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Chiswick Park Estate Management Limited

Chiswick Park Estate Management Limited is an active company incorporated on 1 October 1999 with the registered office located in London, Greater London. Chiswick Park Estate Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03851841
Private limited company
Age
26 years
Incorporated 1 October 1999
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 24 Oct 2023 (1 year 12 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1985
Director • Managing Director • French • Lives in England • Born in Jul 1979
Director • Vice President • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Current Ltd
Adam Beech Penney and Craig Davis are mutual people.
Active
BCC UK 2 Ltd
Adam Beech Penney and Craig Davis are mutual people.
Active
Coed Darcy Limited
Craig Davis is a mutual person.
Active
The Office Islington Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
The Office (Farringdon) Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
The Office Group Operations Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
Brighton STM Neath Canal Ltd
Craig Davis is a mutual person.
Active
The Office (Bristol1) Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.14M
Increased by £4.7M (+27%)
Employees
18
Increased by 2 (+13%)
Total Assets
£6.48M
Increased by £883K (+16%)
Total Liabilities
-£6.48M
Increased by £884K (+16%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
Notification of PSC Statement
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Adam Beech Penney Appointed
1 Year 5 Months Ago on 9 May 2024
Stephen Allen Schwarzman (PSC) Resigned
9 Years Ago on 6 Apr 2016
Stephen Allen Schwarzman (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stephen Allen Schwarzman (PSC) Resigned
9 Years Ago on 6 Apr 2016
Stephen Allen Schwarzman (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 038518410010, created on 14 May 2025
Submitted on 19 May 2025
Registration of charge 038518410009, created on 14 May 2025
Submitted on 19 May 2025
Notification of a person with significant control statement
Submitted on 10 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 10 Jan 2025
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
Submitted on 9 Dec 2024
Notification of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
Submitted on 3 Oct 2024
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
Submitted on 3 Oct 2024
Notification of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
Submitted on 1 Oct 2024
Withdrawal of a person with significant control statement on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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