CHEETHAM PROPERTIES LTD

Company Number		08063150
Company ID Number		08063150
Date formed		2012-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		UNAUDITED ABRIDGED

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEETHAM PROPERTIES LTD

		Registered address	Last known status	Formation date
	CHEETHAM PROPERTIES, INC.	14285 SABAL DRIVE MIAMI LAKES FL 33014	Inactive	Company formed on the 1989-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HASSAN NOORALI SAYANI	WATERMAN PROPERTIES LIMITED	Director	2015-12-30	CURRENT	2015-12-30	Active
HASSAN NOORALI SAYANI	YORK HOUSE (UPPER MONTAGU STREET) LIMITED	Director	2014-10-15	CURRENT	1991-04-30	Active
HASSAN NOORALI SAYANI	WATERMAN SERVICE COMPANY LIMITED	Director	2014-04-30	CURRENT	2014-04-30	Active
HASSAN NOORALI SAYANI	WATERMAN PROPERTIES MANAGEMENT LIMITED	Director	2013-06-04	CURRENT	2013-06-04	Active
HASSAN NOORALI SAYANI	LUCKY WATERMAN PROPERTIES LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2016-12-20
HASSAN NOORALI SAYANI	SIMPLE BRIDGING LIMITED	Director	2011-05-16	CURRENT	2011-05-16	Active
HASSAN NOORALI SAYANI	WATERMAN FINANCE LIMITED	Director	2004-04-19	CURRENT	2004-04-19	Active
HASSAN NOORALI SAYANI	WATERMAN PROPERTIES LIMITED	Director	2001-10-05	CURRENT	2001-08-10	Dissolved 2015-06-09
HASSAN NOORALI SAYANI	WATERMAN CORPORATE SERVICES (UK) LIMITED	Director	2000-07-19	CURRENT	2000-07-19	Active

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.

Date	Document Type	Document Description
2018-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080631500006
2018-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080631500005
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	09/05/16 FULL LIST
2016-05-25	AR01	09/05/16 FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-06-27	CH01	Director's details changed for Mr Hassan Noorali Sayani on 2014-06-27
2014-05-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI
2014-02-05	AA01	Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACK
2013-07-01	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-01-30	AP01	DIRECTOR APPOINTED MR ROBERT BOOTH
2013-01-30	AP01	DIRECTOR APPOINTED MR MOEEZ MUSTAFA ALIBHAI
2013-01-30	AP01	DIRECTOR APPOINTED MR RODNEY JOHN SMITH BLACK
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM 10 Park Place Manchester Lancashire M4 4EY England
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPESH CHOTHANI
2013-01-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-16	AP01	DIRECTOR APPOINTED MR HASSAN NOORALI SAYANI
2012-08-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CHEETHAM PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CHEETHAM PROPERTIES LTD

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-01-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2012-12-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2012-07-27	Satisfied	MKAT LIMITED
MORTGAGE DEBENTURE	2012-07-27	Satisfied	WATERMAN CAPITAL (SUBSIDIARY 102) LIMITED

Creditors Due After One Year	2013-03-31	£ 429,537
Creditors Due Within One Year	2013-03-31	£ 122,392

Creditors and other liabilities

Called Up Share Capital	2013-03-31	£ 0
Cash Bank In Hand	2013-03-31	£ 6,320
Current Assets	2013-03-31	£ 16,208
Debtors	2013-03-31	£ 9,888
Shareholder Funds	2013-03-31	£ 314,279
Tangible Fixed Assets	2013-03-31	£ 850,000

Debtors and other cash assets

We have not found any records of CHEETHAM PROPERTIES LTD registering or being granted any patents

We do not have the domain name information for CHEETHAM PROPERTIES LTD

We have not found any records of CHEETHAM PROPERTIES LTD registering or being granted any trademarks

We have not found government income sources for CHEETHAM PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CHEETHAM PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

No properties were found where CHEETHAM PROPERTIES 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.

The Technology Strategy Board has not awarded CHEETHAM PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CHEETHAM PROPERTIES LTD any grants or awards.

We could not find any group structure information