Cheryl Properties Limited

Company Name	Cheryl Properties Limited
Director	Rachel Firmin
Company Status	Active
Company Number	00751008
Category	Private Limited Company
Incorporation Date	21 February 1963(61 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Raanan Firmin
Nationality	British
Status	Current
Appointed	01 November 2009(46 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mrs Rachel Firmin
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(56 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mrs Frances Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(28 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 November 2009)
Role	Secretary
Correspondence Address	6 Rochester Gardens Ilford Essex IG1 3LZ

Director Name	Mr Harold David Harris
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(28 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 02 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Barnaby Way Chigwell Essex IG7 6NZ

Secretary Name	Mrs Frances Harris
Nationality	British
Status	Resigned
Appointed	15 August 1991(28 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	6 Rochester Gardens Ilford Essex IG1 3LZ

Secretary Name	Mr Raanan Firmin
Nationality	British
Status	Resigned
Appointed	01 November 2009(46 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2012)
Role	Company Director
Correspondence Address	60 Freemantle Road Barkingside Essex IG6 2AZ

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

78 at £1	Harold David Harris 39.00% Ordinary
32 at £1	Robert Ward & Trustees Of Raanan Firmin 16.00% Ordinary
30 at £1	Lawrence Richard Harris 15.00% Ordinary
30 at £1	Rachel Aimee Firmin 15.00% Ordinary
30 at £1	Ross Hadleigh Harris 15.00% Ordinary

Financials

Year	2014
Net Worth	£569,428
Current Liabilities	£10,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

