Company Information for

12-19 CHEYNE GARDENS LONDON LIMITED

10 HOLLYWOOD ROAD, CHELSEA, LONDON, SW10 9HY,

Company Registration Number

07225369

Private Limited Company

Active

About 12-19 Cheyne Gardens London Ltd

12-19 CHEYNE GARDENS LONDON LIMITED was founded on 2010-04-16 and has its registered office in London. The organisation's status is listed as "Active". 12-19 Cheyne Gardens London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
12-19 CHEYNE GARDENS LONDON LIMITED
Legal Registered Office
10 HOLLYWOOD ROAD
CHELSEA
LONDON
SW10 9HY
Other companies in SW10

Filing Information

Company Number07225369
Date formed2010-04-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:21:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Metcalfe Residential Property Management Limited Company Secretary 2012-04-15
Brian John Norman D'arcy Clark Director COMPANY DIRECTOR 2018-05-09 ENGLAND
Victoria Mary Forrest Director NONE 2010-11-30 ENGLAND
David Seymour Hislop Director LAWYER 2010-04-16 UNITED KINGDOM
David Treharne Morgan Director SOLICITOR 2011-01-10 UNITED KINGDOM
Penelope Jill Wyatt Director RETIRED 2018-05-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hannah Margaret Rooker Roberts Company Secretary 2010-11-11 2012-04-15
Victoria Mary Forrest Company Secretary 2010-04-16 2010-11-11

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Susan Metcalfe Residential Property Management Limited 15 REDCLIFFE SQUARE CO LIMITEDCompany Secretary 2015-12-25 CURRENT 1997-09-04 Active
Susan Metcalfe Residential Property Management Limited 21 COLLINGHAM ROAD LIMITEDCompany Secretary 2015-03-17 CURRENT 2004-10-22 Active
Susan Metcalfe Residential Property Management Limited 68 HOLLAND PARK LIMITEDCompany Secretary 2015-01-09 CURRENT 2010-08-27 Active
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Susan Metcalfe Residential Property Management Limited 47 EGERTON GARDENS LIMITEDCompany Secretary 2014-06-01 CURRENT 2012-03-06 Active
Susan Metcalfe Residential Property Management Limited 3 QPL LIMITEDCompany Secretary 2014-01-30 CURRENT 2000-01-24 Active
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Susan Metcalfe Residential Property Management Limited 34 FINBOROUGH ROAD LIMITEDCompany Secretary 2012-11-01 CURRENT 2003-08-08 Active
Susan Metcalfe Residential Property Management Limited 1-8 CARLYLE HOUSE MANAGEMENT LIMITEDCompany Secretary 2012-10-19 CURRENT 2007-12-20 Active
Susan Metcalfe Residential Property Management Limited 5-11 CHEYNE GARDENS RTM COMPANY LIMITEDCompany Secretary 2012-10-18 CURRENT 2010-02-09 Active
Susan Metcalfe Residential Property Management Limited 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITEDCompany Secretary 2012-10-18 CURRENT 1993-03-19 Active
Susan Metcalfe Residential Property Management Limited 10 EVELYN GARDENS LIMITEDCompany Secretary 2012-10-18 CURRENT 1996-01-03 Active
Susan Metcalfe Residential Property Management Limited 27 TITE STREET MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
Susan Metcalfe Residential Property Management Limited 24 REDCLIFFE SQUARE LIMITEDCompany Secretary 2012-09-05 CURRENT 2004-11-19 Active
Susan Metcalfe Residential Property Management Limited 55 SUTHERLAND STREET LIMITEDCompany Secretary 2012-09-05 CURRENT 2004-10-18 Active
Susan Metcalfe Residential Property Management Limited 7 COLEHERNE ROAD LIMITEDCompany Secretary 2012-09-02 CURRENT 1993-01-08 Active
Susan Metcalfe Residential Property Management Limited 20 ACFOLD ROAD LIMITEDCompany Secretary 2012-08-03 CURRENT 2000-01-04 Active
Susan Metcalfe Residential Property Management Limited 35-37 CRANLEY GARDENS LIMITEDCompany Secretary 2012-05-25 CURRENT 2004-05-26 Active
Susan Metcalfe Residential Property Management Limited CAXTON HALL LIMITEDCompany Secretary 2011-07-18 CURRENT 2009-05-28 Active
Susan Metcalfe Residential Property Management Limited 6 ENNISMORE GARDENS LIMITEDCompany Secretary 2009-10-01 CURRENT 1994-12-14 Dissolved 2017-05-30

Related Directorships for Brian John Norman D'arcy Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian John Norman D'arcy Clark HORTENSIA PROPERTY MANAGEMENT LIMITEDDirector 2013-10-21 CURRENT 2013-10-15 Active

Related Directorships for Victoria Mary Forrest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Mary Forrest MP LEGAL SERVICES LIMITEDDirector 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-01-31
Victoria Mary Forrest 92 LEWISHAM WAY LIMITEDDirector 2007-06-22 CURRENT 1999-04-07 Active

Related Directorships for David Seymour Hislop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Seymour Hislop DAVID HISLOP QC LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off

Related Directorships for David Treharne Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Treharne Morgan MARITIME HERITAGE SERVICES LIMITEDDirector 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
David Treharne Morgan BOILER AND ENGINEERING SKILLS TRAINING TRUSTDirector 2011-09-01 CURRENT 2006-01-17 Active
David Treharne Morgan WORLD ALLIANCE OF TOURIST TRAMS AND TRAINS LTDDirector 2010-04-21 CURRENT 2010-04-21 Active
David Treharne Morgan SOLICITORS ASSISTANCE SCHEME LIMITEDDirector 2008-02-06 CURRENT 2007-10-08 Active
David Treharne Morgan THE MARITIME HERITAGE TRUSTDirector 1996-03-28 CURRENT 1974-06-24 Active
David Treharne Morgan GREAT CENTRAL RAILWAY PLCDirector 1993-10-30 CURRENT 1976-05-06 Active
David Treharne Morgan HERITAGE RAIL CHARITABLE TRUSTDirector 1993-02-10 CURRENT 1975-08-12 Active