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Home > England & Wales Companies > CHESHUNT PROPERTIES LIMITED
Company Information for

CHESHUNT PROPERTIES LIMITED

ST JOHN'S WOOD, LONDON, NW8,
Company Registration Number
00624499
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About Cheshunt Properties Ltd
CHESHUNT PROPERTIES LIMITED was founded on 1959-03-31 and had its registered office in St John's Wood. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
CHESHUNT PROPERTIES LIMITED
 
Legal Registered Office
ST JOHN'S WOOD
LONDON
 
Filing Information
Company Number 00624499
Date formed 1959-03-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CHESHUNT PROPERTIES LIMITED
The following companies were found which have the same name as CHESHUNT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHUNT PROPERTIES LTD 1 KINGS AVENUE LONDON N21 3NA Active Company formed on the 2016-06-13
CHESHUNT PROPERTIES LIMITED DANDARA GROUP HEAD OFFICE ISLE OF MAN BUSINESS PARK COOIL ROAD BRADDAN IM2 2SA Active Company formed on the 2022-11-18

Company Officers of CHESHUNT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER OSWALD OLDAKER FREEMAN
Company Secretary 2008-01-10
ROGER OSWALD OLDAKER FREEMAN
Director 1992-09-10
FRANCIS WEAVER
Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
W K NOMINEES LIMITED
Company Secretary 2006-07-24 2007-09-30
RHODA KINGSLEY
Company Secretary 1991-12-21 2006-07-24
RHODA KINGSLEY
Director 1991-12-21 2006-07-24
SIDNEY KINGSLEY
Director 1991-12-21 1992-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER OSWALD OLDAKER FREEMAN BRIGHT HOMES LIMITED Director 2002-01-02 CURRENT 1960-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-08DS01APPLICATION FOR STRIKING-OFF
2015-10-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-13AA01PREVSHO FROM 31/07/2015 TO 30/04/2015
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0121/12/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0121/12/13 FULL LIST
2013-05-02AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-30AR0121/12/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-03AR0121/12/11 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WEAVER / 21/12/2011
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER OSWALD OLDAKER FREEMAN / 21/12/2011
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER OSWALD OLDAKER FREEMAN / 21/12/2011
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-21AR0121/12/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-03AR0121/12/09 FULL LIST
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-12-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-14363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-14353LOCATION OF REGISTER OF MEMBERS
2008-01-14190LOCATION OF DEBENTURE REGISTER
2007-10-10288bSECRETARY RESIGNED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-16363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2004-12-24363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-04363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-11288aNEW DIRECTOR APPOINTED
2002-02-15363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-31363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-07-23363aRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-28363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-27363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-17363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CHESHUNT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESHUNT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-06-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-10-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1970-03-23 Satisfied BARCLAYS BANK PLC
INS. OF CHARGE 1965-12-09 Satisfied BARCLAYS BANK PLC
CHARGE 1964-06-15 Satisfied BARCLAYS BANK PLC
CHARGE 1961-06-09 Satisfied BARCLAYS BANK PLC
MORTGAGE BY DEPOSIT OF TITLE DEEDS. 1959-06-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHESHUNT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHUNT PROPERTIES LIMITED
Trademarks
We have not found any records of CHESHUNT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHUNT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CHESHUNT PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CHESHUNT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHUNT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESHUNT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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