CHISWICK PARK ESTATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registration of charge 038518410010, created on 2025-05-14 |
| 19/05/2519 May 2025 | Registration of charge 038518410009, created on 2025-05-14 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-29 with updates |
| 10/01/2510 January 2025 | Notification of a person with significant control statement |
| 09/12/249 December 2024 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2016-04-06 |
| 03/10/243 October 2024 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2016-04-06 |
| 03/10/243 October 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2016-04-06 |
| 01/10/241 October 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2016-04-06 |
| 01/10/241 October 2024 | Withdrawal of a person with significant control statement on 2024-10-01 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Appointment of Mr Adam Beech Penney as a director on 2024-05-09 |
| 13/05/2413 May 2024 | Appointment of Mr Craig Davis as a director on 2024-05-09 |
| 22/12/2322 December 2023 | Termination of appointment of James Lock as a director on 2023-12-15 |
| 22/12/2322 December 2023 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-12-15 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 24/10/2324 October 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 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 25/02/2225 February 2022 | Termination of appointment of Peter Paul Bingel as a secretary on 2022-02-23 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Daniel Alexander Brown as a director on 2021-07-16 |
| 04/08/214 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038518410004 |
| 05/05/155 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038518410003 |
| 18/02/1518 February 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038518410003 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038518410003 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER PAUL BINGEL / 10/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOCK / 11/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR GUY LUKIN RUDD |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDIE |
| 26/05/1126 May 2011 | SECRETARY APPOINTED PETER PAUL BINGEL |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD GERMAN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHASTON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE GRAVESTOCK |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED JAMES LOCK |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH ENGLAND |
| 11/04/1111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 BOW CHURCHYARD LONDON EC4M 9HH |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HARDIE / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 24/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY ANNE GRAVESTOCK / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GRIFFITH REES WILLIAMS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN GERMAN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY PATRICIA CHASTON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLARKE / 30/11/2009 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED |
| 15/12/0815 December 2008 | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | S366A DISP HOLDING AGM 31/05/06 |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 C/O SJ BERWIN 222 GRAY'S INN ROAD LONDON WC1X 8XF |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 ASHURST MORRIS CRISP (REF DVG) BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | COMPANY NAME CHANGED ISSUESJUST LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: G OFFICE CHANGED 29/10/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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