Chiswick Park Estate Management Limited

Active03851841 Private limited company
Incorporated
1 October 1999 (27 years)
Previously known as
Issuesjust Limited (until 7 December 1999)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Full
Region
Greater London
Address
C/o Revantage Real Estate Limited
13th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
Also at Coed Darcy Limited, Barton Business Park Property Management Limited, Lapwing Centre (Management) Limited · more companies
British
Born January 1981 (45)
Director · Appointed 9 May 2024
Also at MPG Finco Limited · more companies
British
Born September 1985 (41)
Director · Appointed 15 December 2023
Also at The Office Group Midco Limited, The Office Group Properties Limited, Blackstone Europe LLP · more companies
French
Born July 1979 (47)
Director · Appointed 16 July 2021
British
Born February 1977 (49)
Officer history (28 former)
1 June 2026
Resigned Rudd, Guy Lukin as Director
9 May 2024
Appointed Davis, Craig as Director
9 May 2024
Appointed Penney, Adam Beech as Director
15 December 2023
Appointed Machenaud, Laurent Lucien Claude as Director
15 December 2023
Resigned Lock, James as Director
23 February 2022
Resigned Bingel, Peter Paul as Secretary
30 July 2021
Resigned Morton, Emma Jane as Director
16 July 2021
Appointed Brown, Daniel Alexander as Director
22 July 2020
Appointed Morton, Emma Jane as Director
20 July 2020
Resigned Marquis, Raymond Annel as Director
15 November 2019
Appointed Marquis, Raymond Annel as Director
15 November 2019
Resigned Panayot Kostadinov, Vasilev as Director
17 October 2016
Resigned Pegler, Michael John as Director
17 October 2016
Appointed Panayot Kostadinov, Vasilev as Director
23 March 2011
Appointed Rudd, Guy Lukin as Director
23 March 2011
Resigned Hardie, Graham David as Director
23 March 2011
Resigned Chaston, Kay Patricia as Director
23 March 2011
Appointed Bingel, Peter Paul as Secretary
23 March 2011
Resigned German, Ronald Ian as Director
23 March 2011
Resigned Aberdeen Asset Management Plc as Corporate Secretary
23 March 2011
Appointed Pegler, Michael John as Director
23 March 2011
Resigned Gravestock, Jane Mary Anne as Director
23 March 2011
Resigned Williams, Henry Griffith Rees as Director
23 March 2011
Appointed Lock, James as Director
1 December 2009
Resigned Clarke, Michael John as Director
24 June 2008
Resigned Ancosec Limited as Corporate Secretary
24 June 2008
Appointed Aberdeen Asset Management Plc as Corporate Secretary
16 November 2007
Resigned Robins, Isabel Ann as Director
16 November 2007
Appointed Gravestock, Jane Mary Anne as Director
27 March 2006
Appointed Ancosec Limited as Corporate Secretary
27 March 2006
Resigned Ryland, David Stuart as Secretary
1 October 2004
Appointed Hardie, Graham David as Director
30 September 2004
Resigned Hardie, Graham David as Director
30 September 2004
Resigned Speedie, Andrew Fraser as Director
16 July 2004
Resigned Couch, Philip Trevor as Director
15 November 2001
Resigned Hill, William Anthony as Director
15 November 2001
Appointed Robins, Isabel Ann as Director
30 October 2001
Resigned Camp, David John as Director
30 October 2001
Appointed German, Ronald Ian as Director
30 October 2001
Appointed Hardie, Graham David as Director
21 September 2001
Resigned Hadley, Peter Elliot as Director
6 September 2000
Appointed Chaston, Kay Patricia as Director
1 June 2000
Appointed Williams, Henry Griffith Rees as Director
1 June 2000
Resigned Gibbs, Dominic Vaughan as Secretary
1 June 2000
Appointed Hill, William Anthony as Director
1 June 2000
Appointed Ryland, David Stuart as Secretary
1 June 2000
Appointed Hadley, Peter Elliot as Director
2 March 2000
Resigned Lumby, Hugh Michael Rawson as Director
2 March 2000
Resigned Gibbs, Dominic Vaughan as Director
2 March 2000
Appointed Clarke, Michael John as Director
30 November 1999
Appointed Speedie, Andrew Fraser as Director
30 November 1999
Appointed Couch, Philip Trevor as Director
30 November 1999
Appointed Camp, David John as Director
21 October 1999
Appointed Gibbs, Dominic Vaughan as Director
21 October 1999
Appointed Lumby, Hugh Michael Rawson as Director
21 October 1999
Appointed Gibbs, Dominic Vaughan as Secretary
21 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Stephen Allen Schwarzman — Has significant influence or control
6 April 2016
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
4 June 2026Termination of appointment of a director
9 January 2026Amended full accounts31 December 2024
24 December 2025Full accounts31 December 2024
12 December 2025Confirmation statement with no updates29 November 2025
Show all 169 filings

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