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Company Information for

121 CHEYNE WALK (FREEHOLD) LIMITED

121 CHEYNE WALK, LONDON, SW10 0ES,
Company Registration Number
03410002
Private Limited Company
Active

Company Overview

About 121 Cheyne Walk (freehold) Ltd
121 CHEYNE WALK (FREEHOLD) LIMITED was founded on 1997-07-28 and has its registered office in . The organisation's status is listed as "Active". 121 Cheyne Walk (freehold) 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
121 CHEYNE WALK (FREEHOLD) LIMITED
 
Legal Registered Office
121 CHEYNE WALK
LONDON
SW10 0ES
Other companies in SW10
 
Filing Information
Company Number 03410002
Company ID Number 03410002
Date formed 1997-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-05 13:54:15
Primary Source:Companies House

Company Officers of 121 CHEYNE WALK (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MARINASILVIA RONCATO
Company Secretary 1999-10-11
MARIA LYONS
Director 1998-08-07
ELISABETH MARIA MARX
Director 1998-08-07
MARINASILVIA RONCATO
Director 1997-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID N SWANSON
Company Secretary 1997-08-14 1999-10-11
MARIA LYONS
Company Secretary 1998-08-07 1998-08-07
DAVID N SWANSON
Director 1997-08-14 1998-04-30
PHILIPPA CATHERINE GOODWIN
Director 1997-10-28 1998-01-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-07-28 1997-08-14
COMBINED NOMINEES LIMITED
Nominated Director 1997-07-28 1997-08-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-07-28 1997-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARINASILVIA RONCATO 121 CHEYNE WALK TENANTS LIMITED Company Secretary 1998-08-03 CURRENT 1971-06-18 Active
MARIA LYONS 121 CHEYNE WALK TENANTS LIMITED Director 1998-08-07 CURRENT 1971-06-18 Active
ELISABETH MARIA MARX ELISABETH MARX ASSOCIATES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
ELISABETH MARIA MARX 121 CHEYNE WALK TENANTS LIMITED Director 1998-08-07 CURRENT 1971-06-18 Active
MARINASILVIA RONCATO 121 CHEYNE WALK TENANTS LIMITED Director 1996-06-17 CURRENT 1971-06-18 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
2018-07-12PSC04PSC'S CHANGE OF PARTICULARS / MS MARINA SILVIA RONCATO / 06/04/2018
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-07-11PSC04PSC'S CHANGE OF PARTICULARS / MS MARIA LYONS / 06/04/2018
2018-06-06PSC07CESSATION OF BEVAN MURRAY AS A PSC
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH MARX
2018-03-22PSC07CESSATION OF MARINA SILVIA RONCATO AS A PSC
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVAN MURRAY
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LYONS
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA SILVIA RONCATO
2017-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-11-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-07AR0107/07/15 FULL LIST
2014-10-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-07AR0107/07/14 FULL LIST
2013-10-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-07AR0107/07/13 FULL LIST
2013-01-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-10AR0107/07/12 FULL LIST
2012-05-14AA01CURRSHO FROM 31/07/2012 TO 30/06/2012
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH MARIA MARX / 07/07/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINASILVIA RONCATO / 07/07/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LYONS / 07/07/2011
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARINASILVIA RONCATO / 07/07/2011
2011-07-09AR0107/07/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-08AR0107/07/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINASILVIA RONCATO / 01/12/2009
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-11363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-07363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-20363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-27363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-08363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-26363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-10-26288bSECRETARY RESIGNED
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-26288bSECRETARY RESIGNED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-20363(288)DIRECTOR RESIGNED
1998-08-20363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-11-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/97
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-0588(2)RAD 28/10/97--------- £ SI 2@1=2 £ IC 2/4
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12287REGISTERED OFFICE CHANGED ON 12/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-12288bDIRECTOR RESIGNED
1997-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 121 CHEYNE WALK (FREEHOLD) 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 121 CHEYNE WALK (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121 CHEYNE WALK (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 121 CHEYNE WALK (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2012-06-30 £ 4
Called Up Share Capital 2011-07-31 £ 4
Fixed Assets 2012-07-01 £ 3,134
Fixed Assets 2012-06-30 £ 3,134
Fixed Assets 2011-07-31 £ 3,134
Secured Debts 2012-07-01 £ 3,551
Shareholder Funds 2012-07-01 £ 417
Shareholder Funds 2012-06-30 £ -417
Shareholder Funds 2011-07-31 £ -417
Tangible Fixed Assets 2012-07-01 £ 3,134
Tangible Fixed Assets 2012-06-30 £ 3,134
Tangible Fixed Assets 2011-07-31 £ 3,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 121 CHEYNE WALK (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 CHEYNE WALK (FREEHOLD) LIMITED
Trademarks
We have not found any records of 121 CHEYNE WALK (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 CHEYNE WALK (FREEHOLD) 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 (99999 - Dormant Company) as 121 CHEYNE WALK (FREEHOLD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 121 CHEYNE WALK (FREEHOLD) 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 121 CHEYNE WALK (FREEHOLD) 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 121 CHEYNE WALK (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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