Chiswick Estates Limited in Lyndhurst Road ASCOT

Chiswick Estates Limited ASCOT

Chiswick Estates started in year 2011 as Private Limited Company with registration number 07598377. The Chiswick Estates company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Ascot at 7 Queens Square, Ascot Business Park. Postal code: SL5 9FE.

The firm has one director. Kunal R., appointed on 24 May 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Graham E., Dickson P. and others listed below. There were no ex secretaries.

Chiswick Estates Limited Address / Contact

Office Address	7 Queens Square, Ascot Business Park
Office Address2	Lyndhurst Road
Town	Ascot
Post code	SL5 9FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07598377
Date of Incorporation	Mon, 11th Apr 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	24th May
Company age	13 years old
Account next due date	Sat, 24th Feb 2024 (61 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Kunal R.

Position: Director

Appointed: 24 May 2023

Graham E.

Position: Director

Appointed: 28 November 2022

Resigned: 24 May 2023

Dickson P.

Position: Director

Appointed: 20 December 2019

Resigned: 24 May 2023

Daniela R.

Position: Director

Appointed: 01 January 2018

Resigned: 20 December 2019

Stacey C.

Position: Director

Appointed: 17 February 2014

Resigned: 30 April 2018

Joseph W.

Position: Director

Appointed: 11 April 2011

Resigned: 31 March 2014

Barry T.

Position: Director

Appointed: 11 April 2011

Resigned: 16 August 2019

Manju M.

Position: Director

Appointed: 11 April 2011

Resigned: 24 May 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Chiswick Estates Freehold Limited from Ascot, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Harvey Nichols Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chiswick Estates Freehold Limited

7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14728424
Notified on	24 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harvey Nichols Group Limited

361-365 Chiswick High Road, London, W4 4HS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	72539
Notified on	6 April 2016
Ceased on	24 May 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Wed, 24th May 2023 from Fri, 31st Mar 2023 filed on: 8th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Wed, 24th May 2023 from Fri, 31st Mar 2023 filed on: 8th, June 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Apr 2022 filed on: 6th, June 2023	accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 5th, June 2023	incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, June 2023	resolution	Free Download (2 pages)
MR01	Registration of charge 075983770002, created on Wed, 24th May 2023 filed on: 1st, June 2023	mortgage	Free Download (41 pages)
AP01	On Wed, 24th May 2023 new director was appointed. filed on: 26th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th May 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th May 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th May 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
AD01	Change of registered address from Harvey Nichols Harriet Walk London SW1X 7RJ England on Fri, 26th May 2023 to 7 Queens Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE filed on: 26th, May 2023	address	Free Download (1 page)
MR01	Registration of charge 075983770001, created on Wed, 24th May 2023 filed on: 25th, May 2023	mortgage	Free Download (42 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, May 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, May 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 05/03/23 filed on: 4th, May 2023	insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 4th May 2023: 100.00 GBP filed on: 4th, May 2023	capital	Free Download (5 pages)
AD01	Change of registered address from 361-365 Chiswick High Road London W4 4HS on Thu, 1st Dec 2022 to Harvey Nichols Harriet Walk London SW1X 7RJ filed on: 1st, December 2022	address	Free Download (1 page)
AP01	On Mon, 28th Nov 2022 new director was appointed. filed on: 29th, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 7th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 30th, July 2021	accounts	Free Download (20 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
CH01	On Fri, 20th Dec 2019 director's details were changed filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 30th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 16th, December 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 16th Aug 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, September 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 18th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 23rd, December 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 4700000.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 4th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 27th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 4700000.00 GBP	capital
TM01	Director's appointment terminated on Wed, 2nd Apr 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
MISC	Sect 519 filed on: 24th, December 2013	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 16th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 5th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jul 2013: 4,700,000 GBP	capital
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, July 2012	address	Free Download (1 page)
SH01	Capital declared on Thu, 30th Jun 2011: 4700000.00 GBP filed on: 19th, April 2012	capital	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 67 Brompton Road London SW3 1DB United Kingdom filed on: 19th, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 17th Apr 2012. Old Address: 109-125 Knightsbridge London SW1X 7RJ United Kingdom filed on: 17th, April 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 26th, July 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012 filed on: 9th, June 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Chiswick Estates Limited ASCOT

Chiswick Estates Limited Address / Contact

Company Information / Profile

Company staff

Kunal R.

Graham E.

Dickson P.

Daniela R.

Stacey C.

Joseph W.

Barry T.

Manju M.

People with significant control

Company filings

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