12-19 Cheyne Gardens London Limited

Company Registration Number: 07225369

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12-19 Cheyne Gardens London Limited is a Private Company Limited by Shares first registered on 16 April 2010. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
CHELSEA
LONDON
ENGLAND
SW10 9HY

There are 31 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

07225369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £633£3,160£4,635£4,432£1,366
of which Cash £0£0£0£0£0
Total Assets £633£3,160£4,635£4,432£1,366
Current Liabilities £614£3,141£919£2,112£1,366
Net Current Assets £19£19£3,716£2,320£0
Total Net Worth £19£19£3,735£2,339£19

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 April 2012

     

    10
    Hollywood Road
    Chelsea
    London
    SW10 9HY
    England

  • FORREST, Victoria Mary

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    16
    Cheyne Gardens
    London
    SW3 5QT
    Britain

  • HISLOP, David Seymour

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1955

    13
    Cheyne Gardens
    London
    SW3 5QT
    United Kingdom

  • MORGAN, David Treharne

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1941

    12
    Cheyne Gardens
    London
    SW3 5QT
    Uk

  • FORREST, Victoria Mary

    Secretary

    Appointed on 16 April 2010

    Resigned on 11 November 2010

    16
    Cheyne Gardens
    London
    SW3 5QT
    United Kingdom

  • ROBERTS, Hannah Margaret Rooker

    Secretary

    Appointed on 11 November 2010

    Resigned on 15 April 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ
    United Kingdom

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0KCQ. Transaction: MzE0Njc2MjY0M2FkaXF6a2N4.

  2. 6 April 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH04. Barcode: X54BD83E. Transaction: MzE0NTc2MzUwN2FkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BD7XV. Transaction: MzE0NTc2MzQyOGFkaXF6a2N4.

  4. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01LHD. Transaction: MzE0MDEyMTExNGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESFF5. Transaction: MzEyMzE2MDU3OWFkaXF6a2N4.

  6. 14 May 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X47ESFEX. Transaction: MzEyMzE1NDc0NGFkaXF6a2N4.

  7. 14 May 2015 Registered office address changed from C/O Hmr London Limited 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ESFLD. Transaction: MzEyMzE1NDczOGFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064BJD. Transaction: MzExNjQwNzczNWFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37URWCI. Transaction: MzEwMDA0NzgxNWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNDJL. Transaction: MzA5MzcwODk2NGFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTXZM. Transaction: MzA3NzU3MDcxN2FkaXF6a2N4.

  12. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MUOOUI. Transaction: MzA2OTAxMTIxNWFkaXF6a2N4.

  13. 6 September 2012 Secretary's details changed for Hmr London Limited on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH04. Barcode: X1GW32OP. Transaction: MzA2MzcwMTIxNWFkaXF6a2N4.

  14. 6 September 2012 Registered office address changed from C/O Hmr London Ltd the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW31X5. Transaction: MzA2MzcwMDkzOWFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBCCA. Transaction: MzA1NzIxNTYxMGFkaXF6a2N4.

  16. 9 May 2012 Termination of appointment of Hannah Margaret Rooker Roberts as a secretary on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: TM02. Barcode: X18LBCBU. Transaction: MzA1NzIxNTQ1MmFkaXF6a2N4.

  17. 9 May 2012 Appointment of Hmr London Limited as a secretary on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: AP04. Barcode: X18LBCC2. Transaction: MzA1NzIxNTQ1NGFkaXF6a2N4.

  18. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MVLFL. Transaction: MzA1MDc5NzMzNGFkaXF6a2N4.

  19. 13 July 2011 Appointment of Victoria Mary Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVQPPVOS. Transaction: MzA0MDM3NzQzNmFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJGDJTWH. Transaction: MzAzNjcxNzUyMGFkaXF6a2N4.

  21. 6 May 2011 Registered office address changed from 16 Cheyne Gardens London SW3 5QT England on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJGDITWG. Transaction: MzAzNjcxNzQ2M2FkaXF6a2N4.

  22. 14 March 2011 Termination of appointment of Victoria Forrest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ867SCY. Transaction: MzAzMzc2NzY2NmFkaXF6a2N4.

  23. 14 March 2011 Appointment of Hannah Margaret Rooker Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ866SCX. Transaction: MzAzMzc2NzUyMmFkaXF6a2N4.

  24. 17 January 2011 Appointment of Mr David Treharne Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOBB9QP8. Transaction: MzAzMDUyMTUwMWFkaXF6a2N4.

  25. 16 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHZUSJ6O. Transaction: MzAxMzYwODc4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.