26 Cheyne Walk Limited

Company Registration Number: 07766409

Company registered in England and Wales

Approximate Location Map
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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.
26 Cheyne Walk Limited is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in London.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 301 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

07766409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STONE, Andrew Howard

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Group Legal Director

    Month of birth: July 1953

    9
    Little St James Street
    London
    SW1A 1DP
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 September 2011

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • MORGAN, Samantha Sian

    Director

    Appointed on 7 September 2011

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5KCGFG1. Transaction: MzE2Mjg5ODQ2MmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0NF7. Transaction: MzE1MjIwODA5OWFkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5AHZHS3. Transaction: MzE1MjE5NTk2OGFkaXF6a2N4.

  4. 19 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YFJDVE. Transaction: MzEzOTcxMzY0OGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34P2A. Transaction: MzEzMTA5NTAzNGFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3J3R0Q3. Transaction: MzExMDIzOTQxMWFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAJ0X. Transaction: MzEwNzM5MjM4MmFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L01YSY. Transaction: MzA4ODcyNzM2MmFkaXF6a2N4.

  9. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODcyNzI5NGFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHTQB. Transaction: MzA4NDk4MTQyNWFkaXF6a2N4.

  11. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A293CDQ9. Transaction: MzA3OTE1NjAzMWFkaXF6a2N4.

  12. 20 May 2013 Appointment of Andrew Howard Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVS6W. Transaction: MzA3ODI3NTA2N2FkaXF6a2N4.

  13. 20 May 2013 Termination of appointment of Samantha Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QVS6O. Transaction: MzA3ODI3NTA2NWFkaXF6a2N4.

  14. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMSI9. Transaction: MzA2Mzc0NzY5MGFkaXF6a2N4.

  15. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOT1HXC5. Transaction: MzA0MzQ0MDc1NmFkaXF6a2N4.

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