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Company Information for

CHEVAL RESIDENCES LIMITED

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
03291389
Private Limited Company
Active

Company Overview

About Cheval Residences Ltd
CHEVAL RESIDENCES LIMITED was founded on 1996-12-12 and has its registered office in London. The organisation's status is listed as "Active". Cheval Residences 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
CHEVAL RESIDENCES LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in E1W
 
Previous Names
THE CHEVAL GROUP OF SERVICED APARTMENTS LIMITED15/06/2010
Filing Information
Company Number 03291389
Company ID Number 03291389
Date formed 1996-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB689540680  
Last Datalog update: 2019-04-04 05:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVAL RESIDENCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED   MAZARS TAX SERVICES LIMITED

Company Officers of CHEVAL RESIDENCES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI
Director 2007-09-10
HUMAID SULTAN JABER ALMUTAIWEI
Director 1997-01-02
GEORGE GERARD WESTWELL
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NICHOLAS BOLAND
Company Secretary 2004-10-26 2008-12-04
JOHN NICHOLAS BOLAND
Director 1997-01-02 2008-12-04
ANTHONY ALLAN HARDING
Director 1997-01-02 2007-04-25
ABDULLA ALI BU HALEEBA
Company Secretary 1999-10-12 2004-10-25
ABDULLA ALI BU HALEEBA
Director 1997-01-02 2004-10-25
KHALIFA MOHAMMED SULAIMAN
Director 1997-01-02 2004-10-25
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-01-02 1999-10-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-12-12 1997-01-02
INSTANT COMPANIES LIMITED
Nominated Director 1996-12-12 1997-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI MISSION ENTERPRISE UK LIMITED Director 2010-02-05 CURRENT 2005-10-24 Active
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI UK MISSION ENTERPRISE LIMITED Director 2010-02-05 CURRENT 2005-10-24 Active
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI BUSINESS CONTINUITY ENTERPRISES LIMITED Director 2010-02-05 CURRENT 2008-10-06 Active
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI RESIDE RESIDENCES LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2017-02-28
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI PHOENIX HOUSE RESTAURANTS LIMITED Director 2007-12-05 CURRENT 2003-10-07 Dissolved 2016-01-19
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI HOTEL CORPORATION OF EDINBURGH LIMITED Director 2007-09-10 CURRENT 1996-12-12 Active
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI APML ESTATE LIMITED Director 2007-09-10 CURRENT 1996-12-12 Active
HUMAID SULTAN JABER ALMUTAIWEI HOTEL CORPORATION OF EDINBURGH LIMITED Director 1997-01-02 CURRENT 1996-12-12 Active
HUMAID SULTAN JABER ALMUTAIWEI APML ESTATE LIMITED Director 1997-01-02 CURRENT 1996-12-12 Active
HUMAID SULTAN JABER ALMUTAIWEI FLUIDGROVE LIMITED Director 1995-10-10 CURRENT 1991-10-29 Active
GEORGE GERARD WESTWELL RESIDE RESIDENCES LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2017-02-28
GEORGE GERARD WESTWELL HOTEL CORPORATION OF EDINBURGH LIMITED Director 2007-09-10 CURRENT 1996-12-12 Active
GEORGE GERARD WESTWELL PHOENIX HOUSE RESTAURANTS LIMITED Director 2006-01-01 CURRENT 2003-10-07 Dissolved 2016-01-19

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
2018-10-31CH01Director's details changed for George Gerard Westwell on 2018-10-11
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-21PSC02Notification of Royal Bank of Canada as a person with significant control on 2016-04-06
2017-12-21PSC03Notification of The Ruler’S Office H.H. the Ruler’S Court Dubai as a person with significant control on 2016-04-06
2017-12-21PSC09Withdrawal of a person with significant control statement on 2017-12-21
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-04PSC08Notification of a person with significant control statement
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23CC04Statement of company's objects
2014-01-13RES01ALTER ARTICLES 17/12/2013
2014-01-13RES13Resolutions passed:
  • Section 175 17/12/2013
  • Resolution of Memorandum and/or Articles of Association
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-25CH01Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 2013-10-21
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0112/12/11 ANNUAL RETURN FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM 12 Plumtree Court London EC4A 4HT
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0112/12/10 FULL LIST
2010-06-15RES15CHANGE OF NAME 26/05/2010
2010-06-15CERTNMCOMPANY NAME CHANGED THE CHEVAL GROUP OF SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 15/06/10
2010-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19AA31/12/09 TOTAL EXEMPTION FULL
2010-01-14AR0112/12/09 FULL LIST
2009-08-20AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BOLAND
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL NEDHAR / 31/08/2008
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-07288aNEW DIRECTOR APPOINTED
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10ELRESS386 DISP APP AUDS 17/06/02
2003-03-10ELRESS366A DISP HOLDING AGM 17/06/02
2002-12-16363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-04288cDIRECTOR'S PARTICULARS CHANGED
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363aRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-07288cDIRECTOR'S PARTICULARS CHANGED
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25363aRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-16288bSECRETARY RESIGNED
1999-10-22288aNEW SECRETARY APPOINTED
1999-02-12363aRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-30288cDIRECTOR'S PARTICULARS CHANGED
1998-01-13363aRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-03-14288aNEW DIRECTOR APPOINTED
1997-03-06288bDIRECTOR RESIGNED
1997-03-04288aNEW DIRECTOR APPOINTED
1997-03-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CHEVAL RESIDENCES 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 CHEVAL RESIDENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEVAL RESIDENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of CHEVAL RESIDENCES LIMITED registering or being granted any patents
Domain Names

CHEVAL RESIDENCES LIMITED owns 8 domain names.

chevalgroup.co.uk   serviced-apartments-london.co.uk   serviced-apartments-uk.co.uk   thechevalestate.co.uk   chevalresidences.co.uk   calicohouse.co.uk   hydeparkgate.co.uk   pxhouse.co.uk  

Trademarks
We have not found any records of CHEVAL RESIDENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVAL RESIDENCES 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 (68201 - Renting and operating of Housing Association real estate) as CHEVAL RESIDENCES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where CHEVAL RESIDENCES 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 CHEVAL RESIDENCES 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 CHEVAL RESIDENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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