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Company Information for 15 CHEYNE PLACE LIMITED
136 PINNER ROAD, NORTHWOOD, NORTHWOOD, MIDDLESEX, HA6 1BP,
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Company Registration Number
 01922279 Private Limited Company
Active |
| Company Name | |
|---|---|
| 15 CHEYNE PLACE LIMITED | |
| Legal Registered Office | |
| 136 PINNER ROAD NORTHWOOD NORTHWOOD MIDDLESEX HA6 1BP Other companies in HA6 | |
| Company Number | 01922279 | |
|---|---|---|
| Company ID Number | 01922279 | |
| Date formed | 1985-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-05-29 | |
| Return next due | 2018-06-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 19:20:38 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN MARSHALL |
||
DAVID MILLS |
||
NICOLE ELISE PARADISE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA GILLIAN MULLINER |
Director | ||
MARGARET ANNE MARSHALL |
Company Secretary | ||
DAVID FREDERICK COOKE |
Director | ||
DIANE VIRGINIA SHERIDAN |
Director | ||
GORDON JAMES RAMSAY |
Director | ||
GORDON JAMES RAMSAY |
Director | ||
RICHARD MACLEOD ROBINSON |
Director | ||
JANE VICTORIA ANNABEL WHITFIELD |
Director | ||
ANTHONY POST |
Director | ||
UTE MEHLER-CATH |
Director | ||
UTE MEHLER-CATH |
Company Secretary | ||
JOHN HAESART MANCEL SIMS |
Director | ||
JOHN HAESART MANCEL SIMS |
Company Secretary | ||
FIONA GILLIAN MULLINER |
Company Secretary | ||
PAUL MARSH |
Director | ||
PAUL MARSH |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BCS ALTERNATIVES LIMITED | Director | 2015-03-31 | CURRENT | 2007-09-12 | Active | |
| EPPING HOUSE MANAGEMENT LIMITED | Director | 2002-11-28 | CURRENT | 2001-07-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MULLINER | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSHALL | |
| AP01 | DIRECTOR APPOINTED NICOLE ELISE PARADISE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 29/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MARSHALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 29/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 18/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE | |
| AR01 | 29/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILLIAN MULLINER / 29/05/2010 | |
| AP01 | DIRECTOR APPOINTED DAVID MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SHERIDAN | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON RAMSAY | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR GORDON JAMES RAMSAY | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON RAMSAY | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 29-30 FITZROY SQUARE LONDON WIP 5HH | |
| 363a | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 CHEYNE PLACE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 CHEYNE PLACE LIMITED are:
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