3 Cheyne Terrace Limited

Company Registration Number: 09394398

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.
3 Cheyne Terrace Limited is a Private Company Limited by Shares first registered on 19 January 2015. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2215 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

09394398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £225,118£109,844
of which Cash £146,734£0
Total Assets £225,118£109,844
Current Liabilities £59,624£3,755,373
Net Current Assets £165,494£-3,645,529
Total Net Worth £-34,788£-6,221

Previous Names

No previous names

Company Officers

  • COOPER, Nicholas George

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    8
    Drax Avenue
    Wimbledon
    London
    SW20 0EH
    United Kingdom

  • COOPER, Philippa Jane

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    8
    Drax Avenue
    Wimbledon
    London
    SW20 0EH
    United Kingdom

  • PALOS, Brett Alexander

    Director

    Appointed on 19 January 2015

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1974

    100
    George Street
    London
    W1U 8NU
    United Kingdom

This information was most recently updated 05/03/2017.

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. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8QVM. Transaction: MzE2NTM3NjE1M2FkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: A51G20IH. Transaction: MzE0MzI1MjIxNmFkaXF6a2N4.

  3. 10 February 2016 Termination of appointment of Brett Alexander Palos as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: A4ZPUOUW. Transaction: MzE0MTE0NzM4MmFkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: A4ZPUOU8. Transaction: MzE0MTE0NzM4N2FkaXF6a2N4.

  5. 10 February 2016 Appointment of Mr Nicholas George Cooper as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: A4ZPUOUG. Transaction: MzE0MTE0NzM4NWFkaXF6a2N4.

  6. 10 February 2016 Appointment of Mrs Philippa Jane Cooper as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: A4ZPUOUO. Transaction: MzE0MTE0NzM4NGFkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNLQO. Transaction: MzEzODI0NjAyNmFkaXF6a2N4.

  8. 28 July 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMBUU8. Transaction: MzEyNzkzNTE2NGFkaXF6a2N4.

  9. 23 May 2015 Registration of charge 093943980001, created on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Mortgage. Type: MR01. Barcode: A481DHLE. Transaction: MzEyNDQzODQ4MWFkaXF6a2N4.

  10. 16 February 2015 Current accounting period shortened from 31 January 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41BM7Z9. Transaction: MzExNzMzNDk1MGFkaXF6a2N4.

  11. 19 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZFUX3S. Transaction: MzExNTU4NTYzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.