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Company Information for

15 CHEYNE PLACE LIMITED

136 PINNER ROAD, NORTHWOOD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
01922279
Private Limited Company
Active

Company Overview

About 15 Cheyne Place Ltd
15 CHEYNE PLACE LIMITED was founded on 1985-06-13 and has its registered office in Northwood. The organisation's status is listed as "Active". 15 Cheyne Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 CHEYNE PLACE LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 CHEYNE PLACE LIMITED

Company Officers of 15 CHEYNE PLACE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MARSHALL
Director 2014-05-20
DAVID MILLS
Director 2009-10-29
NICOLE ELISE PARADISE
Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA GILLIAN MULLINER
Director 1993-05-14 2014-06-10
MARGARET ANNE MARSHALL
Company Secretary 2004-09-01 2013-07-11
DAVID FREDERICK COOKE
Director 2004-10-26 2010-09-10
DIANE VIRGINIA SHERIDAN
Director 2004-11-19 2009-10-14
GORDON JAMES RAMSAY
Director 2005-08-22 2008-05-31
GORDON JAMES RAMSAY
Director 2005-08-22 2008-05-31
RICHARD MACLEOD ROBINSON
Director 2004-10-20 2005-05-03
JANE VICTORIA ANNABEL WHITFIELD
Director 2001-10-29 2004-11-19
ANTHONY POST
Director 1992-05-29 2004-10-20
UTE MEHLER-CATH
Director 1992-05-29 2004-09-01
UTE MEHLER-CATH
Company Secretary 2001-10-29 2004-09-01
JOHN HAESART MANCEL SIMS
Director 1992-05-29 2001-10-29
JOHN HAESART MANCEL SIMS
Company Secretary 1997-06-11 2001-10-29
FIONA GILLIAN MULLINER
Company Secretary 1993-05-14 1997-06-11
PAUL MARSH
Director 1992-05-29 1993-05-14
PAUL MARSH
Company Secretary 1992-05-29 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MARSHALL BCS ALTERNATIVES LIMITED Director 2015-03-31 CURRENT 2007-09-12 Active
DAVID MILLS EPPING HOUSE MANAGEMENT LIMITED Director 2002-11-28 CURRENT 2001-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-28AR0129/05/16 FULL LIST
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-09AR0129/05/15 FULL LIST
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MULLINER
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-02AR0129/05/14 FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSHALL
2014-06-25AP01DIRECTOR APPOINTED NICOLE ELISE PARADISE
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-15AR0129/05/13 FULL LIST
2013-07-15TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MARSHALL
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18AR0129/05/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 18/06/2012
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-20AR0129/05/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION FULL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE
2010-07-07AR0129/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILLIAN MULLINER / 29/05/2010
2009-11-20AP01DIRECTOR APPOINTED DAVID MILLS
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SHERIDAN
2009-11-06AA31/03/09 TOTAL EXEMPTION FULL
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR GORDON RAMSAY
2009-06-10363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-10288aDIRECTOR APPOINTED MR GORDON JAMES RAMSAY
2008-08-15AA31/03/08 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR GORDON RAMSAY
2008-03-19AA31/03/07 TOTAL EXEMPTION FULL
2007-06-27363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01288bDIRECTOR RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ
2005-03-10288bDIRECTOR RESIGNED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-28363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 29-30 FITZROY SQUARE LONDON WIP 5HH
2002-07-08363aRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-10288aNEW DIRECTOR APPOINTED
2001-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-19288aNEW SECRETARY APPOINTED
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16363aRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16363aRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15363aRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 CHEYNE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 CHEYNE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 CHEYNE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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

Intangible Assets
Patents
We have not found any records of 15 CHEYNE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 CHEYNE PLACE LIMITED
Trademarks
We have not found any records of 15 CHEYNE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 CHEYNE PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 CHEYNE PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 CHEYNE PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 CHEYNE PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 CHEYNE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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