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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 24 Oct 2023 (2 years 3 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 • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1985
Director • French • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Coed Darcy Limited
Craig Davis is a mutual person.
Active
Brighton STM Neath Canal Ltd
Craig Davis is a mutual person.
Active
The Office Group Properties Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
The Office Group Midco Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
MPG Finco Limited
Adam Beech Penney is a mutual person.
Active
Fora Space Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
The Office Group Holdings Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
Cheetah Holdco Limited
Laurent Lucien Claude Machenaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.67M
Decreased by £476K (-2%)
Employees
18
Same as previous period
Total Assets
£10.41M
Increased by £3.93M (+61%)
Total Liabilities
-£10.41M
Increased by £3.93M (+61%)
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Amended Full Accounts Submitted
13 Days Ago on 9 Jan 2026
Full Accounts Submitted
29 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
New Charge Registered
8 Months Ago on 14 May 2025
New Charge Registered
8 Months Ago on 14 May 2025
Notification of PSC Statement
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
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
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 12 Dec 2025
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
Confirmation statement made on 29 November 2024 with updates
Submitted on 10 Jan 2025
Notification of a person with significant control statement
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
Repayment History
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