35 Cheyne Place Freehold Limited

Company Registration Number: 08039651

Company registered in England and Wales

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35 Cheyne Place Freehold Limited is a Private Company Limited by Shares first registered on 20 April 2012. Its current registered address is in London.

Registered Address

35 CHEYNE PLACE FREEHOLD LIMITED,
FLAT 8, 35 CHEYNE PLACE
LONDON
SW3 4HL

There are 8 companies currently registered at this postcode, including this one.

All companies at SW3 4HL

Registration Data

Company Number

08039651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £7,835£12,223£23,217£8,456
of which Cash £1,397£6,088£14,889£2,733
Total Assets £7,835£12,223£23,217£8,456
Current Liabilities £7,125£7,363£11,173£8,449
Net Current Assets £710£4,860£12,044£7
Total Net Worth £7£7£7£7

Previous Names

No previous names

Company Officers

  • DEUCHAR, Andrew James, Dr

    Secretary

    Appointed on 15 June 2015

     

    35
    Cheyne Place
    Flat 8
    London
    SW3 4HL
    England

  • DEUCHAR, Andrew James, Dr

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Director Of Medicine

    Month of birth: August 1966

    Flat 8
    35 Cheyne Place
    London
    SW3 4HL
    England

  • GRAHAM-CAMPBELL, Robert Dugald

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Flat 4
    35 Cheyne Place
    London
    SW3 4HL
    England

  • MENZIES, Karen Ann

    Director

    Appointed on 20 April 2012

     

    Nationality: Australian

    Occupation: Director/Interior Designer

    Month of birth: June 1970

    Flat 7
    35 Cheyne Place
    London
    SW3 4HL

  • STEPHENSON, John

    Secretary

    Appointed on 20 April 2012

    Resigned on 15 June 2015

    35 Cheyne Place Freehold Limited
    Flat 8
    35 Cheyne Place
    London
    SW3 4HL
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64IKAX7. Transaction: MzE3MzYxNTMxOWFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWYD2J. Transaction: MzE1OTY3MTg1MGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRSUA. Transaction: MzE0NzMwMzcyM2FkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKVZ8H. Transaction: MzEzMTgyODI4MWFkaXF6a2N4.

  5. 29 July 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4C88RMB. Transaction: MzEyNzc4MDIxMmFkaXF6a2N4.

  6. 22 July 2015 Amended total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A4BSVMQA. Transaction: MzEyNzM3MTQwM2FkaXF6a2N4.

  7. 15 June 2015 Appointment of Dr Andrew James Deuchar as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X49KZD16. Transaction: MzEyNTE3ODQxM2FkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of John Stephenson as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X49KZC62. Transaction: MzEyNTE3ODIzNWFkaXF6a2N4.

  9. 30 April 2015 Current accounting period shortened from 30 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X46EI79K. Transaction: MzEyMjM0MTI2NmFkaXF6a2N4.

  10. 29 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTH2J. Transaction: MzEyMjI1MTEwOGFkaXF6a2N4.

  11. 19 January 2015 Previous accounting period extended from 30 April 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X3ZFYRY0. Transaction: MzExNTYyMzMyOWFkaXF6a2N4.

  12. 22 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38FHZ6Q. Transaction: MzEwMDUyMjk2NmFkaXF6a2N4.

  13. 22 May 2014 Secretary's details changed for Mr John Stephenson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X38FHZ6I. Transaction: MzEwMDUxNjg0MWFkaXF6a2N4.

  14. 22 May 2014 Registered office address changed from Flat 8 35 Cheyne Place Chelsea London SW3 4HL England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FHZ6A. Transaction: MzEwMDUxNjg1MmFkaXF6a2N4.

  15. 21 January 2014 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X2ZZIHBN. Transaction: MzA5Mjk2Mjk0NWFkaXF6a2N4.

  16. 15 January 2014 Appointment of Mr Robert Dugald Graham-Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMJTNS. Transaction: MzA5MjY2MzY3NmFkaXF6a2N4.

  17. 15 January 2014 Appointment of Dr Andrew James Deuchar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMJSIJ. Transaction: MzA5MjY2MzI5OGFkaXF6a2N4.

  18. 6 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ6MGR. Transaction: MzA5MjAwNDUzOGFkaXF6a2N4.

  19. 12 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X288P61S. Transaction: MzA3NzgxMjU2OWFkaXF6a2N4.

  20. 20 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X178B9F5. Transaction: MzA1NjE2NjE4OWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:17:25 +0100