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CHEVAL PROPERTIES HOLDINGS LIMITED - Suite 6,, Audley House, 9 North Audley Street, London, United Kingdom
Company Information
- Company registration number
- 05236154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 6,
- Audley House
- 9 North Audley Street
- London
- W1K 6ZD Suite 6,, Audley House, 9 North Audley Street, London, W1K 6ZD UK
Management
- Managing Directors
- CULLUM, David Andrew
- KILDUFF, Martin Anthony
- Company secretaries
- CULLUM, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-20
- Age Of Company 2004-09-20 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Elgin Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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CHEVAL PROPERTIES HOLDINGS LIMITED Company Description
- CHEVAL PROPERTIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05236154. Its current trading status is "live". It was registered 2004-09-20. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Suite 6 .
Get CHEVAL PROPERTIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheval Properties Holdings Limited - Suite 6,, Audley House, 9 North Audley Street, London, United Kingdom
- 2004-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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auditors-resignation-company (2012-08-02) - AUD
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-group (2011-08-04) - AA
keyboard_arrow_right 2010
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legacy (2010-10-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-10-13) - SH19
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resolution (2010-10-15) - RESOLUTIONS
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termination-director-company-with-name (2010-10-15) - TM01
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capital-cancellation-shares (2010-10-28) - SH06
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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termination-secretary-company-with-name (2010-10-20) - TM02
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capital-return-purchase-own-shares (2010-10-20) - SH03
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legacy (2010-10-08) - CAP-SS
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resolution (2010-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-group (2009-06-30) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-12) - AA
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legacy (2008-09-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-07-02) - 169
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legacy (2007-06-08) - 169
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legacy (2007-05-15) - 169
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legacy (2007-01-26) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-06-06) - 288a
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legacy (2006-09-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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legacy (2005-11-29) - 288c
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legacy (2005-10-14) - 225
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legacy (2005-04-18) - 88(2)R
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resolution (2005-04-08) - RESOLUTIONS
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legacy (2005-04-08) - 123
keyboard_arrow_right 2004
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legacy (2004-12-10) - 88(2)R
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legacy (2004-12-10) - 288a
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legacy (2004-12-10) - 288b
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incorporation-company (2004-09-20) - NEWINC