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Home > England & Wales Companies > CHISWICK ESTATES LIMITED
Company Information for

CHISWICK ESTATES LIMITED

7 QUEENS SQUARE, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
Company Registration Number
07598377
Private Limited Company
Active

Company Overview

About Chiswick Estates Ltd
CHISWICK ESTATES LIMITED was founded on 2011-04-11 and has its registered office in Ascot. The organisation's status is listed as "Active". Chiswick Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHISWICK ESTATES LIMITED
 
Legal Registered Office
7 QUEENS SQUARE, ASCOT BUSINESS PARK
LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9FE
Other companies in W4
 
Filing Information
Company Number 07598377
Company ID Number 07598377
Date formed 2011-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2022
Account next due 24/05/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 05:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISWICK ESTATES LIMITED
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Companies with same name CHISWICK ESTATES LIMITED
The following companies were found which have the same name as CHISWICK ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHISWICK ESTATES INC California Unknown
CHISWICK ESTATES LLC 5090 RICHMOND AVE HOUSTON TX 77056 Active Company formed on the 2022-11-18
CHISWICK ESTATES FREEHOLD LIMITED 7 Queens Square , Ascot Business Park Lyndhurst Road Ascot SL5 9FE Active Company formed on the 2023-03-14

Company Officers of CHISWICK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MANJU MALHOTRA
 Director 2011-04-11
DANIELA FRANCESCA RINALDI
 Director 2018-01-01
BARRY TALLINTIRE
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY LEE CARTWRIGHT
 Director 2014-02-17 2018-04-30
JOSEPH SAI CHEONG WAN
 Director 2011-04-11 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJU MALHOTRA BARGAINS AROUND THE CLOCK.COM LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2017-08-22
MANJU MALHOTRA HARVEY NICHOLS BEAUTY BAZAAR LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
MANJU MALHOTRA HARVEY NICHOLS.COM LIMITED Director 2010-04-01 CURRENT 1999-10-27 Active
MANJU MALHOTRA RAINFOREST CAFE LIMITED Director 2010-04-01 CURRENT 1995-07-12 Active - Proposal to Strike off
MANJU MALHOTRA HARVEY NICHOLS AND COMPANY LIMITED Director 2010-04-01 CURRENT 1983-12-01 Active
MANJU MALHOTRA AMAZON CAFE LIMITED Director 2010-04-01 CURRENT 1995-07-12 Active
MANJU MALHOTRA HARVEY NICHOLS (DISTRIBUTION) LIMITED Director 2010-04-01 CURRENT 1995-07-12 Active
MANJU MALHOTRA HARVEY NICHOLS RESTAURANTS LIMITED Director 2010-04-01 CURRENT 1995-10-17 Active
MANJU MALHOTRA HARVEY NICHOLS (OWN BRAND) STORES LIMITED Director 2010-04-01 CURRENT 2000-09-22 Active
MANJU MALHOTRA BROAD GAIN (UK) LIMITED Director 2010-04-01 CURRENT 2002-09-03 Active
MANJU MALHOTRA HARVEY NICHOLS GROUP LIMITED Director 2010-04-01 CURRENT 1902-01-22 Active
MANJU MALHOTRA HARVEY NICHOLS REGIONAL STORES LIMITED Director 2010-04-01 CURRENT 2002-01-10 Active
BARRY TALLINTIRE HARVEY NICHOLS AND COMPANY LIMITED Director 2010-04-01 CURRENT 1983-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-08Previous accounting period extended from 31/03/23 TO 24/05/23
2023-06-06FULL ACCOUNTS MADE UP TO 02/04/22
2023-06-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-05Memorandum articles filed
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE 075983770002
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM Harvey Nichols Harriet Walk London SW1X 7RJ England
2023-05-26DIRECTOR APPOINTED MR KUNAL HASMUKH RAWAL
2023-05-26Notification of Chiswick Estates Freehold Limited as a person with significant control on 2023-05-24
2023-05-26APPOINTMENT TERMINATED, DIRECTOR DICKSON PEARSON GUANDA POON
2023-05-26CESSATION OF HARVEY NICHOLS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN EDGERTON
2023-05-26APPOINTMENT TERMINATED, DIRECTOR MANJU MALHOTRA
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 075983770001
2023-05-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-04Solvency Statement dated 05/03/23
2023-05-04Statement by Directors
2023-05-04Statement of capital on GBP 100
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 361-365 Chiswick High Road London W4 4HS
2022-11-29AP01DIRECTOR APPOINTED MR GRAHAM JOHN EDGERTON
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 27/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-07-30AAFULL ACCOUNTS MADE UP TO 28/03/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-31CH01Director's details changed for Dikcon Pearson Guanda Poon on 2019-12-20
2019-12-31AP01DIRECTOR APPOINTED DIKCON PEARSON GUANDA POON
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA FRANCESCA RINALDI
2019-12-16AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY TALLINTIRE
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STACEY LEE CARTWRIGHT
2018-01-09AP01DIRECTOR APPOINTED DANIELA FRANCESCA RINALDI
2017-12-18AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-07-24PSC02Notification of Harvey Nichols Group Limited as a person with significant control on 2016-04-06
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4700000
2016-07-26AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4700000
2015-07-22AR0128/06/15 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4700000
2014-07-24AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN
2014-02-18AP01DIRECTOR APPOINTED STACEY LEE CARTWRIGHT
2013-12-24MISCSect 519
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-13AD04Register(s) moved to registered office address
2012-04-19AD02Register inspection address changed from 67 Brompton Road London SW3 1DB United Kingdom
2012-04-19SH0130/06/11 STATEMENT OF CAPITAL GBP 4700000
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 109-125 Knightsbridge London SW1X 7RJ United Kingdom
2011-07-26AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-26AD02SAIL ADDRESS CREATED
2011-06-09AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHISWICK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHISWICK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHISWICK ESTATES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHISWICK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHISWICK ESTATES LIMITED
Trademarks
We have not found any records of CHISWICK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHISWICK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHISWICK ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHISWICK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISWICK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHISWICK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL5 9FE