Cheval Investment Ltd in London, W8 6ND

Description

Data updated on: 01-11-2023

Cheval Investment Ltd with reg. no. 08441653 has been operating on the market for 11 years. This particular Private Limited Company can be found at Suite 9, 272 Kensington High Street, London and their postal code is W8 6ND. The company has been on the market under three different names. The first name, Shanteer Investment, was switched on 3rd June 2015 to Mso Investment. The current name, in use since 2017, is Cheval Investment Ltd. This company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were reported.

As found in this particular firm's executives data, since 16th January 2019 there have been two directors: Simon O. and Mohammed S..

The companies that control this firm are: Maybrook Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 272 Kensington High Street, W8 6ND and was registered as a PSC under the registration number 13935631.

Previous company's names
Cheval Investment Ltd 2017-01-23
Mso Investment Limited 2015-06-03
Shanteer Investment Limited 2013-03-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31
Currency
Net Worth	39 012	458 568	106 675

Balance Sheet
Cash Bank On Hand				95 269	492 003
Current Assets	77 475	379 882	263 425	192 839	496 503
Debtors	32 435	374 339	165 260	97 570	4 500
Net Assets Liabilities				1 707 164	2 370 607
Property Plant Equipment				2 010 859	2 752 552
Cash Bank In Hand	45 040	5 543	98 165
Net Assets Liabilities Including Pension Asset Liability	39 012	458 568	106 675
Tangible Fixed Assets	825	78 686	365 260

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	38 912	458 468	106 575
Shareholder Funds	39 012	458 568	106 675

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				500 737	500 737
Average Number Employees During Period				4	6
Creditors				496 534	236 159
Disposals Property Plant Equipment					893 819
Fixed Assets	825	151 935	365 260	2 010 859	2 752 552
Net Current Assets Liabilities	38 187	-105 398	-258 585	-303 695	260 344
Property Plant Equipment Gross Cost				2 511 596	3 253 289
Total Additions Including From Business Combinations Property Plant Equipment					1 635 512
Total Assets Less Current Liabilities	39 012	458 568	106 675	1 707 164	3 012 896
Creditors Due Within One Year	39 288	213 993	522 010
Tangible Fixed Assets Additions	1 100	79 192	263 325
Tangible Fixed Assets Cost Or Valuation	1 100	80 292	415 260
Tangible Fixed Assets Depreciation	275	1 606	50 000
Tangible Fixed Assets Depreciation Charged In Period	275	1 331	50 000

Company staff

Simon O.

Role: Director

Appointed: 16 January 2019

Latest update: 29 February 2024

Mohammed S.

Role: Director

Appointed: 12 March 2013

Latest update: 29 February 2024

People with significant control

Maybrook Holdings Limited

Address: Suite 9 272 Kensington High Street, London, W8 6ND, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Uk

Registration number 13935631

Notified on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ng Equity Limited

Address: 32 Woodstock Grove, London, W12 8LE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Uk

Place registered England And Wales

Registration number 10573931

Notified on 4 July 2020

Ceased on 31 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mohammed S.

Notified on 1 May 2016

Ceased on 3 July 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-03-12
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 June 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Cheval Investment Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon O.

Mohammed S.

People with significant control

Maybrook Holdings Limited

Ng Equity Limited

Mohammed S.

Accounts Documents

Company filings

Filing category

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