Company Information for CHEVAL RESIDENCES LIMITED
FIRST FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4ES,
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Company Registration Number
03291389
Private Limited Company
Active |
Company Name | ||
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CHEVAL RESIDENCES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 114A CROMWELL ROAD LONDON SW7 4ES Other companies in E1W | ||
Previous Names | ||
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Company Number | 03291389 | |
---|---|---|
Company ID Number | 03291389 | |
Date formed | 1996-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB689540680 |
Last Datalog update: | 2023-11-06 14:28:13 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI |
||
HUMAID SULTAN JABER ALMUTAIWEI |
||
GEORGE GERARD WESTWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NICHOLAS BOLAND |
Company Secretary | ||
JOHN NICHOLAS BOLAND |
Director | ||
ANTHONY ALLAN HARDING |
Director | ||
ABDULLA ALI BU HALEEBA |
Company Secretary | ||
ABDULLA ALI BU HALEEBA |
Director | ||
KHALIFA MOHAMMED SULAIMAN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISSION ENTERPRISE UK LIMITED | Director | 2010-02-05 | CURRENT | 2005-10-24 | Active | |
UK MISSION ENTERPRISE LIMITED | Director | 2010-02-05 | CURRENT | 2005-10-24 | Active | |
BUSINESS CONTINUITY ENTERPRISES LIMITED | Director | 2010-02-05 | CURRENT | 2008-10-06 | Active | |
RESIDE RESIDENCES LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-02-28 | |
PHOENIX HOUSE RESTAURANTS LIMITED | Director | 2007-12-05 | CURRENT | 2003-10-07 | Dissolved 2016-01-19 | |
HOTEL CORPORATION OF EDINBURGH LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
APML ESTATE LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
HOTEL CORPORATION OF EDINBURGH LIMITED | Director | 1997-01-02 | CURRENT | 1996-12-12 | Active | |
APML ESTATE LIMITED | Director | 1997-01-02 | CURRENT | 1996-12-12 | Active | |
FLUIDGROVE LIMITED | Director | 1995-10-10 | CURRENT | 1991-10-29 | Active | |
RESIDE RESIDENCES LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-02-28 | |
HOTEL CORPORATION OF EDINBURGH LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
PHOENIX HOUSE RESTAURANTS LIMITED | Director | 2006-01-01 | CURRENT | 2003-10-07 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GERARD WESTWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Humaid Sultan Jaber Almutaiwei on 2020-10-07 | |
CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Royal Bank of Canada as a person with significant control on 2018-10-12 | |
PSC05 | Change of details for Royal Bank of Canada as a person with significant control on 2018-10-12 | |
CH01 | Director's details changed for George Gerard Westwell on 2018-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
PSC02 | Notification of Royal Bank of Canada as a person with significant control on 2016-04-06 | |
PSC03 | Notification of The Ruler’S Office H.H. the Ruler’S Court Dubai as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-21 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES01 | ALTER ARTICLES 17/12/2013 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 2013-10-21 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/11 FROM 12 Plumtree Court London EC4A 4HT | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 26/05/2010 | |
CERTNM | COMPANY NAME CHANGED THE CHEVAL GROUP OF SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 15/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 12/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BOLAND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL NEDHAR / 31/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 17/06/02 | |
ELRES | S366A DISP HOLDING AGM 17/06/02 | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
CHEVAL RESIDENCES LIMITED owns 8 domain names.
chevalgroup.co.uk serviced-apartments-london.co.uk serviced-apartments-uk.co.uk thechevalestate.co.uk chevalresidences.co.uk calicohouse.co.uk hydeparkgate.co.uk pxhouse.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHEVAL RESIDENCES LIMITED are:
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. |