This company is commonly known as Cheval Properties Holdings Limited. The company was founded 19 years ago and was given the registration number 05236154. The firm's registered office is in LONDON. You can find them at Suite 6, Audley House, 9 North Audley Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHEVAL PROPERTIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05236154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Crown Reach, 145 Grosvenor Road, London, England, SW1V 3JU | Director | 19 May 2006 | Active |
| Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD | Secretary | 30 September 2004 | Active |
| Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD | Secretary | 06 October 2010 | Active |
| 160 Marston Avenue, Dagenham, RM10 7LP | Secretary | 20 September 2004 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Nominee Director | 20 September 2004 | Active |
| Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD | Director | 30 September 2004 | Active |
| Suite 6, Audley House, 9 North Audley Street, London, Gb-Gbr, W1K 6ZD | Director | 16 January 2013 | Active |
| Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD | Director | 30 September 2004 | Active |
| Tonkil Enterprises Ltd | ||
| Notified on | : | 27 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 32, Butlers Court, Dublin, Ireland, |
| Nature of control | : |
|
| Elgin Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 19, Elgin Road, Dublin, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Change person director company. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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