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Chiswick Propco Limited

15777133

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Golden Square Soho, London, W1F 9LD
Incorporated 13/06/2024

Previously known as

Hillcrest 100 Propco Limited · until 06/08/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jamie Robert Le Breton Mount

director · Since 13/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Oakbridge Uk Services Limited

secretary · Since 11/03/2025

Mr Oliver John Maslen

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 8 other boards

Jamie Robert Le Breton Mount

director · Since 13/06/2024

British · United Kingdom · Age 47

Oakbridge Uk Services Limited

corporate secretary · Since 11/03/2025

Reg: 15075578

Oliver John Maslen

director · Since 28/07/2025

British · United Kingdom · Age 29

Former

Arnis Hiseni

secretary · Resigned 11/03/2025

Blake Stephen John Cripps

director · Resigned 05/08/2025

Persons with Significant Control

Chiswick Holdco Limited

75–100% shares
75–100% votes
Appoint directors

30, Golden Square, London, W1F 9LD

Reg: 15776401 · Companies House · Private Limited Company

Notified 22/12/2025

Former PSCs

Hillcrest 100 Holdco Limited

Ceased 07/08/2025

Hillcrest Pere Ltd

Ceased 22/12/2025

Hillcrest 300 Holdco Limited

Ceased 22/12/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/08/2024Registered 16/08/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line130 Golden Square Soho
2026-07-22

30 GOLDEN SQUARE

post townLondon
2026-07-22

LONDON

officer appointedOAKBRIDGE UK SERVICES LIMITED
2026-07-22
officer appointedMASLEN, Oliver John
2026-07-22
officer appointedMOUNT, Jamie Robert Le Breton
2026-07-22