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CHISWICK PARK ESTATE MANAGEMENT LIMITED

Company number 03851841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
03 Oct 2024 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
01 Oct 2024 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
01 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 1 October 2024
15 Jul 2024 AA Full accounts made up to 31 December 2023
13 May 2024 AP01 Appointment of Mr Craig Davis as a director on 9 May 2024
13 May 2024 AP01 Appointment of Mr Adam Beech Penney as a director on 9 May 2024
22 Dec 2023 AP01 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 15 December 2023
22 Dec 2023 TM01 Termination of appointment of James Lock as a director on 15 December 2023
08 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
24 Oct 2023 AD01 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 24 October 2023
08 Jul 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 TM02 Termination of appointment of Peter Paul Bingel as a secretary on 23 February 2022
03 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Daniel Alexander Brown as a director on 16 July 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
02 Dec 2020 AUD Auditor's resignation
28 Jul 2020 AP01 Appointment of Mrs Emma Jane Morton as a director on 22 July 2020