5-11 Cheyne Gardens Freehold (2011) Limited

Company Registration Number: 07874033

Company registered in England and Wales

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5-11 Cheyne Gardens Freehold (2011) Limited is a Private Company Limited by Shares first registered on 7 December 2011. Its current registered address is in London.

Registered Address

JAMIESON STONE LLP
WINDSOR HOUSE
40-41 GREAT CASTLE STREET
LONDON
UNITED KINGDOM
W1W 8LU

There are 133 companies currently registered at this postcode, including this one.

All companies at W1W 8LU

Registration Data

Company Number

07874033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £8£8£0£0
of which Cash £8£8£0£0
Total Assets £8£8£0£0
Current Liabilities £0£0£0£0
Net Current Assets £8£8£0£0
Total Net Worth £8£8£0£0

Previous Names

No previous names

Company Officers

  • CALABRIA, Carlo Maria

    Director

    Appointed on 16 March 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1960

    JAMIESON STONE LLP
    Windsor House
    40-41 Great Castle Street
    London
    W1W 8LU
    United Kingdom

  • ITTIHADIEH, Alireza

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Chairman/Director

    Month of birth: May 1962

    JAMIESON STONE LLP
    Windsor House
    40-41 Great Castle Street
    London
    W1W 8LU
    United Kingdom

  • GREILSAMER, Claude

    Director

    Appointed on 7 December 2011

    Resigned on 17 March 2015

    Nationality: French

    Occupation: Director

    Month of birth: February 1954

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • ORR, James Alexander Macconnell

    Director

    Appointed on 22 April 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1939

    7
    Cheyne Gardens
    London
    SW3 5QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C90KBN. Transaction: MzE1NDA1NzQ0NGFkaXF6a2N4.

  2. 11 May 2016 Statement of capital following an allotment of shares on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Capital. Type: SH01. Barcode: X56SDMY0. Transaction: MzE0ODI5MTgyMmFkaXF6a2N4.

  3. 21 January 2016 Registered office address changed from 50 Broadway London SW1H 0BL to C/O Jamieson Stone Llp Windsor House 40-41 Great Castle Street London W1W 8LU on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z023U2. Transaction: MzE0MDEyNjE3M2FkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2KQWA. Transaction: MzE0MDE3NzM1NWFkaXF6a2N4.

  5. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSQSP. Transaction: MzEzMTg5MzQ0OWFkaXF6a2N4.

  6. 19 April 2015 Appointment of Mr Carlo Maria Calabria as a director on 16 March 2015

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: A44XAYMO. Transaction: MzEyMTMxMjAzM2FkaXF6a2N4.

  7. 19 April 2015 Appointment of Alireza Ittihadieh as a director on 16 March 2015

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: A44XAYMG. Transaction: MzEyMTMxMjAzMmFkaXF6a2N4.

  8. 31 March 2015 Termination of appointment of Claude Greilsamer as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: A43FOVSI. Transaction: MzExOTgwNzYyMmFkaXF6a2N4.

  9. 31 March 2015 Termination of appointment of James Alexander Macconnell Orr as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: A43FOVSQ. Transaction: MzExOTgwNzYyM2FkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X40YNIAY. Transaction: MzExNzAyMTk0N2FkaXF6a2N4.

  11. 29 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NQG1U3. Transaction: MzExNDM0MzcyN2FkaXF6a2N4.

  12. 13 March 2014 Statement of capital following an allotment of shares on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH01. Barcode: X33LF16H. Transaction: MzA5NjIzNDU1NGFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6257. Transaction: MzA5MDMxMjYzOGFkaXF6a2N4.

  14. 14 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPMYBD. Transaction: MzA4MzI3MTUwOWFkaXF6a2N4.

  15. 1 May 2013 Appointment of Mr James Alexander Macconnell Orr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A273LSEJ. Transaction: MzA3NzI3MjM2NWFkaXF6a2N4.

  16. 27 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMWIR7. Transaction: MzA3MDA2MTcyNGFkaXF6a2N4.

  17. 7 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJY7WZVB. Transaction: MzA0ODU5NDIyOGFkaXF6a2N4.

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