Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Chiswick Estates Limited
- Incorporated
- 11 April 2011 (15 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Kunal Hasmukh Rawal
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Queens SquareAscot Business ParkLyndhurst RoadAscotSL5 9FE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Rawal, Kunal Hasmukh
Director · Appointed 24 May 2023
British
Born March 1982 (44)
Officer history (7 former)
24 May 2023
Appointed Rawal, Kunal Hasmukh as Director
24 May 2023
24 May 2023
24 May 2023
28 November 2022
20 December 2019
Resigned Rinaldi, Daniela Francesca as Director
20 December 2019
16 August 2019
30 April 2018
1 January 2018
Appointed Rinaldi, Daniela Francesca as Director
31 March 2014
17 February 2014
11 April 2011
11 April 2011
11 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14728424
Former controllers (1)
24 May 2023
Ceased Harvey Nichols Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Purple Rock Management Limited Owns 75–100% of shares
Chiswick Estates Freehold Limited Owns 75–100% of shares
Chiswick Estates Limited This company Owns 75–100% of shares
Marlborough House Investments Limited Owns 75–100% of shares
Viridium Freehold Limited Owns 25–50% of shares
Corporation Road Freehold Limited Owns 75–100% of shares
First Kent Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £3,076,258
- Cash
- £5,032
- Employees
- 1
- Debt Ratio
- 74%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £88,043 | £105,599 |
| Current Assets | £11,554,424 | £6,933,871 |
| Debtors | £5,527 | |
| Cash | £5,032 | £96,832 |
| Creditors (< 1 year) | £8,544,199 | £3,702,872 |
| Net Current Assets | £3,010,225 | £3,230,999 |
| Net Assets | £3,076,258 | £3,310,198 |
| Shareholder Funds | £3,310,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 30 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 29 January 2025 | Total exemption full accounts | 31 January 2024 | ||
| 26 November 2024 | Registration of a charge |
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