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

13/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

19/04/2012

Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom

View PDF (1 pages)

19/04/2012

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

17/04/2012

Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ United Kingdom on 2012-04-17

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

26/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2011

Register inspection address has been changed

View PDF (1 pages)

09/06/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

11/04/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Kunal Hasmukh Rawal	Director	24/05/2023 - Present	30
Edgerton, Graham John	Director	28/11/2022 - 24/05/2023	34
Malhotra, Manju	Director	11/04/2011 - 24/05/2023	18
Poon, Dickson Pearson Guanda	Director	20/12/2019 - 24/05/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHISWICK ESTATES LIMITED

CHISWICK ESTATES LIMITED is an(a) Active company incorporated on 11/04/2011 with the registered office located at 7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHISWICK ESTATES LIMITED?

CHISWICK ESTATES LIMITED is currently Active. It was registered on 11/04/2011 .

Where is CHISWICK ESTATES LIMITED located?

CHISWICK ESTATES LIMITED is registered at 7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE.

What does CHISWICK ESTATES LIMITED do?

CHISWICK ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHISWICK ESTATES LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-01-31.