CHEVAL COURT MANAGEMENT LIMITED
Overview
| Company Name | CHEVAL COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00794212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEVAL COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHEVAL COURT MANAGEMENT LIMITED located?
| Registered Office Address | 84 Coombe Road KT3 4QS New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVAL COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHEVAL COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for CHEVAL COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Konrad Henri Mau on Apr 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Henry Alaric Blythe on Apr 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from 84 Coombe Road KT3 4QS New Malden KT3 4QS United Kingdom to 84 Coombe Road New Malden KT3 4QS on Apr 16, 2024 | 1 pages | AD01 | ||
Appointment of Grace Miller Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 84 Coombe Road KT3 4QS New Malden KT3 4QS on Apr 13, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Konrad Henri Mau on Mar 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Konrad Henri Mau on Mar 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Diana Elizabeth Turner as a director on Nov 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Aug 23, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 16, 2022 with updates | 7 pages | CS01 | ||
Appointment of Mr Nanda Shenoy as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Cairns as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Colin David Smedley as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of CHEVAL COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE MILLER LIMITED | Secretary | Coombe Road Kt3 4qs KT3 4QS New Malden 84 United Kingdom |
| 309388370001 | ||||||||||
| BLYTHE, Henry Alaric | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 87285490001 | |||||||||
| MAU, Konrad Henri | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | Belgian | 109752340002 | |||||||||
| SHENOY, Nanda | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 85406580001 | |||||||||
| BLACKMORE, Helen Patricia Ann | Secretary | 5 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey | British | 1515110001 | ||||||||||
| BLACKMORE, Helen Patricia Ann | Secretary | 5 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey | British | 1515110001 | ||||||||||
| CAIRNS, Robert | Secretary | 31 Cheval Court Upper Richmond Road SW15 6UA London | British | 51779080001 | ||||||||||
| CAIRNS, Robert | Secretary | 31 Cheval Court Upper Richmond Road SW15 6UA London | British | 51779080001 | ||||||||||
| KESHAVARZ RAD, Patricia | Secretary | 21 Cheval Court 335 Upper Richmond Road SW15 6UA Putney London | British | 30379600001 | ||||||||||
| WYMAN, Ruth Diana | Secretary | 16 Cheval Court Putney SW15 6UA London | British | 14958130001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HML SHAW | Secretary | 9-11 The Quadrant TW9 1BP Richmond First Floor Surrey United Kingdom |
| 135393810001 | ||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey | 130953830001 | |||||||||||
| J J HOMES (PROPERTIES) LTD | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey | 129245130001 | |||||||||||
| SHAW & CO | Secretary | 25-27 Kew Road TW9 2NQ Richmond Upon Thames Surrey | 60922290001 | |||||||||||
| BARBER, Ruth | Director | 22 Cheval Court 335 Upper Richmond Road SW15 6UA London | British | 59289540001 | ||||||||||
| BARBER, Ruth | Director | 22 Cheval Court 335 Upper Richmond Road SW15 6UA London | British | 59289540001 | ||||||||||
| BAXTER, Josephine Suzanne Maud | Director | 9 Cheval Court 335 Upper Richmond Road Putney SW15 6UA London | British | 72473650001 | ||||||||||
| BAXTER, Josephine Suzanne Maud | Director | 9 Cheval Court 335 Upper Richmond Road Putney SW15 6UA London | British | 72473650001 | ||||||||||
| CAIRNS, Robert | Director | 31 Cheval Court Upper Richmond Road SW15 6UA London | United Kingdom | British | 51779080001 | |||||||||
| CAIRNS, Robert | Director | 31 Cheval Court Upper Richmond Road SW15 6UA London | United Kingdom | British | 51779080001 | |||||||||
| CARROLL, Robin David Hervey | Director | 10 Cheval Court 335 Upper Richmond Road Putney SW15 6UA London | British | 72473700001 | ||||||||||
| CLARKE, Ernest | Director | 71 Sudbury House Wandsworth High Street SW18 4TT London | British | 56784060002 | ||||||||||
| CLARKE, Ernest | Director | 5 Cheval Court SW15 6UA London | British | 56784060001 | ||||||||||
| HUGHES, Clare Joanna Frances | Director | 25 Cheval Court Upper Richmond Road SW15 6UA London | British | 52454450001 | ||||||||||
| KESHAVARZ RAD, Patricia | Director | 21 Cheval Court 335 Upper Richmond Road SW15 6UA Putney London | British | 30379600001 | ||||||||||
| MILLAN, Maya | Director | 27 Cheval Court SW15 6UA London | British | 14958150001 | ||||||||||
| MILLS, Peter Charles | Director | Flat 32 Cheval Court 335 Upper Richmond Road SW15 6UA London | South African | 78886650001 | ||||||||||
| O'HARA, Lisa | Director | Flat 7 Cheval Court 335 Upper Richmond Road Putney SW15 6UA London | United Kingdom | British | 103715980001 | |||||||||
| PARKER, Linda Anne | Director | 13 Cheval Court 335 Upper Richmond Road Putney SW15 6UA London | British | 36776680001 | ||||||||||
| SMEDLEY, Colin David | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 133359540001 | |||||||||
| TURNER, Diana Elizabeth | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 56784000001 | |||||||||
| TURNER, Diana Elizabeth | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 56784000001 | |||||||||
| TURNER, Diana Elizabeth | Director | 16 Cheval Court 335 Upper Richmond Road SW15 6UA London | United Kingdom | British | 56784000001 | |||||||||
| WYMAN, Ruth Diana | Director | 16 Cheval Court Putney SW15 6UA London | British | 14958130001 |
What are the latest statements on persons with significant control for CHEVAL COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0