27 Cheyne Walk Freehold Limited

Company Registration Number: 04158900

Company registered in England and Wales

Approximate Location Map
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27 Cheyne Walk Freehold Limited is a Private Company Limited by Shares first registered on 13 February 2001.

Registered Address

27 CHEYNE WALK
LONDON
SW3 5HH

There are 3 companies currently registered at this postcode, including this one.

All companies at SW3 5HH

Registration Data

Company Number

04158900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SWANSON, David N

    Secretary

    Appointed on 30 January 2002

     

    Nationality: Usa

    Occupation: Lawyer

    27 Cheyne Walk
    London
    SW3 5HH

  • SWANSON, David N

    Director

    Appointed on 30 January 2002

     

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: December 1955

    27 Cheyne Walk
    London
    SW3 5HH

  • SWANSON, Hallie Campbell

    Director

    Appointed on 30 January 2002

     

    Nationality: Usa

    Occupation: Writer

    Month of birth: January 1959

    27 Cheyne Walk
    London
    SW3 5HH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2001

    Resigned on 13 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 February 2001

    Resigned on 13 February 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2001

    Resigned on 13 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PS643. Transaction: MzE2OTQwMzc1OWFkaXF6a2N4.

  2. 9 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52EZV5T. Transaction: MzE0MzY4NTU2NWFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZPS8. Transaction: MzE0MzY4Mzc4NmFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EKHTSQ. Transaction: MzEyOTY1ODk5NGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDE21. Transaction: MzExOTc0NTU2NWFkaXF6a2N4.

  6. 24 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6DQWY. Transaction: MzExMDA1NjEyOWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8P61. Transaction: MzA5NDQ3NTk4NmFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GKN09E. Transaction: MzA4NDcwNjc5NWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X242OXER. Transaction: MzA3NDQzOTE3OGFkaXF6a2N4.

  10. 16 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14SMW9K. Transaction: MzA1NDI1NjgxNGFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWLX6. Transaction: MzA1MzA1NjkwOWFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0FMUSCW. Transaction: MzAzMzY5MDUzNGFkaXF6a2N4.

  13. 11 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0FD8SC1. Transaction: MzAzMzY4OTg4NWFkaXF6a2N4.

  14. 11 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XG8D1QPE. Transaction: MzAzMDI0MDE1OWFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XO3GXJJ3. Transaction: MzAxNDQ2NzM1NmFkaXF6a2N4.

  16. 28 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO3GWJJ2. Transaction: MzAxNDQ2NjM0MGFkaXF6a2N4.

  17. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO3GVJJ1. Transaction: MzAxNDQ2NjMzOWFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for David N Swanson on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XO3GTJJZ. Transaction: MzAxNDQ2NjMzN2FkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Hallie Campbell Swanson on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XO3GUJJ0. Transaction: MzAxNDQ2NjMzOGFkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 13 February 2009 with full list of shareholders [View PDF]

    Action Date: 13 February 2009. Category: Annual return. Type: AR01. Barcode: XRMNSEGJ. Transaction: MzAwMTU1MjQyOGFkaXF6a2N4.

  21. 26 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRJQPEFF. Transaction: MzAwMTUwMDE3OWFkaXF6a2N4.

  22. 11 May 2009 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCILF9RR. Transaction: MjAzMjYyNjg0NGFkaXF6a2N4.

  23. 29 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEYRS620. Transaction: MjAyMTU2NzI4NmFkaXF6a2N4.

  24. 19 March 2008 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSQJY1K. Transaction: MjAwMTY4OTcyM2FkaXF6a2N4.

  25. 10 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NzYzNGFkaXF6a2N4.

  26. 18 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE5NjMwN2FkaXF6a2N4.

  27. 3 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3NzM0NGFkaXF6a2N4.

  28. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDEyMzIzNGFkaXF6a2N4.

  29. 20 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzNjI5MmFkaXF6a2N4.

  30. 23 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM3NzEzNGFkaXF6a2N4.

  31. 6 April 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzNjgwN2FkaXF6a2N4.

  32. 25 March 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYzODg3NmFkaXF6a2N4.

  33. 10 April 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNzE1M2FkaXF6a2N4.

  34. 28 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE5OTI5NmFkaXF6a2N4.

  35. 10 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwODAxNmFkaXF6a2N4.

  36. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg2MTkyOGFkaXF6a2N4.

  37. 27 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY1NzUzNmFkaXF6a2N4.

  38. 21 June 2001 Ad 21/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ3Mzk3NGFkaXF6a2N4.

  39. 21 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ0ODc2MGFkaXF6a2N4.

  40. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI5Nzk3N2FkaXF6a2N4.

  41. 21 May 2001 Registered office changed on 21/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc3Mjk4MGFkaXF6a2N4.

  42. 13 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTgzMDUyMmFkaXF6a2N4.

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