27 Cheyne Walk Freehold Limited, SW3 5HH

Description

Data updated on: 01-11-2023

2001 is the date that marks the founding of 27 Cheyne Walk Freehold Limited, the company located at 27 Cheyne Walk, London in Chelsea. That would make twenty three years 27 Cheyne Walk Freehold has prospered in the UK, as it was founded on 2001-02-13. The company's Companies House Reg No. is 04158900 and the area code is SW3 5HH. This enterprise's registered with SIC code 98000: Residents property management. 27 Cheyne Walk Freehold Ltd released its latest accounts for the period up to 2023-02-28. The firm's latest annual confirmation statement was filed on 2023-02-13.

For this specific firm, a variety of director's duties up till now have been met by David S. and Hallie S.. As for these two individuals, David S. has managed firm the longest, having been one of the many members of directors' team since January 2002. In order to provide support to the directors, this specific firm has been utilizing the skills of David S. as a secretary since the appointment on 2002-01-30.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

David S.

Role: Secretary

Appointed: 30 January 2002

Latest update: 14 March 2024

David S.

Role: Director

Appointed: 30 January 2002

Latest update: 14 March 2024

Hallie S.

Role: Director

Appointed: 30 January 2002

Latest update: 14 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 13 February 2001

Resigned: 13 February 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 14 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 13 February 2001

Resigned: 13 February 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 14 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 13 February 2001

Resigned: 13 February 2001

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: David S. owns 1/2 or less of company shares. Hallie S. owns 1/2 or less of company shares.

David S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Hallie S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 23 August 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	23 August 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	15 April 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	14 August 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	8 March 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	15 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

27 Cheyne Walk Freehold Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

David S.

Hallie S.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

David S.

Hallie S.

Accounts Documents

Company filings

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