CHISWICK PARK ESTATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03851841

Incorporation date

01/10/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1999)

09/01/2026

Amended full accounts made up to 2024-12-31

View PDF (21 pages)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

12/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

19/05/2025

Registration of charge 038518410009, created on 2025-05-14

View PDF (23 pages)

19/05/2025

Registration of charge 038518410010, created on 2025-05-14

View PDF (19 pages)

10/01/2025

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

10/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

09/12/2024

Cessation of Stephen Allen Schwarzman as a person with significant control on 2016-04-06

View PDF (1 pages)

03/10/2024

Cessation of Stephen Allen Schwarzman as a person with significant control on 2016-04-06

View PDF (1 pages)

03/10/2024

Notification of Stephen Allen Schwarzman as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2024

Withdrawal of a person with significant control statement on 2024-10-01

View PDF (2 pages)

01/10/2024

Notification of Stephen Allen Schwarzman as a person with significant control on 2016-04-06

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

13/05/2024

Appointment of Mr Adam Beech Penney as a director on 2024-05-09

View PDF (2 pages)

13/05/2024

Appointment of Mr Craig Davis as a director on 2024-05-09

View PDF (2 pages)

22/12/2023

Termination of appointment of James Lock as a director on 2023-12-15

View PDF (1 pages)

22/12/2023

Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-12-15

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

24/10/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24

View PDF (1 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

25/02/2022

Termination of appointment of Peter Paul Bingel as a secretary on 2022-02-23

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

04/08/2021

Termination of appointment of Emma Jane Morton as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Appointment of Daniel Alexander Brown as a director on 2021-07-16

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

24/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

02/12/2020

Auditor's resignation

View PDF (1 pages)

28/07/2020

Appointment of Mrs Emma Jane Morton as a director on 2020-07-22

View PDF (2 pages)

21/07/2020

Termination of appointment of Raymond Annel Marquis as a director on 2020-07-20

View PDF (1 pages)

15/07/2020

Registration of charge 038518410008, created on 2020-07-15

View PDF (25 pages)

02/04/2020

Registration of charge 038518410007, created on 2020-03-23

View PDF (47 pages)

30/03/2020

Registration of charge 038518410006, created on 2020-03-23

View PDF (78 pages)

27/03/2020

Registration of charge 038518410005, created on 2020-03-23

View PDF (34 pages)

29/11/2019

Registered office address changed from 12 st. James's Square 12 st James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 2019-11-29

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

29/11/2019

Registered office address changed from 40 Berkeley Square London W1J 5AL to 12 st. James's Square 12 st James's Square London SW1Y 4LB on 2019-11-29

View PDF (1 pages)

29/11/2019

Appointment of Mr Raymond Annel Marquis as a director on 2019-11-15

View PDF (2 pages)

29/11/2019

Termination of appointment of Vasilev Panayot Kostadinov as a director on 2019-11-15

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/01/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

22/02/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (3 pages)

21/12/2016

Appointment of Vasilev Panayot Kostadinov as a director on 2016-10-17

View PDF (3 pages)

21/12/2016

Termination of appointment of Michael John Pegler as a director on 2016-10-17

View PDF (2 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

11/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/05/2015

Registration of charge 038518410004, created on 2015-04-30

View PDF (63 pages)

05/05/2015

Satisfaction of charge 038518410003 in full

View PDF (1 pages)

18/02/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/01/2014

Resolutions

View PDF (15 pages)

02/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/05/2013

Registration of charge 038518410003

View PDF (63 pages)

15/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

15/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

12/12/2012

Director's details changed for Mr James Lock on 2012-12-11

View PDF (2 pages)

12/12/2012

Secretary's details changed for Peter Paul Bingel on 2012-12-10

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

27/09/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

02/04/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (15 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

06/12/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (3 pages)

15/06/2011

Appointment of Mr Guy Lukin Rudd as a director

View PDF (3 pages)

26/05/2011

Appointment of Peter Paul Bingel as a secretary

View PDF (3 pages)

26/05/2011

Termination of appointment of Aberdeen Asset Management Plc as a secretary

View PDF (2 pages)

26/05/2011

Appointment of James Lock as a director

View PDF (3 pages)

26/05/2011

Appointment of Mr Michael John Pegler as a director

View PDF (3 pages)

26/05/2011

Termination of appointment of Graham Hardie as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Jane Gravestock as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Kay Chaston as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Ronald German as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Henry Williams as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Henry Williams as a director

View PDF (2 pages)

20/05/2011

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England on 2011-05-20

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (16 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (44 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

22/07/2010

Resolutions

View PDF (17 pages)

04/02/2010

Registered office address changed from 1 Bow Churchyard London EC4M 9HH on 2010-02-04

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

01/12/2009

Termination of appointment of Michael Clarke as a director

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (7 pages)

30/11/2009

Director's details changed for Jane Mary Anne Gravestock on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Michael John Clarke on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Ronald Ian German on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Henry Griffith Rees Williams on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Kay Patricia Chaston on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Graham David Hardie on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Aberdeen Asset Management Plc on 2009-11-24

View PDF (2 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

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19/12/2008

Return made up to 22/11/08; full list of members

View PDF (5 pages)

15/12/2008

Registered office changed on 15/12/2008 from arlington house arlington business park theale berkshire RG7 4SA

View PDF (1 pages)

15/12/2008

Appointment terminated secretary ancosec LIMITED

View PDF (1 pages)

15/12/2008

Secretary appointed aberdeen asset management PLC

View PDF (3 pages)

03/01/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

26/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

15/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

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14/06/2006

Resolutions

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Registered office changed on 27/04/06 from: c/o sj berwin 222 gray's inn road london WC1X 8XF

View PDF (1 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

23/12/2005

Return made up to 22/11/05; no change of members

View PDF (6 pages)

03/03/2005

Secretary's particulars changed

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 01/10/04; full list of members

View PDF (10 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

15/10/2003

Return made up to 01/10/03; full list of members

View PDF (10 pages)

18/02/2003

Return made up to 01/10/02; no change of members

View PDF (8 pages)

17/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

13/12/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

20/07/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

23/06/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

09/03/2000

Registered office changed on 09/03/00 from: ashurst morris crisp (ref dvg) broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (3 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

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01/10/1999

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Marquis, Raymond Annel	Director	15/11/2019 - 20/07/2020	49
Penney, Adam Beech	Director	09/05/2024 - Present	11
Pegler, Michael John	Director	23/03/2011 - 17/10/2016	155
Davis, Craig	Director	09/05/2024 - Present	26
Lock, James	Director	23/03/2011 - 15/12/2023	13

Persons with Significant Control

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

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Description

About CHISWICK PARK ESTATE MANAGEMENT LIMITED

CHISWICK PARK ESTATE MANAGEMENT LIMITED is an(a) Active company incorporated on 01/10/1999 with the registered office located at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 5 active directors 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 PARK ESTATE MANAGEMENT LIMITED?

CHISWICK PARK ESTATE MANAGEMENT LIMITED is currently Active. It was registered on 01/10/1999 .

Where is CHISWICK PARK ESTATE MANAGEMENT LIMITED located?

CHISWICK PARK ESTATE MANAGEMENT LIMITED is registered at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does CHISWICK PARK ESTATE MANAGEMENT LIMITED do?

CHISWICK PARK ESTATE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHISWICK PARK ESTATE MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Amended full accounts made up to 2024-12-31.