121 CHEYNE WALK (FREEHOLD) LIMITED

Overview

Company Name	121 CHEYNE WALK (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03410002
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 121 CHEYNE WALK (FREEHOLD) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 121 CHEYNE WALK (FREEHOLD) LIMITED located?

Registered Office Address	121 Cheyne Walk London SW10 0ES
Undeliverable Registered Office Address	No

What are the latest accounts for 121 CHEYNE WALK (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 121 CHEYNE WALK (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for 121 CHEYNE WALK (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with updates	5 pages	CS01

Oct 15, 2021	Notification of Sarya Rene Faddoul as a person with significant control on Sep 08, 2021	2 pages	PSC01

Oct 15, 2021	Appointment of Miss Sarya Rene Faddoul as a director on Sep 08, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Elisabeth Maria Marx as a director on Sep 08, 2021	1 pages	TM01

Oct 15, 2021	Cessation of Elisabeth Maria Marx as a person with significant control on Sep 08, 2021	1 pages	PSC07

Sep 16, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with updates	4 pages	CS01

Jul 01, 2021	Notification of Tgt Group Limited as a person with significant control on Feb 13, 2021	2 pages	PSC02

Jul 01, 2021	Appointment of Tgt Group Limited as a director on Feb 13, 2021	2 pages	AP02

Jul 01, 2021	Termination of appointment of Stephen Michael Ashwell as a director on Feb 13, 2021	1 pages	TM01

Jul 01, 2021	Cessation of Stephen Michael Ashwell as a person with significant control on Feb 13, 2021	1 pages	PSC07

Mar 13, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Mar 13, 2021	Notification of Stephen Ashwell as a person with significant control on Feb 13, 2021	2 pages	PSC01

Mar 13, 2021	Appointment of Mr Stephen Michael Ashwell as a director on Feb 13, 2021	2 pages	AP01

Sep 02, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

View All Filings

Who are the officers of 121 CHEYNE WALK (FREEHOLD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RONCATO, Marinasilvia

Oct 11, 1999

Secretary

No 121 Cheyne Walk

SW10 0ES London

Flats 4 & 5

United Kingdom

British

51569420001

FADDOUL, Sarya Rene

Sep 08, 2021

Director

121 Cheyne Walk

London

SW10 0ES

Lebanon

Lebanese

1994-2

288402180001

RONCATO, Marinasilvia

Aug 14, 1997

Director

No 121 Cheyne Walk

SW10 0ES London

Flats 4 & 5

United Kingdom

British

1973-12

51569420001

TGT GROUP LIMITED

Feb 13, 2021

Director

Neills Road

Lamberhurst

TN3 8BL Tunbridge Wells

Crowhurst House

England

Identification Type	UK Limited Company
Registration Number	11879962

284849900001

LYONS, Maria

Aug 07, 1998

Secretary

121 Cheyne Walk

Flat Basement

SW10 0ES London

British

60325680002

SWANSON, David N

Aug 14, 1997

Oct 11, 1999

Secretary

27 Cheyne Walk

SW3 5HH London

American

51569320001

COMBINED SECRETARIAL SERVICES LIMITED

Jul 28, 1997

Aug 14, 1997

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

ASHWELL, Stephen Michael

Feb 13, 2021

Director

121 Cheyne Walk

London

SW10 0ES

England

British

1959-5

192559400001

GOODWIN, Philippa Catherine

Oct 28, 1997

Jan 20, 1998

Director

121 Cheyne Walk

Chelsea

SW10 0ES London

British

1957-9

20481600001

LYONS, Maria

Aug 07, 1998

Nov 08, 2018

Director

No 121 Cheyne Walk

SW10 0ES London

Flat 1

England

British

1936-8

60325680002

MARX, Elisabeth Maria, Dr

Aug 07, 1998

Sep 08, 2021

Director

No 121 Cheyne Walk

SW10 0ES London

Flat 2

England

German

1958-3

60353180002

SWANSON, David N

Aug 14, 1997

Apr 30, 1998

Director

27 Cheyne Walk

SW3 5HH London

United Kingdom

American

1955-12

51569320001

COMBINED NOMINEES LIMITED

Jul 28, 1997

Aug 14, 1997

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Jul 28, 1997

Aug 14, 1997

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 121 CHEYNE WALK (FREEHOLD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Sarya Rene Faddoul

Sep 08, 2021

121 Cheyne Walk

London

SW10 0ES

Nationality: Lebanese

Country of Residence: Lebanon

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Michael Ashwell

Feb 13, 2021

121 Cheyne Walk

London

SW10 0ES

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tgt Group Limited

Feb 13, 2021

Neills Road

Lamberhurst

TN3 8BL Tunbridge Wells

Crowhurst House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House
Place Registered	England & Wales
Registration Number	11879962

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Marinasilvia Roncato

Jul 07, 2016

121

Cheyne Walk

SW10 0ES London

Flat 4&5

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Elisabeth Maria Marx

Apr 06, 2016

121 Cheyne Walk

London

SW10 0ES

Yes

Nationality: German

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Maria Lyons

Apr 06, 2016

Cheyne Walk

SW10 0ES London

121/A

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Marina Silvia Roncato

Apr 06, 2016

121 Cheyne Walk

London

SW10 0ES

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Bevan Murray

Apr 06, 2016

121 Cheyne Walk

London

SW10 0ES

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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