121 Cheyne Walk (freehold) Limited

General information

Name:

121 Cheyne Walk (freehold) Ltd

Office Address:

121 Cheyne Walk London SW10 0ES

Number: 03410002

Incorporation date: 1997-07-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

121 Cheyne Walk (freehold) Limited can be contacted at West Brompton at 121 Cheyne Walk. You can search for this business by referencing its post code - SW10 0ES. 121 Cheyne Walk (freehold)'s incorporation dates back to year 1997. The firm is registered under the number 03410002 and their current status is active. The company's SIC and NACE codes are 99999, that means Dormant Company. Its most recent financial reports describe the period up to 2019-06-30 and the most recent confirmation statement was submitted on 2019-07-07.

According to the enterprise's executives list, for twenty two years there have been two directors: Elisabeth M. and Marinasilvia R.. In order to find professional help with legal documentation, this company has been utilizing the skills of Marinasilvia R. as a secretary since 1999.

Executives with significant control over the firm are: Marinasilvia R. owns 1/2 or less of company shares. Elisabeth M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marinasilvia R.

Role: Secretary

Appointed: 11 October 1999

Latest update: 19 April 2020

Elisabeth M.

Role: Director

Appointed: 07 August 1998

Latest update: 19 April 2020

Marinasilvia R.

Role: Director

Appointed: 14 August 1997

Latest update: 19 April 2020

People with significant control

Marinasilvia R.
Notified on 7 July 2016
Nature of control:
1/2 or less of shares
Elisabeth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria L.
Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marina R.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bevan M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 July 2020
Confirmation statement last made up date 07 July 2019
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 30/09/2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30/09/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 21st, August 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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