Company Name11/13 Cheyne Place Limited
Company StatusActive
Company Number01171797
CategoryPrivate Limited Company
Incorporation Date28 May 1974 (44 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMargaret Anne Marshall
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1998(23 years, 12 months after company formation)
Appointment Duration20 years, 11 months
RoleProperty Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 15 Cheyne Place
Chelsea
London
SW3 4HH
Director NameThomas Edward Cantwell
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2006(31 years, 11 months after company formation)
Appointment Duration12 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cheyne Place
London
SW3 4HH
Director NameMr Kevin Wong
Date of BirthJanuary 1964 (Born 55 years ago)
NationalitySingaporean
StatusCurrent
Appointed02 November 2010(36 years, 5 months after company formation)
Appointment Duration8 years, 5 months
RoleSolicitor
Country of ResidenceSingapore
Correspondence AddressNtoc Centre #28-00 One Marina Boulevard
Singapore
018989
Director NameMr Edward Julian Bevan
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(42 years after company formation)
Appointment Duration2 years, 10 months
RoleRetired Barrister
Country of ResidenceEngland
Correspondence AddressFlat A 11-13cheyne Place
London
SW3 4HH
Secretary NameK.R.B. (Secretaries) Ltd (Corporation)
StatusCurrent
Appointed02 July 2009(35 years, 1 month after company formation)
Appointment Duration9 years, 9 months
Correspondence Address29 Harbour Exchange Square
London
E14 9GE
Director NameSir John George Aird
Date of BirthJanuary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(17 years, 6 months after company formation)
Appointment Duration18 years, 10 months (resigned 15 October 2010)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressFlat B
11-13 Cheyne Place Chelsea
London
SW3 4HH
Director NameMaureen Lillian Bradshaw
Date of BirthMay 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address11-13 Cheyne Place
London
SW3 4HH
Director NameFares Habachie
Date of BirthAugust 1941 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed05 December 1991(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address11/13 Cheyne Place
London
S43 4HH
Director NameInigo Lecubarri
Date of BirthSeptember 1961 (Born 57 years ago)
NationalitySpanish
StatusResigned
Appointed05 December 1991(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleBanker
Correspondence Address11-13 Cheyne Place
London
SW3 4HH
Secretary NameOle Riisberg Jespersen
NationalityDanish
StatusResigned
Appointed05 December 1991(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleCompany Director
Correspondence AddressThe Willows
Montrose Gardens
Oxshott
Surrey
KT22 0UU
Director NameMary Elizabeth Falk
Date of BirthJune 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1994(20 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 October 2001)
RoleSolicitor
Correspondence Address11- Cheyne Place
London
SW3 4HH
Secretary NameMary Elizabeth Falk
NationalityBritish
StatusResigned
Appointed06 August 1994(20 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 October 2001)
RoleSolicitor
Correspondence Address11- Cheyne Place
London
SW3 4HH
Director NamePeter Ikin
Date of BirthJuly 1946 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed08 August 1994(20 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 12 November 2008)
RoleMarketing Executive
Correspondence Address11- Cheyne Place
London
SW3 4HH
Director NameIrene Granleese
Date of BirthOctober 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(21 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 April 1998)
RolePartner Property Management Co
Country of ResidenceUnited Kingdom
Correspondence Address49 Gloucester Road
Richmond
Surrey
TW9 3BT
Director NameMr John Edward Chappell
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(22 years, 10 months after company formation)
Appointment Duration18 years, 10 months (resigned 01 March 2016)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C
11-13 Cheyne Place Chelsea
London
SW3 4HH
Director NameMary Jane Manatiy
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(27 years, 5 months after company formation)
Appointment Duration2 years (resigned 03 December 2003)
RoleDesigner
Correspondence Address11a Cheyne Place
Chelsea
London
SW3 4HH
Director NameHans Bertil Roland Hagman
Date of BirthNovember 1937 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed01 December 2001(27 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 May 2006)
RoleCEO
Correspondence Address11-13 Cheyne Place
Flat D
London
SW3 4HH
Director NameMiss Suzanne Nefika Smith
Date of BirthNovember 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(31 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 27 August 2013)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
11-13 Cheyne Place
London
SW3 4HH
Secretary NameEggar Forrester (Holdings) Limited (Corporation)
StatusResigned
Appointed10 October 1993(19 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 December 1996)
Correspondence AddressRodwell House
Middlesex Street
London
E1 7HJ
Secretary NameThe Eggar Forrester Group Limited (Corporation)
StatusResigned
Appointed29 October 2001(27 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 January 2009)
Correspondence Address1st Floor Scotia House
33 Finsbury Square
London
EC2A 1PL

