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Home > England & Wales Companies > 12-19 CHEYNE GARDENS LONDON LIMITED
Company Information for

12-19 CHEYNE GARDENS LONDON LIMITED

10 HOLLYWOOD ROAD, CHELSEA, LONDON, ENGLAND, SW10 9HY,
Company Registration Number
07225369
Private Limited Company
Active

Company Overview

About 12-19 Cheyne Gardens London Ltd
12-19 CHEYNE GARDENS LONDON LIMITED was founded on 2010-04-16 and has its registered office in London. The organisation's status is listed as "Active". 12-19 Cheyne Gardens London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12-19 CHEYNE GARDENS LONDON LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
CHELSEA
LONDON
ENGLAND
SW10 9HY
Other companies in SW10
 
Filing Information
Company Number 07225369
Company ID Number 07225369
Date formed 2010-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 15:32:09
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 12-19 CHEYNE GARDENS LONDON LIMITED

Company Officers of 12-19 CHEYNE GARDENS LONDON LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MARY FORREST
Director 2010-11-30
DAVID SEYMOUR HISLOP
Director 2010-04-16
DAVID TREHARNE MORGAN
Director 2011-01-10
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Company Secretary 2012-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH MARGARET ROOKER ROBERTS
Company Secretary 2010-11-11 2012-04-15
VICTORIA MARY FORREST
Company Secretary 2010-04-16 2010-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA MARY FORREST MP LEGAL SERVICES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-01-31
VICTORIA MARY FORREST 92 LEWISHAM WAY LIMITED Director 2007-06-22 CURRENT 1999-04-07 Active
VICTORIA MARY FORREST VANDERBILT LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active
DAVID SEYMOUR HISLOP DAVID HISLOP QC LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
DAVID TREHARNE MORGAN MARITIME HERITAGE SERVICES LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
DAVID TREHARNE MORGAN BOILER AND ENGINEERING SKILLS TRAINING TRUST Director 2011-09-01 CURRENT 2006-01-17 Active
DAVID TREHARNE MORGAN WORLD ALLIANCE OF TOURIST TRAMS AND TRAINS LTD Director 2010-04-21 CURRENT 2010-04-21 Active
DAVID TREHARNE MORGAN SOLICITORS ASSISTANCE SCHEME LIMITED Director 2008-02-06 CURRENT 2007-10-08 Active
DAVID TREHARNE MORGAN THE MARITIME HERITAGE TRUST Director 1996-03-28 CURRENT 1974-06-24 Active
DAVID TREHARNE MORGAN GREAT CENTRAL RAILWAY PLC Director 1993-10-30 CURRENT 1976-05-06 Active
DAVID TREHARNE MORGAN ASSOCIATION OF RAILWAY PRESERVATION SOCIETIES LIMITED(THE) Director 1993-02-10 CURRENT 1975-08-12 Active
DAVID TREHARNE MORGAN HERITAGE RAILWAY ASSOCIATION Director 1991-11-22 CURRENT 1988-03-01 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 15 REDCLIFFE SQUARE CO LIMITED Company Secretary 2015-12-25 CURRENT 1997-09-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM ROAD LIMITED Company Secretary 2015-03-17 CURRENT 2004-10-22 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 68 HOLLAND PARK LIMITED Company Secretary 2015-01-09 CURRENT 2010-08-27 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED LENNOX GARDENS (MANAGEMENT) LIMITED Company Secretary 2014-11-01 CURRENT 1980-09-15 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 47 EGERTON GARDENS LIMITED Company Secretary 2014-06-01 CURRENT 2012-03-06 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 3 QPL LIMITED Company Secretary 2014-01-30 CURRENT 2000-01-24 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 13 WILTON CRESCENT (RTM) LIMITED Company Secretary 2012-11-16 CURRENT 2009-11-10 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 34 FINBOROUGH ROAD LIMITED Company Secretary 2012-11-01 CURRENT 2003-08-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 1-8 CARLYLE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 2007-12-20 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED Company Secretary 2012-10-18 CURRENT 1993-03-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 10 EVELYN GARDENS LIMITED Company Secretary 2012-10-18 CURRENT 1996-01-03 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 5-11 CHEYNE GARDENS RTM COMPANY LIMITED Company Secretary 2012-10-18 CURRENT 2010-02-09 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 27 TITE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 55 SUTHERLAND STREET LIMITED Company Secretary 2012-09-05 CURRENT 2004-10-18 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 24 REDCLIFFE SQUARE LIMITED Company Secretary 2012-09-05 CURRENT 2004-11-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 7 COLEHERNE ROAD LIMITED Company Secretary 2012-09-02 CURRENT 1993-01-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 20 ACFOLD ROAD LIMITED Company Secretary 2012-08-03 CURRENT 2000-01-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 35-37 CRANLEY GARDENS LIMITED Company Secretary 2012-05-25 CURRENT 2004-05-26 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED CAXTON HALL LIMITED Company Secretary 2011-07-18 CURRENT 2009-05-28 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 6 ENNISMORE GARDENS LIMITED Company Secretary 2009-10-01 CURRENT 1994-12-14 Dissolved 2017-05-30

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
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 19
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 19
2016-04-20AR0116/04/16 FULL LIST
2016-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 05/04/2016
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY
2016-01-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 19
2015-05-14AR0116/04/15 FULL LIST
2015-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O HMR LONDON LIMITED 10 HOLLYWOOD ROAD LONDON SW10 9HY
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 19
2014-05-14AR0116/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-07AR0116/04/13 FULL LIST
2012-12-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 05/09/2012
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O HMR LONDON LTD THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ UNITED KINGDOM
2012-05-09AR0116/04/12 FULL LIST
2012-05-09AP04CORPORATE SECRETARY APPOINTED HMR LONDON LIMITED
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-13AP01DIRECTOR APPOINTED VICTORIA MARY FORREST
2011-05-09AR0116/04/11 FULL LIST
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 16 CHEYNE GARDENS LONDON SW3 5QT ENGLAND
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA FORREST
2011-03-14AP03SECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS
2011-01-17AP01DIRECTOR APPOINTED MR DAVID TREHARNE MORGAN
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 12-19 CHEYNE GARDENS LONDON 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 12-19 CHEYNE GARDENS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12-19 CHEYNE GARDENS LONDON 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

Creditors
Creditors Due Within One Year 2012-05-01 £ 919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 12-19 CHEYNE GARDENS LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 19
Current Assets 2012-05-01 £ 4,635
Debtors 2012-05-01 £ 4,635
Shareholder Funds 2012-05-01 £ 3,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12-19 CHEYNE GARDENS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12-19 CHEYNE GARDENS LONDON LIMITED
Trademarks
We have not found any records of 12-19 CHEYNE GARDENS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12-19 CHEYNE GARDENS LONDON 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 12-19 CHEYNE GARDENS LONDON 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 12-19 CHEYNE GARDENS LONDON 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 12-19 CHEYNE GARDENS LONDON 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 12-19 CHEYNE GARDENS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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