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Company Information for

6 CHEYNE TERRACE LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
09394400
Private Limited Company
Active

Company Overview

About 6 Cheyne Terrace Ltd
6 CHEYNE TERRACE LIMITED was founded on 2015-01-19 and has its registered office in London. The organisation's status is listed as "Active". 6 Cheyne Terrace Limited is a Private Limited Company registered in UNITED KINGDOM 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
6 CHEYNE TERRACE LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
 
Filing Information
Company Number 09394400
Company ID Number 09394400
Date formed 2015-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:44:15
Primary Source:Companies House
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Company Officers of 6 CHEYNE TERRACE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GEORGE COOPER
 Director 2015-03-05
PHILIPPA JANE COOPER
 Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT ALEXANDER PALOS
 Director 2015-01-19 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE COOPER THOROUGHBRED GRP LIMITED Director 2016-06-28 CURRENT 2006-06-16 Active
NICHOLAS GEORGE COOPER N & W INVESTMENTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
NICHOLAS GEORGE COOPER STANHOPE COOPER LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-03-28
NICHOLAS GEORGE COOPER 3 CHEYNE TERRACE LIMITED Director 2016-01-26 CURRENT 2015-01-19 Liquidation
NICHOLAS GEORGE COOPER DELORES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Liquidation
NICHOLAS GEORGE COOPER RACEHORSE OWNERS ASSOCIATION LIMITED(THE) Director 2015-02-05 CURRENT 1945-09-15 Active
NICHOLAS GEORGE COOPER PRIVATE INSURANCE PORTFOLIO LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-11-01
NICHOLAS GEORGE COOPER PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED Director 2006-01-26 CURRENT 2000-03-07 Dissolved 2016-11-01
NICHOLAS GEORGE COOPER STANHOPE COOPER INSURANCE BROKERS LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active
NICHOLAS GEORGE COOPER COVÉA INSURANCE SERVICES LIMITED Director 1994-09-05 CURRENT 1994-09-05 Active
PHILIPPA JANE COOPER 3 CHEYNE TERRACE LIMITED Director 2016-01-26 CURRENT 2015-01-19 Liquidation
PHILIPPA JANE COOPER DELORES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Liquidation
PHILIPPA JANE COOPER NORMANDIE STUD LIMITED Director 1997-07-11 CURRENT 1997-07-11 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
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093944000001
2023-02-28CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-02-27Change of details for Mr Nicholas George Cooper as a person with significant control on 2016-04-06
2023-02-27Change of details for Mrs Philippa Jane Cooper as a person with significant control on 2016-04-06
2023-02-27Director's details changed for Mrs Philippa Jane Cooper on 2023-01-19
2023-02-27Change of details for Mrs Philippa Jane Cooper as a person with significant control on 2023-01-19
2023-02-27Director's details changed for Mr Nicholas George Cooper on 2023-01-19
2023-02-27Change of details for Mr Nicholas George Cooper as a person with significant control on 2023-01-19
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093944000001
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 58-60 Berners Street London W1T 3JS United Kingdom
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BRETT ALEXANDER PALOS
2015-03-25AP01DIRECTOR APPOINTED MRS PHILIPPA JANE COOPER
2015-03-25AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE COOPER
2015-02-16AA01Current accounting period shortened from 31/01/16 TO 31/03/15
2015-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 6 CHEYNE TERRACE 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 6 CHEYNE TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 6 CHEYNE TERRACE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 6 CHEYNE TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 6 CHEYNE TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 CHEYNE TERRACE LIMITED
Trademarks
We have not found any records of 6 CHEYNE TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 CHEYNE TERRACE 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 (68100 - Buying and selling of own real estate) as 6 CHEYNE TERRACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 6 CHEYNE TERRACE 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 6 CHEYNE TERRACE 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 6 CHEYNE TERRACE 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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    Other companies at postcode WC2B 5AH