24 March 2023	Delivered on: 27 March 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 81 grove road london E18 2JY. Outstanding
30 March 2022	Delivered on: 1 April 2022 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: 81 grove road south wodoford. Outstanding
15 September 1978	Delivered on: 22 September 1978 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from ragabash limited to the chargee on any account whatsoever not exceeding sterling pounds 25,000. Particulars: 245 wick road, hackney, greater london. Title no ln / 194246. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 September 1978	Delivered on: 22 September 1978 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from ragabash limited to the chargee on any account whatsoever not exceeding sterling pounds 25,000. Particulars: 81 grove road, south woodford, renbridge, greater london, title no. Ngl 134329.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 October 1965	Delivered on: 28 October 1965 Persons entitled: Westminster Bank LTD Classification: Of whole. Charge Secured details: All monies due etc. Particulars: 63, broad lane, london, N.15. Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
27 March 2023	Registration of charge 007510080005, created on 24 March 2023 (6 pages)
27 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 August 2022	Director's details changed for Mrs Rachel Firmin on 2 August 2022 (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
1 April 2022	Registration of charge 007510080004, created on 30 March 2022 (30 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 March 2022	Satisfaction of charge 2 in full (1 page)
10 March 2022	Satisfaction of charge 1 in full (1 page)
10 March 2022	Satisfaction of charge 3 in full (1 page)
9 March 2022	Second filing of Confirmation Statement dated 15 August 2020 (3 pages)
23 February 2022	Notification of Lawrence Richard Harris as a person with significant control on 2 December 2019 (2 pages)
23 February 2022	Change of details for Mrs Rachel Firmin as a person with significant control on 17 December 2019 (2 pages)
23 February 2022	Notification of Ross Hadleigh Harris as a person with significant control on 2 December 2019 (2 pages)
4 February 2022	Director's details changed for Mrs Rachel Firmin on 4 February 2022 (2 pages)
4 February 2022	Secretary's details changed for Mr Raanan Firmin on 4 February 2022 (1 page)
4 February 2022	Registered office address changed from 32 Barnaby Way Chigwell Essex IG7 6NZ to 10 Western Road Romford Essex RM1 3JT on 4 February 2022 (1 page)
30 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
5 April 2021	Micro company accounts made up to 31 March 2020 (9 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/2022. (4 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2019	Notification of Rachel Firmin as a person with significant control on 17 December 2019 (2 pages)
21 December 2019	Secretary's details changed for Mr Raanan Firmin on 21 December 2019 (1 page)
16 December 2019	Appointment of Mrs Rachel Firmin as a director on 2 December 2019 (2 pages)
16 December 2019	Termination of appointment of Harold David Harris as a director on 2 December 2019 (1 page)
16 December 2019	Cessation of Harold David Harris as a person with significant control on 30 November 2019 (1 page)
26 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 February 2019	Secretary's details changed for Mr Raanan Firmin on 10 February 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
24 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 200 (5 pages)
23 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 200 (5 pages)
15 July 2015	Registered office address changed from 32 Barnaby Way Chigwell Essex IG7 6NZ England to 32 Barnaby Way Chigwell Essex IG7 6NZ on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from 32 Barnaby Way Chigwell Essex IG7 6NZ England to 32 Barnaby Way Chigwell Essex IG7 6NZ on 15 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Harold David Harris on 1 July 2015 (3 pages)
9 July 2015	Secretary's details changed for Raanan Firmin on 1 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Barnaby Way Chigwell Essex IG7 6NZ England to 32 Barnaby Way Chigwell Essex IG7 6NZ on 9 July 2015 (1 page)
9 July 2015	Secretary's details changed for Raanan Firmin on 1 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Barnaby Way Chigwell Essex IG7 6NZ England to 32 Barnaby Way Chigwell Essex IG7 6NZ on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Glenthorne Gardens Barkingside Ilford Essex IG6 1LB to 32 Barnaby Way Chigwell Essex IG7 6NZ on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Mr Harold David Harris on 1 July 2015 (3 pages)
9 July 2015	Registered office address changed from 30 Glenthorne Gardens Barkingside Ilford Essex IG6 1LB to 32 Barnaby Way Chigwell Essex IG7 6NZ on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Glenthorne Gardens Barkingside Ilford Essex IG6 1LB to 32 Barnaby Way Chigwell Essex IG7 6NZ on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Barnaby Way Chigwell Essex IG7 6NZ England to 32 Barnaby Way Chigwell Essex IG7 6NZ on 9 July 2015 (1 page)
9 July 2015	Secretary's details changed for Raanan Firmin on 1 July 2015 (1 page)
9 July 2015	Director's details changed for Mr Harold David Harris on 1 July 2015 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 October 2014	Registered office address changed from Summit Hse 170 Finchley Rd London NW3 6BP to 30 Glenthorne Gardens Barkingside Ilford Essex IG6 1LB on 14 October 2014 (2 pages)
14 October 2014	Registered office address changed from Summit Hse 170 Finchley Rd London NW3 6BP to 30 Glenthorne Gardens Barkingside Ilford Essex IG6 1LB on 14 October 2014 (2 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (5 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (5 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Termination of appointment of Raanan Firmin as a secretary (1 page)
16 August 2012	Termination of appointment of Raanan Firmin as a secretary (1 page)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Raanan Firmin on 15 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Raanan Firmin on 15 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Raanan Firmin on 15 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Raanan Firmin on 15 August 2010 (2 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Harold David Harris on 15 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Harold David Harris on 15 August 2010 (2 pages)
17 December 2009	Appointment of Raanan Firmin as a secretary (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009	Appointment of Raanan Firmin as a secretary (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Termination of appointment of Frances Harris as a secretary (2 pages)
1 December 2009	Appointment of Mr Raanan Firmin as a secretary (3 pages)
1 December 2009	Termination of appointment of Frances Harris as a director (2 pages)
1 December 2009	Termination of appointment of Frances Harris as a secretary (2 pages)
1 December 2009	Appointment of Mr Raanan Firmin as a secretary (3 pages)
1 December 2009	Termination of appointment of Frances Harris as a director (2 pages)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008	Return made up to 15/08/08; full list of members (4 pages)
10 September 2008	Return made up to 15/08/08; full list of members (4 pages)
7 September 2007	Return made up to 15/08/07; full list of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007	Return made up to 15/08/07; full list of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006	Return made up to 15/08/06; full list of members (7 pages)
5 October 2006	Return made up to 15/08/06; full list of members (7 pages)
22 September 2005	Return made up to 15/08/05; full list of members (7 pages)
22 September 2005	Return made up to 15/08/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 September 2003	Return made up to 15/08/03; full list of members (7 pages)
4 September 2003	Return made up to 15/08/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 August 2002	Return made up to 15/08/02; full list of members (7 pages)
29 August 2002	Return made up to 15/08/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 September 2001	Return made up to 15/08/01; full list of members (6 pages)
3 September 2001	Return made up to 15/08/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Return made up to 15/08/00; full list of members (6 pages)
21 September 2000	Return made up to 15/08/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 15/08/99; no change of members (4 pages)
14 September 1999	Return made up to 15/08/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Return made up to 15/08/98; full list of members (6 pages)
7 September 1998	Return made up to 15/08/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997	Return made up to 15/08/97; no change of members (4 pages)
28 August 1997	Return made up to 15/08/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Return made up to 15/08/96; no change of members (4 pages)
8 October 1996	Return made up to 15/08/96; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 August 1995	Return made up to 15/08/95; full list of members (6 pages)
29 August 1995	Return made up to 15/08/95; full list of members (6 pages)
25 August 1994	Return made up to 15/08/94; change of members (5 pages)
25 August 1994	Return made up to 15/08/94; change of members (5 pages)
12 April 1994	Particulars of contract relating to shares (3 pages)
12 April 1994	Ad 17/03/94--------- Â£ si 100@1 (2 pages)
12 April 1994	Ad 17/03/94--------- Â£ si 100@1 (2 pages)
12 April 1994	Particulars of contract relating to shares (3 pages)
20 March 1994	Â£ nc 100/1000 08/03/94 (1 page)
20 March 1994	Â£ nc 100/1000 08/03/94 (1 page)
24 August 1983	Accounts made up to 14 October 1981 (5 pages)
24 August 1983	Accounts made up to 14 October 1981 (5 pages)
21 February 1963	Incorporation (11 pages)
21 February 1963	Incorporation (11 pages)

Cheryl Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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