CHISWICK PARK ESTATE MANAGEMENT LIMITED

03851841
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

Documents

Documents
Date Category Description Pages
09 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jul 2024 accounts Annual Accounts 19 Buy now
13 May 2024 officers Appointment of director (Mr Craig Davis) 2 Buy now
13 May 2024 officers Appointment of director (Mr Adam Beech Penney) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Laurent Lucien Claude Machenaud) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (James Lock) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2023 accounts Annual Accounts 18 Buy now
22 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 18 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Peter Paul Bingel) 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
04 Aug 2021 officers Termination of appointment of director (Emma Jane Morton) 1 Buy now
04 Aug 2021 officers Appointment of director (Daniel Alexander Brown) 2 Buy now
04 Jan 2021 accounts Annual Accounts 17 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 auditors Auditors Resignation Company 1 Buy now
28 Jul 2020 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Raymond Annel Marquis) 1 Buy now
15 Jul 2020 mortgage Registration of a charge 25 Buy now
02 Apr 2020 mortgage Registration of a charge 47 Buy now
30 Mar 2020 mortgage Registration of a charge 78 Buy now
27 Mar 2020 mortgage Registration of a charge 34 Buy now
29 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Raymond Annel Marquis) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Vasilev Panayot Kostadinov) 1 Buy now
08 Oct 2019 accounts Annual Accounts 17 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 capital Return of Allotment of shares 3 Buy now
21 Dec 2016 officers Appointment of director (Vasilev Panayot Kostadinov) 3 Buy now
21 Dec 2016 officers Termination of appointment of director (Michael John Pegler) 2 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 13 Buy now
07 May 2015 mortgage Registration of a charge 63 Buy now
05 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
09 Jan 2014 resolution Resolution 15 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
16 May 2013 mortgage Registration of a charge 63 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
12 Dec 2012 officers Change of particulars for director (Mr James Lock) 2 Buy now
12 Dec 2012 officers Change of particulars for secretary (Peter Paul Bingel) 1 Buy now
27 Sep 2012 accounts Annual Accounts 10 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Apr 2012 annual-return Annual Return 15 Buy now
20 Dec 2011 accounts Annual Accounts 10 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Michael John Pegler) 3 Buy now
15 Jun 2011 officers Appointment of director (Mr Guy Lukin Rudd) 3 Buy now
26 May 2011 officers Appointment of secretary (Peter Paul Bingel) 3 Buy now
26 May 2011 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 2 Buy now
26 May 2011 officers Appointment of director (James Lock) 3 Buy now
26 May 2011 officers Appointment of director (Mr Michael John Pegler) 3 Buy now
26 May 2011 officers Termination of appointment of director (Graham Hardie) 2 Buy now
26 May 2011 officers Termination of appointment of director (Jane Gravestock) 2 Buy now
26 May 2011 officers Termination of appointment of director (Kay Chaston) 2 Buy now
26 May 2011 officers Termination of appointment of director (Ronald German) 2 Buy now
26 May 2011 officers Termination of appointment of director (Henry Williams) 2 Buy now
26 May 2011 officers Termination of appointment of director (Henry Williams) 2 Buy now
20 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 resolution Resolution 16 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 44 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 16 Buy now
30 Dec 2010 accounts Annual Accounts 9 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jul 2010 resolution Resolution 17 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2010 accounts Annual Accounts 9 Buy now
01 Dec 2009 officers Termination of appointment of director (Michael Clarke) 1 Buy now
30 Nov 2009 annual-return Annual Return 7 Buy now
30 Nov 2009 officers Change of particulars for director (Jane Mary Anne Gravestock) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Michael John Clarke) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Ronald Ian German) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Henry Griffith Rees Williams) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Kay Patricia Chaston) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Graham David Hardie) 2 Buy now
30 Nov 2009 officers Change of particulars for corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
04 Feb 2009 accounts Annual Accounts 8 Buy now
19 Dec 2008 annual-return Return made up to 22/11/08; full list of members 5 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from arlington house arlington business park theale berkshire RG7 4SA 1 Buy now
15 Dec 2008 officers Appointment terminated secretary ancosec LIMITED 1 Buy now