Cheval Estates Development Company Limited

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General information

Name:

Cheval Estates Development Company Ltd

Office Address:

Suite 6 Audley House 9 North Audley Street W1K 6ZD London

Number: 02273822

Incorporation date: 1988-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cheval Estates Development Company Limited with the registration number 02273822 has been operating on the market for 36 years. The Private Limited Company is located at Suite 6 Audley House, 9 North Audley Street in London and its area code is W1K 6ZD. This firm known today as Cheval Estates Development Company Limited, was previously registered as Security Properties. The change has taken place in 2004/11/24. This enterprise's registered with SIC code 41100 which means Development of building projects. Cheval Estates Development Company Ltd released its account information for the financial period up to 31st December 2022. Its latest confirmation statement was released on 31st May 2023.

We have one managing director presently controlling this company, specifically Tony K. who's been doing the director's duties since 1988/07/04. The following company had been led by Conrad F. till March 2020. Additionally another director, namely David C. gave up the position in 2022.

  • Previous company's names
  • Cheval Estates Development Company Limited 2004-11-24
  • Security Properties Limited 1988-07-04

Financial data based on annual reports

Company staff

Tony K.

Role: Director

Appointed: 08 June 2023

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cheval Property Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at North Audley Street, W1K 6ZD and was registered as a PSC under the reg no 05236154.

Cheval Property Holdings Ltd
Address: 9 North Audley Street, London, W1K 6ZD, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 05236154
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 3 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
Company Age

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