13-15 CHEYNE ROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 11 Redan House 23 Redan Place London W2 4SA |
| 12/05/2512 May 2025 | Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of P.T.N. Limited as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Enfranchisement Investments Limited as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 11 Redan House 23 Redan Place London W2 4SA on 2025-05-12 |
| 12/05/2512 May 2025 | Register(s) moved to registered office address 11 Redan House 23 Redan Place London W2 4SA |
| 12/05/2512 May 2025 | Appointment of Enfranchisement Investments Limited as a director on 2025-05-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/08/238 August 2023 | Termination of appointment of William Robert Kyle as a director on 2023-07-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 16/03/2016 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD HINGSTON LEGG / 02/03/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 24/12/1824 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 15/02/1815 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT KYLE / 13/10/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/01/1627 January 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/12/123 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/11/1117 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATS |
| 18/10/1018 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTOPHER RICHARD HINGSTON LEGG |
| 13/03/0813 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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