121 Cheyne Walk (Freehold) Limited

Company Registration Number: 03410002

Company registered in England and Wales

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121 Cheyne Walk (Freehold) Limited is a Private Company Limited by Shares first registered on 28 July 1997.

Registered Address

121 CHEYNE WALK
LONDON
SW10 0ES

There are 6 companies currently registered at this postcode, including this one.

All companies at SW10 0ES

Registration Data

Company Number

03410002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,968
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3,968
Current Liabilities £0£0£3,551£3,551£3,551£3,551
Net Current Assets £0£0£-3,551£-3,551£-3,551£-3,551
Total Net Worth £0£0£-417£-417£-417£417

Previous Names

No previous names

Company Officers

  • RONCATO, Marinasilvia

    Secretary

    Appointed on 11 October 1999

     

    Flats 4 & 5
    No 121 Cheyne Walk
    London
    SW10 0ES
    Uk

  • LYONS, Maria

    Director

    Appointed on 7 August 1998

     

    Nationality: Irish

    Occupation: Pensioner

    Month of birth: August 1936

    Flat 1
    No 121 Cheyne Walk
    London
    SW10 0ES

  • MARX, Elisabeth Maria, Dr

    Director

    Appointed on 7 August 1998

     

    Nationality: British

    Occupation: Psycologist

    Month of birth: March 1958

    Flat 2
    No 121 Cheyne Walk
    London
    SW10 0ES

  • RONCATO, Marinasilvia

    Director

    Appointed on 14 August 1997

     

    Nationality: British

    Occupation: Hospital Catering

    Month of birth: December 1973

    Flats 4 & 5
    No 121 Cheyne Walk
    London
    SW10 0ES

  • LYONS, Maria

    Secretary

    Appointed on 7 August 1998

    Resigned on 7 August 1998

    121 Cheyne Walk
    Flat Basement
    London
    SW10 0ES

  • SWANSON, David N

    Secretary

    Appointed on 14 August 1997

    Resigned on 11 October 1999

    Nationality: Usa

    Occupation: Banking

    27 Cheyne Walk
    London
    SW3 5HH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1997

    Resigned on 14 August 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 1997

    Resigned on 14 August 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOODWIN, Philippa Catherine

    Director

    Appointed on 28 October 1997

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    121 Cheyne Walk
    Chelsea
    London
    SW10 0ES

  • SWANSON, David N

    Director

    Appointed on 14 August 1997

    Resigned on 30 April 1998

    Nationality: Usa

    Occupation: Banking

    Month of birth: December 1955

    27 Cheyne Walk
    London
    SW3 5HH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1997

    Resigned on 14 August 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated today.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KTWBTV. Transaction: MzE2MzE1MzkwM2FkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APVJFK. Transaction: MzE1MjQ2NTE0MmFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HZ8GSZ. Transaction: MzEzMzA1ODg2N2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TAF7. Transaction: MzEyNjYyOTk0MmFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I3GLRF. Transaction: MzEwOTExNDc1NWFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLS8EW. Transaction: MzEwMzMyMTk1MmFkaXF6a2N4.

  7. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J8NDW2. Transaction: MzA4NzIwMTA5NmFkaXF6a2N4.

  8. 7 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FCQB. Transaction: MzA4MTEwMTE4N2FkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20ZC40B. Transaction: MzA3MTgxNzA2M2FkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTCYJU. Transaction: MzA2MDUxOTAyMmFkaXF6a2N4.

  11. 14 May 2012 Current accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X18Y55Y9. Transaction: MzA1NzQ0ODQzNmFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7AAP. Transaction: MzA1NjQ3NDM2MGFkaXF6a2N4.

  13. 6 October 2011 Director's details changed for Dr Elisabeth Maria Marx on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: A4TKQXZD. Transaction: MzA0NDk5MjIxOGFkaXF6a2N4.

  14. 6 October 2011 Director's details changed for Marinasilvia Roncato on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: A4TKOXZB. Transaction: MzA0NDk5MjA1M2FkaXF6a2N4.

  15. 6 October 2011 Director's details changed for Maria Lyons on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: A4TKPXZC. Transaction: MzA0NDk5MTgxNWFkaXF6a2N4.

  16. 6 October 2011 Secretary's details changed for Marinasilvia Roncato on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH03. Barcode: A4TKNXZA. Transaction: MzA0NDk5MTY1OWFkaXF6a2N4.

  17. 9 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5DFPVO2. Transaction: MzA0MDE0NzYzNGFkaXF6a2N4.

  18. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATFQASR1. Transaction: MzAzNDY2MzUyNmFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XJL6OLHX. Transaction: MzAxOTE2Mjk3MmFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Marinasilvia Roncato on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJL6NLHW. Transaction: MzAxOTEwODE3MWFkaXF6a2N4.

  21. 31 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APFUBIPQ. Transaction: MzAxMjY2MzI2N2FkaXF6a2N4.

  22. 11 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3N2BG9. Transaction: MjAzNjk2NDk3N2FkaXF6a2N4.

  23. 28 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATV9H4B3. Transaction: MjAxNjYyMDU1M2FkaXF6a2N4.

  24. 7 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0ED178. Transaction: MjAwODU2ODExOWFkaXF6a2N4.

  25. 10 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APBCRXT3. Transaction: MjAwMTExNzQ0NGFkaXF6a2N4.

  26. 9 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwMzY4OGFkaXF6a2N4.

  27. 26 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxNjg4MGFkaXF6a2N4.

  28. 12 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0NDc4MGFkaXF6a2N4.

  29. 30 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4NzkzNzA5OWFkaXF6a2N4.

  30. 25 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0MjA4MmFkaXF6a2N4.

  31. 9 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODk1NTg5NWFkaXF6a2N4.

  32. 15 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyOTI0N2FkaXF6a2N4.

  33. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM0MTY5N2FkaXF6a2N4.

  34. 20 July 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxODI1N2FkaXF6a2N4.

  35. 17 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNTI5NzMwNWFkaXF6a2N4.

  36. 27 July 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMDE4N2FkaXF6a2N4.

  37. 26 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODM2MDYyMGFkaXF6a2N4.

  38. 3 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNjg0MWFkaXF6a2N4.

  39. 24 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzOTM0NjE1MmFkaXF6a2N4.

  40. 8 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyMzcxNWFkaXF6a2N4.

  41. 8 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3ODYyOTY4MmFkaXF6a2N4.

  42. 26 October 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5MjA2N2FkaXF6a2N4.

  43. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYxMTA5MmFkaXF6a2N4.

  44. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3ODc5MWFkaXF6a2N4.

  45. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNDcwNjQ2NmFkaXF6a2N4.

  46. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwNjE3NWFkaXF6a2N4.

  47. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyNDAzNGFkaXF6a2N4.

  48. 17 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAzNDkzN2FkaXF6a2N4.

  49. 20 August 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwMzQyNmFkaXF6a2N4.

  50. 5 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzcwNTgyMGFkaXF6a2N4.

  51. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxMzA2M2FkaXF6a2N4.

  52. 5 November 1997 Ad 28/10/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY3NTk0M2FkaXF6a2N4.

  53. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjAyNTgyNmFkaXF6a2N4.

  54. 12 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjcxMzY2NmFkaXF6a2N4.

  55. 12 September 1997 Registered office changed on 12/09/97 from: crwys house 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA0OTAzNDQyNGFkaXF6a2N4.

  56. 12 September 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MTc0ODQ2MWFkaXF6a2N4.

  57. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4OTYzODQ5OGFkaXF6a2N4.

  58. 28 July 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE1NjAwOWFkaXF6a2N4.

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