Chiswick Park Estate Management Limited
Company Profile
live
SmallChiswick Park Estate Management Limited
03851841•Private Limited With Share Capital
C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, SW1E5LB
Get Full Access
Incorporated
01/10/1999
Company Age
26 years
Directors
5
Employees
18
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Chiswick Park Estate Management Limited (03851841) is a private limited with share capital incorporated on 01/10/1999 (26 years old) and registered in london, SW1E5LB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Chiswick park estate management limited is a real estate company based out of 40 berkeley square, london, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 01/10/1999
SW1E5LB
18 employees
Financial Overview
Total Assets
£10.41M
Liabilities
£10.41M
Net Assets
£206
Turnover
£21.66M
Cash
£0
Key Metrics
18
Employees
5
Directors
3
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Auditors Resignation Company
Category:Auditors
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Resolution
Category:Resolution
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Resolution
Category:Resolution
Date:11-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2010
Resolution
Category:Resolution
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Building 3, Chiswick Park, 566 Chiswick High Road, London, W45YA
C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, Sw1E 5Lb, SW1E5LBRegistered
Related Companies
10