CHISWICK ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CHISWICK ESTATES LIMITED
COMPANY NUMBER
07598377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/2011
(13 years and 7 months old)
WEBSITE
http://harveynichols.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
24/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 9FE
Telephone: 02089954545
TPS: Yes
7
Queens Square, Ascot Business Pa
Ascot
Berkshire SL5 9FE
SL5 9FE
Harriet Walk
London
SW1X 7RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHISWICK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHISWICK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISWICK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISWICK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2011 - 31/03/2014 (2 years and 11 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
11/04/2011 - 16/08/2019 (8 years and 4 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/04/2011 - Present (13 years and 7 months) Born in Nov 1972 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
17/02/2014 - 30/04/2018 (4 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DICKSON INVESTMENT HOLDING CORP | N/A | N/A |
| BOROUGHBRIDGE LTD | N/A | N/A |
| BROAD GAIN (UK) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHISWICK ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DUBLIN) LIMITED | N/A | N/A |
| HARVEY NICHOLS (OWN BRAND) STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS BEAUTY BAZAAR LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS REGIONAL STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| AMAZON CAFE LIMITED | Non-Trading | View Report |
| HARVEY NICHOLS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Kunal Hasmukh Rawal (922328378) Appointed |
| 31/05/2023 | Manju Malhotra (915925240) has left the board |
| 31/05/2023 | Graham John Edgerton (920629519) has left the board |
| 31/05/2023 | Dickson Pearson Guanda Poon (924300887) has left the board |
| 05/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Graham John Edgerton (920629519) Appointed |
| 12/01/2022 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | Dickson Pearson Guanda Poon (926567160) has left the board |
| 09/01/2020 | New Board Member Dickson Pearson Guanda Poon (924300887) Appointed |
| 03/01/2020 | New Board Member Dickson Pearson Guanda Poon (926567160) Appointed |
| 01/01/2020 | Daniela Francesca Rinaldi (924181429) has left the board |
| 20/12/2019 | New Accounts filed |
| 21/08/2019 | Barry Tallintire (915033582) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | Stacey Lee Cartwright (918523391) has left the board |
| 11/01/2018 | New Board Member Daniela Francesca Rinaldi (924181429) Appointed |
| 22/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 04/04/2014 | Joseph Sai Cheong Wan (901660137) has left the board |
| 27/02/2014 | Stacey Lee Cartwright (918523465) has left the board |
| 27/02/2014 | New Board Member Stacey Lee Cartwright (918523391) Appointed |
| 20/02/2014 | New Board Member Stacey Lee Cartwright (918523465) Appointed |
| 23/08/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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