Active
Company Information for CHEETHAM PROPERTIES LTD
9 BENTINCK STREET, LONDON, W1U 2EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHEETHAM PROPERTIES LTD | |
Legal Registered Office | |
9 BENTINCK STREET LONDON W1U 2EL Other companies in W1U | |
Company Number | 08063150 | |
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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 |
Last Datalog update: | 2019-01-06 23:56:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CHEETHAM PROPERTIES, INC. | 14285 SABAL DRIVE MIAMI LAKES FL 33014 | Inactive | Company formed on the 1989-11-30 |
Officer | Role | Date Appointed |
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HASSAN NOORALI SAYANI |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT BOOTH |
Director | ||
MOEEZ MUSTAFA ALIBHAI |
Director | ||
RODNEY JOHN SMITH BLACK |
Director | ||
RUPESH CHOTHANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WATERMAN PROPERTIES LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
YORK HOUSE (UPPER MONTAGU STREET) LIMITED | Director | 2014-10-15 | CURRENT | 1991-04-30 | Active | |
WATERMAN SERVICE COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
WATERMAN PROPERTIES MANAGEMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
LUCKY WATERMAN PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2016-12-20 | |
SIMPLE BRIDGING LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
WATERMAN FINANCE LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
WATERMAN PROPERTIES LIMITED | Director | 2001-10-05 | CURRENT | 2001-08-10 | Dissolved 2015-06-09 | |
WATERMAN CORPORATE SERVICES (UK) LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active |
Date | Document Type | Document Description |
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080631500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080631500005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hassan Noorali Sayani on 2014-06-27 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACK | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOOTH | |
AP01 | DIRECTOR APPOINTED MR MOEEZ MUSTAFA ALIBHAI | |
AP01 | DIRECTOR APPOINTED MR RODNEY JOHN SMITH BLACK | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/13 FROM 10 Park Place Manchester Lancashire M4 4EY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPESH CHOTHANI | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR HASSAN NOORALI SAYANI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MKAT LIMITED | |
MORTGAGE DEBENTURE | Satisfied | WATERMAN CAPITAL (SUBSIDIARY 102) LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 429,537 |
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Creditors Due Within One Year | 2013-03-31 | £ 122,392 |
Creditors and other liabilities
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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 CHEETHAM PROPERTIES LTD
Called Up Share Capital | 2013-03-31 | £ 0 |
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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
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