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Home > England & Wales Companies > CHENISTON MANAGEMENT SERVICES LIMITED
Company Information for

CHENISTON MANAGEMENT SERVICES LIMITED

40 CHENISTON GARDENS, LONDON, W8 6TH,
Company Registration Number
01623748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cheniston Management Services Ltd
CHENISTON MANAGEMENT SERVICES LIMITED was founded on 1982-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cheniston Management Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CHENISTON MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
40 CHENISTON GARDENS
LONDON
W8 6TH
Other companies in W1B
 
Filing Information
Company Number 01623748
Company ID Number 01623748
Date formed 1982-03-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHENISTON MANAGEMENT SERVICES LIMITED
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Company Officers of CHENISTON MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARY MORRIS
 Company Secretary 1998-10-30
MARY MORRIS
 Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD MORRIS
 Director 1991-08-31 2017-08-25
KATRYN LEE WILLIAMSON MORRIS
 Company Secretary 1991-08-31 1998-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY MORRIS BUILDMARKET LIMITED Company Secretary 1995-05-31 CURRENT 1994-10-26 Active
MARY MORRIS MCK MANAGEMENT LIMITED Director 1997-08-20 CURRENT 1997-08-20 Active - Proposal to Strike off
MARY MORRIS BUILDMARKET LIMITED Director 1995-05-31 CURRENT 1994-10-26 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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-28DS01APPLICATION FOR STRIKING-OFF
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MORRIS / 25/05/2018
2018-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARY MORRIS / 25/05/2018
2018-05-25PSC04PSC'S CHANGE OF PARTICULARS / EXECUTORS OF ALAN RICHARD MORRIS MARY MORRIS / 25/05/2018
2017-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MORRIS
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KELLNER
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NATHAN SAMUELS
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-10-11PSC07CESSATION OF ALAN RICHARD MORRIS AS A PSC
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-10-11PSC07CESSATION OF ALAN RICHARD MORRIS AS A PSC
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0131/08/15 FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0131/08/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18AR0131/08/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-31AR0131/08/12 FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AR0131/08/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0131/08/10 FULL LIST
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0131/08/09 FULL LIST
2008-09-26363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-20363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SECOND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-27363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-15363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-29363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-27288aNEW DIRECTOR APPOINTED
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1998-11-16288bSECRETARY RESIGNED
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-03363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: C/O ARTHUR C. HEYWARD & CO AVON HOUSE 360/366 OXFORD STREET LONDON W1N 9HA
1997-10-20363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-27363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-27363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-15363sRETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-26363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-15363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-29363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/91
1991-10-18363bRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-04-15363aRETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS
1991-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-29363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-23363RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to CHENISTON MANAGEMENT SERVICES 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 CHENISTON MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHENISTON MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHENISTON MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHENISTON MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHENISTON MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of CHENISTON MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHENISTON MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as CHENISTON MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHENISTON MANAGEMENT SERVICES 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 CHENISTON MANAGEMENT SERVICES 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 CHENISTON MANAGEMENT SERVICES 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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