Location

Registered AddressKidd Rapinet Llp
29 Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £167Bronwen Mary Bevan & Edward Julian Bevan
16.67%
Ordinary
1 at £167Evelyn Horowitz & Adam Mark Horowitz
16.67%
Ordinary
1 at £167Gabriella Moraes Tristao
16.67%
Ordinary
1 at £167J.e. Chappell
16.67%
Ordinary
1 at £167K.h.n. Wong & J.w.m. Chan
16.67%
Ordinary
1 at £167M.a. Marshall
16.67%
Ordinary

Accounts

Latest Accounts23 June 2018 (10 months ago)
Next Accounts Due24 March 2020 (11 months from now)
Accounts CategoryDormant
Accounts Year End24 June

Returns

Latest Return5 December 2018 (4 months, 2 weeks ago)
Next Return Due19 December 2019 (7 months, 4 weeks from now)

Filing History

17 February 2017Accounts for a dormant company made up to 23 June 2016 (7 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
23 August 2016Appointment of Mr Edward Julian Bevan as a director on 1 June 2016 (2 pages)
22 March 2016Accounts for a dormant company made up to 23 June 2015 (7 pages)
2 March 2016Termination of appointment of John Edward Chappell as a director on 1 March 2016 (1 page)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,002
(8 pages)
7 December 2015Secretary's details changed for K.R.B. (Secretaries) Ltd on 7 December 2015 (1 page)
7 December 2015Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
31 March 2015Accounts for a dormant company made up to 23 June 2014 (6 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,002
(8 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,002
(8 pages)
11 March 2014Accounts for a dormant company made up to 23 June 2013 (6 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,002
(8 pages)
12 December 2013Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,002
(8 pages)
11 December 2013Termination of appointment of Suzanne Smith as a director (1 page)
11 December 2013Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 11 December 2013 (1 page)
7 March 2013Total exemption full accounts made up to 23 June 2012 (4 pages)
11 February 2013Director's details changed for Miss Suzanne Nefika Duru on 23 June 2012 (2 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
14 December 2012Secretary's details changed for K.R.B. (Secretaries) Ltd on 12 December 2012 (1 page)
14 December 2012Director's details changed for Thomas Edward Cantwell on 14 December 2012 (2 pages)
14 December 2012Director's details changed for Margaret Anne Marshall on 14 December 2012 (2 pages)
14 December 2012Director's details changed for Mr John Edward Chappell on 14 December 2012 (2 pages)
25 July 2012Registered office address changed from C/O C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page)
25 July 2012Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page)
13 June 2012Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 (1 page)
12 June 2012Register inspection address has been changed (1 page)
12 June 2012Secretary's details changed for K.R.B. (Secretaries) Ltd on 11 June 2012 (2 pages)
12 June 2012Registered office address changed from 14 &15 Craven Street London WC2N 5AD England on 12 June 2012 (1 page)
26 January 2012Total exemption full accounts made up to 23 June 2011 (4 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
19 November 2010Total exemption full accounts made up to 23 June 2010 (6 pages)
2 November 2010Appointment of Mr Kevin Wong as a director (2 pages)
29 October 2010Termination of appointment of John Aird as a director (1 page)
28 January 2010Total exemption full accounts made up to 23 June 2009 (6 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
7 December 2009Director's details changed for Thomas Edward Cantwell on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Sir John George Aird on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Suzanne Nefika Duru on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Mr John Edward Chappell on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Margaret Anne Marshall on 5 December 2009 (2 pages)
7 December 2009Secretary's details changed for K.R.B. (Secretaries) Ltd on 5 December 2009 (2 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
