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Company Information for

CHENIES LTD

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
03296087
Private Limited Company
Liquidation

Company Overview

About Chenies Ltd
CHENIES LTD was founded on 1996-12-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Chenies Ltd 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
CHENIES LTD
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in RG4
 
Filing Information
Company Number 03296087
Company ID Number 03296087
Date formed 1996-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:13:16
Primary Source:Companies House
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Companies with same name CHENIES LTD
The following companies were found which have the same name as CHENIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHENIES (BOWDON) MANAGEMENT COMPANY LIMITED 7 Ambassador Place Stockport Road Altrincham CHESHIRE WA15 8DB Active Company formed on the 2000-03-17
CHENIES AQUATICS LIMITED ARLINGTON BACK LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4PF Active - Proposal to Strike off Company formed on the 1979-09-28
CHENIES AUTOS LIMITED 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB Active - Proposal to Strike off Company formed on the 2007-11-15
CHENIES CAPITAL LIMITED 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Active Company formed on the 1998-09-22
CHENIES COURT ASSOCIATES LIMITED C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ Active Company formed on the 1995-05-12
CHENIES FINANCIAL LIMITED THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2010-02-19
CHENIES GARDEN CENTRE LIMITED AMWELL HILL GREAT AMWELL WARE HERTFORDSHIRE SG12 9RP Active - Proposal to Strike off Company formed on the 1997-01-02
CHENIES HEALTHCARE LIMITED 2 ST. MARYS ROAD TONBRIDGE TN9 2LB Active Company formed on the 2012-10-16
CHENIES HOLDINGS LIMITED 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Active Company formed on the 2024-01-12
CHENIES INVESTMENTS LIMITED HICKS & CO 83 HIGH STREET HEMEL HEMPSTEAD HP1 3AH Active - Proposal to Strike off Company formed on the 2016-06-03
CHENIES INTERNATIONAL LIMITED Dissolved Company formed on the 1987-12-29
Chenies Investor LLC Delaware Unknown
CHENIES INVESTMENTS, INC. 719 SNUG ISLAND CLEARWATER FL 33769 Inactive Company formed on the 1991-02-01
CHENIES INTERNATIONAL LIMITED Unknown
CHENIES LANDSCAPES LIMITED KROLL ADVISORY LTD The Shard 32 London Bridge Street London SE1 9SG Liquidation Company formed on the 1974-11-13
CHENIES LIMITED LA TONNELLE HOUSE LES BANQUES ST. SAMPSON GY1 3HS Active Company formed on the 2022-10-28
CHENIES MANAGEMENT LLC Delaware Unknown
CHENIES MEWS (CHALFONT) MANAGEMENT COMPANY LTD The Barn 11a Queen Catherine Road Steeple Claydon BUCKS MK18 2PZ Active Company formed on the 2018-03-13
CHENIES NORTHWOOD LIMITED 27 BEECHCROFT ROAD BUSHEY WD23 2JU Active Company formed on the 2003-01-09
CHENIES NORTHWOOD MANAGEMENT LIMITED 41 THE BROADWAY, JOEL STREET NORTHWOOD NORTHWOOD MIDDLESEX HA6 1NZ Dissolved Company formed on the 2004-01-22

Company Officers of CHENIES LTD

Current Directors
Officer Role Date Appointed
GARETH MICHAEL AGAR
Director 1997-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARY MORRISON
Company Secretary 1997-01-10 2016-05-02
LYNDA MARY MORRISON
Director 1997-01-10 2016-05-02
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-12-24 1997-01-10
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-12-24 1997-01-10

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
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CH01Director's details changed for Gareth Michael Agar on 2022-10-27
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH MICHAEL AGAR on 2022-10-27
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM Flat 1 92 Albert Road Caversham Reading Berkshire RG4 7PL
2021-12-27CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AP03Appointment of Mr Gareth Michael Agar as company secretary on 1997-01-10
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-04TM02Termination of appointment of Lynda Mary Morrison on 2016-05-02
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARY MORRISON
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0124/12/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0124/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY MORRISON / 24/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL AGAR / 24/12/2009
2010-01-07CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA MARY MORRISON on 2009-12-24
2009-09-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-06-1188(2)RAD 01/06/97--------- £ SI 2@1=2 £ IC 1/3
1997-01-22288bDIRECTOR RESIGNED
1997-01-22288aNEW DIRECTOR APPOINTED
1997-01-22288bSECRETARY RESIGNED
1997-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHENIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-16
Fines / Sanctions
No fines or sanctions have been issued against CHENIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHENIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHENIES LTD

Intangible Assets
Patents
We have not found any records of CHENIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHENIES LTD
Trademarks
We have not found any records of CHENIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHENIES LTD. 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 CHENIES LTD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHENIES LTD 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 CHENIES LTD 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 CHENIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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