Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHEETHAM PROPERTIES LTD
Company Information for

CHEETHAM PROPERTIES LTD

YORK HOUSE 6 YORK HOUSE, 39 UPPER MONTAGU STREET, LONDON, W1H 1FR,
Company Registration Number
08063150
Private Limited Company
Active

Company Overview

About Cheetham Properties Ltd
CHEETHAM PROPERTIES LTD was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Active". Cheetham Properties Ltd 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
CHEETHAM PROPERTIES LTD
 
Legal Registered Office
YORK HOUSE 6 YORK HOUSE
39 UPPER MONTAGU STREET
LONDON
W1H 1FR
Other companies in W1U
 
Filing Information
Company Number 08063150
Company ID Number 08063150
Date formed 2012-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEETHAM PROPERTIES LTD
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.
Companies with same name CHEETHAM PROPERTIES LTD
The following companies were found which have the same name as CHEETHAM PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEETHAM PROPERTIES, INC. 14285 SABAL DRIVE MIAMI LAKES FL 33014 Inactive Company formed on the 1989-11-30

Company Officers of CHEETHAM PROPERTIES LTD

Current Directors
Officer Role Date Appointed
HASSAN NOORALI SAYANI
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BOOTH
 Director 2013-01-30 2014-08-18
MOEEZ MUSTAFA ALIBHAI
 Director 2013-01-30 2014-02-28
RODNEY JOHN SMITH BLACK
 Director 2013-01-30 2013-09-05
RUPESH CHOTHANI
 Director 2012-05-09 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASSAN NOORALI SAYANI WATERMAN PROPERTIES LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active - Proposal to Strike off
HASSAN NOORALI SAYANI YORK HOUSE (UPPER MONTAGU STREET) LIMITED Director 2014-10-15 CURRENT 1991-04-30 Active
HASSAN NOORALI SAYANI WATERMAN SERVICE COMPANY LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
HASSAN NOORALI SAYANI WATERMAN PROPERTIES MANAGEMENT LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
HASSAN NOORALI SAYANI LUCKY WATERMAN PROPERTIES LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-12-20
HASSAN NOORALI SAYANI SIMPLE BRIDGING LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active - Proposal to Strike off
HASSAN NOORALI SAYANI WATERMAN FINANCE LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
HASSAN NOORALI SAYANI WATERMAN PROPERTIES LIMITED Director 2001-10-05 CURRENT 2001-08-10 Dissolved 2015-06-09
HASSAN NOORALI SAYANI WATERMAN CORPORATE SERVICES (UK) LIMITED Director 2000-07-19 CURRENT 2000-07-19 Liquidation

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
2024-04-03Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-05-25CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-12AAMDAmended accounts made up to 2019-03-31
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM 9 Bentinck Street London W1U 2EL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080631500006
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080631500005
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0109/05/16 FULL LIST
2016-05-25AR0109/05/16 FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr Hassan Noorali Sayani on 2014-06-27
2014-05-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI
2014-02-05AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACK
2013-07-01AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-30AP01DIRECTOR APPOINTED MR ROBERT BOOTH
2013-01-30AP01DIRECTOR APPOINTED MR MOEEZ MUSTAFA ALIBHAI
2013-01-30AP01DIRECTOR APPOINTED MR RODNEY JOHN SMITH BLACK
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM 10 Park Place Manchester Lancashire M4 4EY England
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RUPESH CHOTHANI
2013-01-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-16AP01DIRECTOR APPOINTED MR HASSAN NOORALI SAYANI
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-09NEWINCCERTIFICATE 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 CHEETHAM PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHEETHAM PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-07-27 Satisfied MKAT LIMITED
MORTGAGE DEBENTURE 2012-07-27 Satisfied WATERMAN CAPITAL (SUBSIDIARY 102) LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 429,537
Creditors Due Within One Year 2013-03-31 £ 122,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 CHEETHAM PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 6,320
Current Assets 2013-03-31 £ 16,208
Debtors 2013-03-31 £ 9,888
Shareholder Funds 2013-03-31 £ 314,279
Tangible Fixed Assets 2013-03-31 £ 850,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEETHAM PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHEETHAM PROPERTIES LTD
Trademarks
We have not found any records of CHEETHAM PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEETHAM PROPERTIES LTD. 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 CHEETHAM PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHEETHAM PROPERTIES LTD 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 CHEETHAM PROPERTIES LTD 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 CHEETHAM PROPERTIES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 1FR