CHEVALLIER DEVELOPMENTS LIMITED
Overview
| Company Name | CHEVALLIER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271823 |
| 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 CHEVALLIER DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHEVALLIER DEVELOPMENTS LIMITED located?
| Registered Office Address | 41 Twyford Avenue N2 9NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEVALLIER DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARIADNE DEVELOPMENTS LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for CHEVALLIER DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CHEVALLIER DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CHEVALLIER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on Jun 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Notification of Elliott Ball as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Cessation of Michael Kenneth Ball as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 032718230028 in full | 1 pages | MR04 | ||
Satisfaction of charge 032718230029 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 032718230025 in full | 1 pages | MR04 | ||
Satisfaction of charge 032718230024 in full | 1 pages | MR04 | ||
Satisfaction of charge 032718230023 in full | 1 pages | MR04 | ||
Registration of charge 032718230028, created on Nov 06, 2020 | 23 pages | MR01 | ||
Registration of charge 032718230029, created on Nov 06, 2020 | 25 pages | MR01 | ||
Satisfaction of charge 032718230027 in full | 1 pages | MR04 | ||
Satisfaction of charge 032718230026 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Who are the officers of CHEVALLIER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIEL, Maria Evelyn | Secretary | Twyford Avenue N2 9NU London 41 England | British | 59232340003 | ||||||
| BALL, Mike | Director | Twyford Avenue N2 9NU London 41 England | England | British | Company Director | 167089290001 | ||||
| JENKINS, Timothy John Chevallier | Director | Twyford Avenue N2 9NU London 41 England | England | British | Company Director | 20193440005 | ||||
| BALL, Maria Evelyn | Secretary | 103 Pinehill Road RG45 7JP Crowthorne Berkshire | British | 50236740001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BALL, Mike | Director | 88 Crawford Street London W1H 2EJ | England | British | Company Director | 167089290001 | ||||
| COLWILL, Timothy Ross | Director | 35 Gordon Avenue St Margarets TW1 1NH Twickenham Middlesex | United Kingdom | British | Director/Property Developer | 78661500002 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of CHEVALLIER DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elliott Ball | Mar 31, 2021 | Twyford Avenue N2 9NU London 41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Kenneth Ball | Apr 06, 2016 | 88 Crawford Street London W1H 2EJ | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Jenkins | Apr 06, 2016 | Twyford Avenue N2 9NU London 41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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