CHISWICK ESTATES LIMITED
Company number 07598377 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 26 Nov 2024 | Registration of charge 075983770003, created on 2024-11-22 · 44 pages | View document |
| 1 Aug 2024 | Previous accounting period shortened from 2024-05-24 to 2024-01-31 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 31 May 2024 | Full accounts made up to 2023-05-24 · 16 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 8 Jun 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-24 · 1 page | View document |
| 6 Jun 2023 | Full accounts made up to 2022-04-02 · 19 pages | View document |
| 5 Jun 2023 | Resolutions · 2 pages | View document |
| 5 Jun 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Registration of charge 075983770002, created on 2023-05-24 · 41 pages | View document |
| 26 May 2023 | Termination of appointment of Dickson Pearson Guanda Poon as a director on 2023-05-24 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Manju Malhotra as a director on 2023-05-24 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Graham John Edgerton as a director on 2023-05-24 · 1 page | View document |
| 26 May 2023 | Registered office address changed from Harvey Nichols Harriet Walk London SW1X 7RJ England to 7 Queens Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Cessation of Harvey Nichols Group Limited as a person with significant control on 2023-05-24 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Kunal Hasmukh Rawal as a director on 2023-05-24 · 2 pages | View document |
| 26 May 2023 | Notification of Chiswick Estates Freehold Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 25 May 2023 | Registration of charge 075983770001, created on 2023-05-24 · 42 pages | View document |
| 4 May 2023 | CAP-SS · 1 page | View document |
| 4 May 2023 | Resolutions · 2 pages | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | SH20 · 2 pages | View document |
| 4 May 2023 | Statement of capital on 2023-05-04 · 5 pages | View document |
| 1 Dec 2022 | Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk London SW1X 7RJ on 2022-12-01 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Graham John Edgerton as a director on 2022-11-28 · 2 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-27 · 21 pages | View document |
| 30 Jul 2021 | Full accounts made up to 2020-03-28 · 20 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED DIKCON PEARSON GUANDA POON | View document |
| 31 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIKCON PEARSON GUANDA POON / 20/12/2019 | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELA RINALDI | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY TALLINTIRE | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED DANIELA FRANCESCA RINALDI | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NICHOLS GROUP LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 26 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 22 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 27 Nov 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 24 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED STACEY LEE CARTWRIGHT | View document |
| 24 Dec 2013 | SECT 519 | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 5 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 4700000 | View document |
| 19 Apr 2012 | SAIL ADDRESS CHANGED FROM: 67 BROMPTON ROAD LONDON SW3 1DB UNITED KINGDOM | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 109-125 KNIGHTSBRIDGE LONDON SW1X 7RJ UNITED KINGDOM | View document |
| 26 Jul 2011 | REGISTER(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 | View document |
| 26 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 26 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 11 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |