CHEVENING PROPERTY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
02/08/252 August 2025 NewNotification of Aikaterini Fotopoulou as a person with significant control on 2025-08-02

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28/07/2528 July 2025 NewCessation of Per Magnus Andreas Torner as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewTermination of appointment of Per Magnus Andreas Torner as a secretary on 2025-07-28

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20/07/2520 July 2025 NewAppointment of Dr Aikaterini Fotopoulou as a secretary on 2025-07-20

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17/06/2517 June 2025 Confirmation statement made on 2025-06-04 with no updates

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/01/2428 January 2024 Accounts for a dormant company made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/07/214 July 2021 Confirmation statement made on 2021-06-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/01/2014 January 2020 DIRECTOR APPOINTED MR IAN GRAY

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/09/1813 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 3

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/10/1430 October 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT LUNDIE HILL

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28/10/1428 October 2014 SECRETARY APPOINTED MR PER MAGNUS ANDREAS TORNER

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/05/1121 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN LUNDIE HILL / 01/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BURNHILL / 01/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/05/0820 May 2008 LOCATION OF DEBENTURE REGISTER

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 LOCATION OF REGISTER OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O J O'BRIEN, HILLIERSHRW MINDENHALL COURT HIGH STREET, STEVENAGE HERTFORDSHIRE SG1 3AY

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19/05/0819 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LUNDIE / 30/12/2007

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30/05/0730 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: MINDENHALL COURT HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AY

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/06/0513 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 201 CHEVENING ROAD FLAT 1 QUEENS PARK LONDON NW6 6DT

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16/06/0316 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 SECRETARY RESIGNED

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: MINDENHALL COURT HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AY

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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