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Company Information for

CHEVIOT COURT (LUXBOROUGH STREET) LIMITED

QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
02780899
Private Limited Company
Active

Company Overview

About Cheviot Court (luxborough Street) Ltd
CHEVIOT COURT (LUXBOROUGH STREET) LIMITED was founded on 1993-01-19 and has its registered office in London. The organisation's status is listed as "Active". Cheviot Court (luxborough Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHEVIOT COURT (LUXBOROUGH STREET) LIMITED
 
Legal Registered Office
QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in HA7
 
Filing Information
Company Number 02780899
Company ID Number 02780899
Date formed 1993-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVIOT COURT (LUXBOROUGH STREET) LIMITED

Company Officers of CHEVIOT COURT (LUXBOROUGH STREET) LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2001-03-12
ANDREW DAVID MEEHAN
Director 2003-06-05
JONATHAN MARCUS WARD
Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MILLER
Director 1993-01-19 2006-02-20
RICHARD ANDREW SELLERS
Director 1999-08-23 2003-06-05
RICHARD ANDREW SELLERS
Company Secretary 1999-08-23 2001-03-12
LISA ANNE ESSEX
Director 1996-04-20 1999-10-28
LISA ANNE ESSEX
Company Secretary 1996-04-20 1999-08-23
NEIL ANDREW KUNST
Director 1994-08-03 1999-08-23
ROYSTON GEORGE STANTON
Company Secretary 1993-01-19 1996-07-08
ROYSTON GEORGE STANTON
Director 1993-01-19 1996-07-08
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1993-01-19 1993-01-19
HALLMARK REGISTRARS LIMITED
Nominated Director 1993-01-19 1993-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MEEHAN MAYDAY TRUST Director 2015-07-24 CURRENT 1994-03-22 Active
ANDREW DAVID MEEHAN RAMSDENS HOLDINGS PLC Director 2014-09-02 CURRENT 2013-12-12 Active
ANDREW DAVID MEEHAN RAMSDENS FINANCIAL LIMITED Director 2014-09-02 CURRENT 1995-04-12 Active
ANDREW DAVID MEEHAN RAMSDENS GROUP LIMITED Director 2014-01-02 CURRENT 2013-12-18 Active
ANDREW DAVID MEEHAN LANTHORNE LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW DAVID MEEHAN LISTERCORNE LIMITED Director 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-04-30
JONATHAN MARCUS WARD JON WARD DESIGN LIMITED Director 2012-03-28 CURRENT 2012-03-28 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
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 726
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 726
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 726
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 726
2015-03-18AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-03AD02Register inspection address changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
2015-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2015 FROM C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2015-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2015 FROM, C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 726
2014-03-18AR0131/12/13 ANNUAL RETURN FULL LIST
2014-03-14SH0123/12/13 STATEMENT OF CAPITAL GBP 660
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Jonathan Marcus Ward on 2010-01-25
2010-01-25CH04SECRETARY'S DETAILS CHNAGED FOR QUADRANT PROPERTY MANAGEMENT LIMITED on 2010-01-25
2009-07-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-02288cSECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 02/10/2008
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288aNEW DIRECTOR APPOINTED
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288bDIRECTOR RESIGNED
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-21288bDIRECTOR RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-29288bSECRETARY RESIGNED
2001-01-17363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-12363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND
1998-01-27363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND
1998-01-08363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-15363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 12 CHEVIOT COURT LUXBOROUGH STREET LONDON W1M 3LQ
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 12 CHEVIOT COURT, LUXBOROUGH STREET, LONDON, W1M 3LQ
1996-01-25363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18363xRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-09-15288NEW DIRECTOR APPOINTED
1994-09-13288NEW DIRECTOR APPOINTED
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 CHEVIOT COURT (LUXBOROUGH STREET) 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 CHEVIOT COURT (LUXBOROUGH STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEVIOT COURT (LUXBOROUGH STREET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,075
Creditors Due Within One Year 2012-12-31 £ 4,066
Creditors Due Within One Year 2012-12-31 £ 4,066
Creditors Due Within One Year 2011-12-31 £ 3,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CHEVIOT COURT (LUXBOROUGH STREET) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 38,882
Cash Bank In Hand 2012-12-31 £ 23,815
Cash Bank In Hand 2012-12-31 £ 23,815
Cash Bank In Hand 2011-12-31 £ 10,781
Current Assets 2013-12-31 £ 122,120
Current Assets 2012-12-31 £ 29,368
Current Assets 2012-12-31 £ 29,368
Current Assets 2011-12-31 £ 18,966
Debtors 2013-12-31 £ 83,238
Debtors 2012-12-31 £ 5,553
Debtors 2012-12-31 £ 5,553
Debtors 2011-12-31 £ 8,185
Shareholder Funds 2013-12-31 £ 131,204
Shareholder Funds 2012-12-31 £ 38,461
Shareholder Funds 2012-12-31 £ 38,461
Shareholder Funds 2011-12-31 £ 28,490
Tangible Fixed Assets 2013-12-31 £ 13,159
Tangible Fixed Assets 2012-12-31 £ 13,159
Tangible Fixed Assets 2012-12-31 £ 13,159
Tangible Fixed Assets 2011-12-31 £ 13,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEVIOT COURT (LUXBOROUGH STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVIOT COURT (LUXBOROUGH STREET) LIMITED
Trademarks
We have not found any records of CHEVIOT COURT (LUXBOROUGH STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVIOT COURT (LUXBOROUGH STREET) 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 CHEVIOT COURT (LUXBOROUGH STREET) LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where CHEVIOT COURT (LUXBOROUGH STREET) 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 CHEVIOT COURT (LUXBOROUGH STREET) 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 CHEVIOT COURT (LUXBOROUGH STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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