11/13 CHEYNE PLACE LIMITED
Overview
| Company Name | 11/13 CHEYNE PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01171797 |
| 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 11/13 CHEYNE PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11/13 CHEYNE PLACE LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11/13 CHEYNE PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for 11/13 CHEYNE PLACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for 11/13 CHEYNE PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Gabriella Moraes Tristao on Dec 01, 2025 | 2 pages | CH01 | ||
Appointment of Fry & Company as a secretary on Dec 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE to 140 Tachbrook Street London SW1V 2NE on Dec 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of K.R.B. (Secretaries) Ltd as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 23, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 23, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 6 pages | AA | ||
Appointment of Mrs Jane Belinda Gordon as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gabriella Moraes Tristao as a director on Oct 16, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Susan Minton White as a director on Oct 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Cantwell as a director on Mar 02, 2011 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2018 | 9 pages | AA | ||
Accounts for a dormant company made up to Jun 23, 2017 | 9 pages | AA | ||
Who are the officers of 11/13 CHEYNE PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY & COMPANY | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 300460390001 | ||||||||||
| BEVAN, Edward Julian | Director | 11-13cheyne Place SW3 4HH London Flat A England | England | British | 212787400001 | |||||||||
| GORDON, Jane Belinda | Director | 11-13 Cheyne Place SW3 4HH London Flat C England | England | British | 280938280001 | |||||||||
| MARSHALL, Margaret Anne | Director | Flat 3 15 Cheyne Place Chelsea SW3 4HH London | United Kingdom | British | 34278300003 | |||||||||
| TRISTAO, Gabriella Moraes | Director | Cheyne Place SW3 4HH London 11-13 England | England | British | 200021850001 | |||||||||
| WHITE, Susan Minton | Director | Cheyne Place SW3 4HH London 11-13 England | England | American | 263299660001 | |||||||||
| WONG, Kevin | Director | One Marina Boulevard 018989 Singapore Ntoc Centre #28-00 Singapore Singapore | Singapore | Singaporean | 155365770001 | |||||||||
| FALK, Mary Elizabeth | Secretary | 11- Cheyne Place SW3 4HH London | British | 46191730001 | ||||||||||
| JESPERSEN, Ole Riisberg | Secretary | The Willows Montrose Gardens KT22 0UU Oxshott Surrey | Danish | 35770060001 | ||||||||||
| EGGAR FORRESTER (HOLDINGS) LIMITED | Secretary | Rodwell House Middlesex Street London E1 7hj | 36646020001 | |||||||||||
| K.R.B. (SECRETARIES) LTD | Secretary | Harbour Exchange Square E14 9GE London 29 England |
| 131148060001 | ||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | 1st Floor Scotia House 33 Finsbury Square EC2A 1PL London | 75089760006 | |||||||||||
| AIRD, John George, Sir | Director | Flat B 11-13 Cheyne Place Chelsea SW3 4HH London | Gbr | British | 8079760002 | |||||||||
| BRADSHAW, Maureen Lillian | Director | 11-13 Cheyne Place SW3 4HH London | British | 46840000001 | ||||||||||
| CANTWELL, Thomas Edward | Director | 11-13 Cheyne Place SW3 4HH London | United Kingdom | British | 113194370001 | |||||||||
| CHAPPELL, John Edward | Director | Flat C 11-13 Cheyne Place Chelsea SW3 4HH London | Great Britain | British | 2309710002 | |||||||||
| FALK, Mary Elizabeth | Director | 11- Cheyne Place SW3 4HH London | British | 46191730001 | ||||||||||
| GRANLEESE, Irene | Director | 49 Gloucester Road TW9 3BT Richmond Surrey | England | British | 86768490001 | |||||||||
| HABACHIE, Fares | Director | 11/13 Cheyne Place S43 4HH London | Canadian | 42756750001 | ||||||||||
| HAGMAN, Hans Bertil Roland | Director | 11-13 Cheyne Place Flat D SW3 4HH London | Swedish | 80517860001 | ||||||||||
| IKIN, Peter | Director | 11- Cheyne Place SW3 4HH London | Australian | 40004980001 | ||||||||||
| LECUBARRI, Inigo | Director | 11-13 Cheyne Place SW3 4HH London | Spanish | 28033720001 | ||||||||||
| MANATIY, Mary Jane | Director | 11a Cheyne Place Chelsea SW3 4HH London | British | 79110540001 | ||||||||||
| SMITH, Suzanne Nefika | Director | Flat A 11-13 Cheyne Place SW3 4HH London | United Kingdom | British | 110504250002 |
What are the latest statements on persons with significant control for 11/13 CHEYNE PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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