Introduction
Watch Company
C
CHISWICK ESTATES FREEHOLD LIMITED
CHISWICK ESTATES FREEHOLD LIMITED is an active company incorporated on 14 March 2023 with the registered office located in Ascot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHISWICK ESTATES FREEHOLD LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14728424
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (3 months ago)
Submitted on 19 March 2026 (3 months ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
7 Queens Square , Ascot Business Park Lyndhurst Road Ascot, SL5 9FE,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAWAL, Kunal
ActiveQueens Square , Ascot Business Park, AscotSL5 9FE
Secretary
Appointed 14 Mar 2023
RAWAL, Kunal
Queens Square , Ascot Business Park, AscotSL5 9FE
Secretary
14 Mar 2023
Active
RAWAL, Kunal Hasmukh
ActiveQueens Square , Ascot Business Park, AscotSL5 9FE
Born March 1982
Director
Appointed 14 Mar 2023
RAWAL, Kunal Hasmukh
Queens Square , Ascot Business Park, AscotSL5 9FE
Born March 1982
Director
14 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lyndhurst Road, AscotSL5 9FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Purple Rock Management Limited
Lyndhurst Road, AscotSL5 9FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2024
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023