CHEVIOT COURT (LUXBOROUGH STREET) LIMITED
Overview
| Company Name | CHEVIOT COURT (LUXBOROUGH STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02780899 |
| 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 CHEVIOT COURT (LUXBOROUGH STREET) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHEVIOT COURT (LUXBOROUGH STREET) LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVIOT COURT (LUXBOROUGH STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHEVIOT COURT (LUXBOROUGH STREET) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CHEVIOT COURT (LUXBOROUGH STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of John Edwin Nixon as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew David Meehan as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Andrew David Meehan on Jan 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Jan 23, 2020 | 1 pages | AD01 | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Jan 20, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Who are the officers of CHEVIOT COURT (LUXBOROUGH STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, John Edwin | Director | Cheviot Court Luxborough Street W1U 5BH London 7a United Kingdom | United Kingdom | British | 347785260001 | |||||||||
| WARD, Jonathan Marcus | Director | 1 Cheviot Court Luxborough Street W1U 5BH London | England | British | 167927080001 | |||||||||
| ESSEX, Lisa Anne | Secretary | 1 Cheviot Court Luxborough Street W1M 3LQ London | British | 49296700001 | ||||||||||
| SELLERS, Richard Andrew | Secretary | The Pump House Church Road, Burley LE15 7SU Oakham Leicestershire | British | 100304190001 | ||||||||||
| STANTON, Royston George | Secretary | The Old Coach House Bridge Foot Market Deeping PE6 8AA Peterborough Lincolnshire | British | 35572160002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House United Kingdom |
| 47030310009 | ||||||||||
| ESSEX, Lisa Anne | Director | 1 Cheviot Court Luxborough Street W1M 3LQ London | British | 49296700001 | ||||||||||
| KUNST, Neil Andrew | Director | Flat 1 1a Bryanston Square W1H 7FE London | Australian | 16408760002 | ||||||||||
| MEEHAN, Andrew David | Director | Luxborough Street W1U 5BH London Flat 8 Cheviot Court England | England | British | 62737150007 | |||||||||
| MILLER, John | Director | 12 Cheviot Court Luxborough Street W1M 3LQ London | British | 32734880001 | ||||||||||
| SELLERS, Richard Andrew | Director | The Pump House Church Road, Burley LE15 7SU Oakham Leicestershire | United Kingdom | British | 100304190001 | |||||||||
| STANTON, Royston George | Director | The Old Coach House Bridge Foot Market Deeping PE6 8AA Peterborough Lincolnshire | British | 35572160002 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for CHEVIOT COURT (LUXBOROUGH STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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