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5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED

5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07874033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED located?

    Registered Office Address
    c/o JAMIESON STONE LLP
    Windsor House
    40-41 Great Castle Street
    W1W 8LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for 5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 21, 2016

    • Capital: GBP 9
    		3 pagesSH01

    Registered office address changed from 50 Broadway London SW1H 0BL to C/O Jamieson Stone Llp Windsor House 40-41 Great Castle Street London W1W 8LU on Jan 21, 2016

    		1 pagesAD01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 8
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mr Carlo Maria Calabria as a director on Mar 16, 2015

    		AP01
    View All Filings

    Who are the officers of 5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALABRIA, Carlo Maria
    c/o Jamieson Stone Llp
    40-41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		Director
    c/o Jamieson Stone Llp
    40-41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		EnglandItalian183206640001
    ITTIHADIEH, Alireza
    c/o Jamieson Stone Llp
    40-41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		Director
    c/o Jamieson Stone Llp
    40-41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		SwitzerlandBritish196902680001
    GREILSAMER, Claude
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		United KingdomFrench165125220001
    ORR, James Alexander Macconnell
    Cheyne Gardens
    SW3 5QU London
    7
    		Director
    Cheyne Gardens
    SW3 5QU London
    7
    		EnglandBritish81233650002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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