Active - Proposal to Strike off
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Home > England & Wales Companies > CHEYNE PROPERTY INVESTMENTS LIMITED
Company Information for CHEYNE PROPERTY INVESTMENTS LIMITED
UNIT 1 VERNEY HOUSE, 1B HOLLYWOOD ROAD, LONDON, SW10 9HS,
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Company Registration Number
 07563260 Private Limited Company
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Company Overview
About Cheyne Property Investments Ltd
CHEYNE PROPERTY INVESTMENTS LIMITED was founded on 2011-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cheyne Property Investments 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 | |
|---|---|
| CHEYNE PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| UNIT 1 VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON SW10 9HS Other companies in SW3 | |
Filing Information
| Company Number | 07563260 | |
|---|---|---|
| Company ID Number | 07563260 | |
| Date formed | 2011-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 14:56:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEYNE PROPERTY INVESTMENTS LIMITED
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Company Officers of CHEYNE PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIRANDA SAID KHADR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN KHADR |
Company Secretary | ||
ANN KHADR |
Director | ||
SAID HUSSAIN KHADR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PITCH BLACK TECHNOLOGY LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
| PITCH4 LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
| BREEZE MORTGAGES LIMITED | Director | 2018-01-06 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| LEND WITH US LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| EALF MP LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| YELLOW STONE FINANCE GROUP LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
| KHADR ROBERTS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| AMK PROPERTY SOUTHAMPTON LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
| AMK PROPERTIES (UK) LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
| AMK PROPERTY (UK) LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 1 CHEYNE MEWS LONDON SW3 5RH | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS MIRANDA SAID KHADR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN KHADR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAID KHADR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN KHADR | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID HUSSAIN KHADR / 15/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KHADR / 15/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN KHADR / 15/03/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHEYNE PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against CHEYNE PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Filed Financial Reports
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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 CHEYNE PROPERTY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CHEYNE PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEYNE PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CHEYNE PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CHEYNE PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEYNE PROPERTY INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHEYNE PROPERTY INVESTMENTS LIMITED | Event Date | 2014-07-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEYNE PROPERTY INVESTMENTS 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 CHEYNE PROPERTY INVESTMENTS 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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