CHEYNE TERRACE MANAGEMENT LTD
Overview
| Company Name | CHEYNE TERRACE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09051108 |
| 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 CHEYNE TERRACE MANAGEMENT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHEYNE TERRACE MANAGEMENT LTD located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEYNE TERRACE MANAGEMENT LTD?
| 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 CHEYNE TERRACE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for CHEYNE TERRACE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 843 Finchley Road London NW11 8NA England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Jan 06, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 21, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 21, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 21, 2023 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs Helen Margaret Putter on May 04, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 21, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 21, 2021 with updates | 7 pages | CS01 | ||
Director's details changed for Mary Agnes Davis on Nov 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Helen Margaret Putter on Nov 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Alexander Roe on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Helen Margaret Putter on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mary Agnes Davis on Oct 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mary Agnes Davis on Oct 19, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 21, 2020 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 21, 2019 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 21, 2018 with updates | 7 pages | CS01 | ||
Termination of appointment of Srj Accounting Services Ltd as a secretary on May 22, 2017 | 1 pages | TM02 | ||
Who are the officers of CHEYNE TERRACE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLAZERS LIMITED | Secretary | NW11 8NA London 843 Finchley Road United Kingdom |
| 235844600001 | ||||||||||
| DAVIS, Mary Agnes | Director | 85 Chelsea Manor Street SW3 5QP London Chesil Court United Kingdom | England | Irish | 200685910002 | |||||||||
| PUTTER, Helen Margaret | Director | 85 Chelsea Manor Street SW3 5QP London Chesil Court Studios England | England | British | 178763880001 | |||||||||
| ROE, David Alexander | Director | Markham Street SW3 3NR London 33-35 United Kingdom | United Kingdom | British | 200685960002 | |||||||||
| ROBINSON, Katharine | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 187900910001 | |||||||||||
| SRJ ACCOUNTING SERVICES LTD | Secretary | Elstree Way WD6 1JH Borehamwood 1st Floor Lumiere Hertfordshire England |
| 202008830001 | ||||||||||
| BLACKMAN, Philip John | Director | Grosvenor Street W1X 9DB London 70 United Kingdom | United Kingdom | British | 168073800001 | |||||||||
| LOCKE, Andrew David | Director | Grosvenor Street W1X 9DB London 70 United Kingdom | England | British | 153033630001 | |||||||||
| POWELL, Richard Ian | Director | Grosvenor Street W1K 3JP London 70 England | England | British | 185471140002 | |||||||||
| YALDRON, David | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 187900900001 |
What are the latest statements on persons with significant control for CHEYNE TERRACE MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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