Chiswick Estates Limited. Head office in Ascot. Check Director.

Chiswick Estates Limited, Ascot

Chiswick Estates Limited is a private limited company. Located at 7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot SL5 9FE, the aforementioned 13 years old enterprise was incorporated on 2011-04-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Kunal R. (appointed on 24 May 2023).

About
Name: Chiswick Estates Limited
Number: 07598377
Incorporation date: 2011-04-11
End of financial year: 24 May


Address:	7 Queens Square, Ascot Business Park Lyndhurst Road Ascot SL5 9FE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Chiswick Estates Freehold Limited

24 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harvey Nichols Group Limited

6 April 2016 - 24 May 2023

Address	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
Nature of control:	75,01-100% shares

The date for Chiswick Estates Limited confirmation statement filing is 2024-07-12. The most current one was sent on 2023-06-28. The target date for the next statutory accounts filing is 24 February 2024. Previous accounts filing was filed for the time up until 02 April 2022.

2 persons of significant control are listed in the Companies House, namely: Chiswick Estates Freehold Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queens Square, Ascot Business Park, Lyndhurst Road, SL5 9FE Ascot, Berkshire. Harvey Nichols Group Limited owns over 3/4 of shares. This corporate PSC can be found at Chiswick High Road, W4 4HS London.

Company filing

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Type		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		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

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