UKBizDB.co.uk

CHEVAL HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheval House Limited. The company was founded 13 years ago and was given the registration number 07552145. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHEVAL HOUSE LIMITED
Company Number:07552145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 January 2018Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director16 February 2012Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director30 November 2023Active
Druces Llp Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Secretary18 May 2012Active
152, Fulham Road, London, England, SW10 9PR

Corporate Secretary27 February 2012Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director09 January 2012Active
The Studio, 16 Cavaye Place, London, SW10 9PT

Director10 January 2012Active
The Studio, 16 Cavaye Place, London, SW10 9PT

Director12 January 2012Active
The Studio, 16 Cavaye Place, London, SW10 9PT

Director30 May 2013Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director24 October 2014Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director09 January 2012Active
Flat 1, 1 Evelyn Gardens, London, England, SW7 3BE

Director04 March 2011Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director09 January 2012Active

People with Significant Control

Mattia Caprioli And Giorgia Cianci
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Italian
Country of residence:United Kingdom
Address:The Studio 16 Cavaye Place, London, United Kingdom, SW10 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Appoint person director company with name date.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-03-06Officers

Change corporate secretary company with change date.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Officers

Appoint corporate secretary company with name date.

Download
2018-03-07Officers

Termination secretary company with name termination date.

Download
2018-03-07Address

Change registered office address company with date old address new address.

Download
2017-11-15Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2017-04-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.