7 December 2009Director's details changed for Thomas Edward Cantwell on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Sir John George Aird on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Suzanne Nefika Duru on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Mr John Edward Chappell on 5 December 2009 (2 pages)
7 December 2009Director's details changed for Margaret Anne Marshall on 5 December 2009 (2 pages)
7 December 2009Secretary's details changed for K.R.B. (Secretaries) Ltd on 5 December 2009 (2 pages)
6 July 2009Secretary appointed K.R.B. (secretaries) LTD (1 page)
3 July 2009Registered office changed on 03/07/2009 from c/o efg first floor scotia house 33 finsbury square london EC2A 1PL (1 page)
2 July 2009Appointment terminated secretary the eggar forrester group LIMITED (1 page)
2 March 2009Appointment terminated director peter ikin (1 page)
23 December 2008Return made up to 05/12/08; full list of members (6 pages)
21 October 2008Total exemption full accounts made up to 23 June 2008 (6 pages)
20 December 2007Return made up to 05/12/07; full list of members (4 pages)
17 October 2007Total exemption full accounts made up to 23 June 2007 (6 pages)
19 December 2006Return made up to 05/12/06; full list of members (11 pages)
10 October 2006Total exemption full accounts made up to 23 June 2006 (7 pages)
1 June 2006New director appointed (2 pages)
1 June 2006Director resigned (1 page)
5 February 2006Return made up to 05/12/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/02/06
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
5 February 2006New director appointed (2 pages)
22 December 2005Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
18 November 2005Total exemption full accounts made up to 23 June 2005 (6 pages)
13 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 December 2004Total exemption full accounts made up to 23 June 2004 (6 pages)
21 January 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
28 November 2003Total exemption full accounts made up to 23 June 2003 (6 pages)
14 March 2003Return made up to 05/12/02; full list of members (11 pages)
30 November 2002Total exemption full accounts made up to 23 June 2002 (6 pages)
23 September 2002Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
23 September 2002Secretary resigned;director resigned (1 page)
23 September 2002New secretary appointed (1 page)
26 February 2002New director appointed (2 pages)
22 January 2002New secretary appointed (2 pages)
3 January 2002Secretary resigned (1 page)
14 December 2001Total exemption full accounts made up to 23 June 2001 (6 pages)
26 November 2001New director appointed (2 pages)
26 November 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
11 January 2001Return made up to 05/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
21 December 2000Full accounts made up to 24 June 2000 (6 pages)
12 May 2000New director appointed (2 pages)
25 January 2000Full accounts made up to 24 June 1999 (6 pages)
23 December 1999Return made up to 05/12/99; full list of members (8 pages)
16 February 1999Return made up to 05/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/99
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
26 November 1998Full accounts made up to 24 June 1998 (8 pages)
2 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
22 April 1998Registered office changed on 22/04/98 from: 11 cheyne place london SW3 4HH (1 page)
21 January 1998Return made up to 05/12/97; change of members (8 pages)
21 January 1998Full accounts made up to 24 June 1997 (7 pages)
8 July 1997New director appointed (2 pages)
2 April 1997Accounts for a small company made up to 24 June 1996 (6 pages)
4 February 1997Return made up to 05/12/96; full list of members (7 pages)
31 January 1997Secretary resigned (1 page)
31 January 1997Registered office changed on 31/01/97 from: eggar forrester (holdings) LTD rodwell house middlesex street london E1 7HJ (1 page)
24 April 1996Accounts for a small company made up to 24 June 1995 (6 pages)
29 December 1995Return made up to 05/12/95; full list of members (10 pages)
13 September 1995New director appointed (2 pages)
6 April 1995Accounts for a small company made up to 24 June 1994 (6 pages)
28 May 1974Incorporation (22 pages)