Enteraden Limited

Company Name	Enteraden Limited
Company Status	Active
Company Number	01920258
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Robert Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Cheyne Court Flood Street London SW3 5TP

Director Name	Jill Patricia Llewellyn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(30 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cheyne Court Royal Hospital Road London SW3 5TT

Director Name	Andrew Gamble
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(30 years after company formation)
Appointment Duration	8 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Foxhill House Stoney Cross Lyndhurst Hampshire SO43 7GP

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(32 years, 10 months after company formation)
Appointment Duration	6 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	18 Rossetti Garden Mansions Flood Street London SW3 5QX

Director Name	Mr Philip Arthur Abrams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(34 years after company formation)
Appointment Duration	4 years, 9 months
Role	Media Consultant
Country of Residence	England
Correspondence Address	The Lodge Cheyne Court Royal Hospital Road London SW3 5TP

Director Name	Mr Alexander Graf Grote
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(38 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Cheyne Court Cheyne Court London SW3 5TP

Secretary Name	Mr Andrew Gamble
Status	Current
Appointed	14 February 2024(38 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	The Lodge Cheyne Court Royal Hospital Road London SW3 5TP

Director Name	Shiv Kumar
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1995)
Role	Banker
Correspondence Address	54 Cheyne Court Royal Hospital Road London SW3 5TS

Director Name	Alistair Peter Reid
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cheyne Court Flood Street London SW3 5TR

Director Name	Mirza Nizam Baig
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Highfield House Station Road, Norton Doncaster South Yorkshire DN6 9HF

Director Name	Stefan Franz Wiener
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	23 years (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cheyne Court London SW3 5TP

Director Name	Mr Roger Florian Took
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 January 1992)
Role	Museum Curator
Correspondence Address	20 Rossetti Garden Mansions London SW3 5QY

Director Name	Mr Derek Heseltine Barlow
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Cheyne Court London SW3 5TT

Director Name	Gerald Montague Beale
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1993)
Role	Chartered Accountant
Correspondence Address	27 Cheyne Court London SW3 5TR

Director Name	Mr Robert Malcolm John Burr
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	11 years (resigned 28 November 2002)
Role	Retired
Correspondence Address	19 Cheyne Court London SW3 5TP

Director Name	Angela Ellis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Cwm Farm Llantilio Crossenny Gwent NP7 8TG Wales

Director Name	Mrs Joan Roberta Cholmondeley-Clarke
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	16 Cheyne Court London SW3 5TP

Secretary Name	Peter Hamilton Crawford
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 11 May 2018)
Role	Company Director
Correspondence Address	The Granary Bugsall Lane Robertsbridge East Sussex TN32 5EN

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 July 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Anne Christine Harling-Phillips
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 1996)
Role	Publisher
Correspondence Address	13 Rossetti Garden Mansions Flood Street London SW3 5QY

Director Name	Timothy Ealing Childs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	28 Cheyne Court Flood Street London Sw3

Director Name	Sean Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(10 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 April 2005)
Role	Head Of Treasury And Taxation
Correspondence Address	28 Rossetti Garden Mansions St Loo Avenue London SW3 5QX

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Dr Antonella Lydia Sannino
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 1998(13 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 September 2017)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	31 Rosetti Garden Mansions St Loo Avenue London SW3 5QX

Director Name	Victoria Louise Jones
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2007)
Role	Solicitor
Correspondence Address	39 Rossetti Garden Mansions St Loo Avenue London Sw3

Director Name	Diana Faure Walker
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(19 years, 10 months after company formation)
Appointment Duration	8 years (resigned 17 April 2013)
Role	Company Director
Correspondence Address	74 Cheyne Court Royal Hospital Road London SW3 5TT

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Rossetti Garden Mansions Flood Street London SW3 5QX

Director Name	Peregrine William Antony Heathcote
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2011)
Role	Artist
Correspondence Address	43 Cheyne Court London SW3 5TS

Director Name	John Jungwoo Shin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 2007(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2008)
Role	Investment Banker
Correspondence Address	22 Cheyne Court Flood Street London SW3 5TR

Director Name	Mr Hugh Hayward Leslie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2013)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	11 Gough Square London EC4A 3DE

Director Name	Mrs Angela Caroline Noel Lee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rossetti Garden Mansions Flood Street London SW3 5QY

Director Name	Annmarie Heller
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(30 years after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gough Square London EC4A 3DE

Secretary Name	Mrs Magda Fuz
Status	Resigned
Appointed	11 May 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	The Lodge Cheyne Court Royal Hospital Road London SW3 5TP

Contact

Website	www.cheynecourt.co.uk

Location

Registered Address	The Lodge Cheyne Court Royal Hospital Road London SW3 5TP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

4 at £1	Mountview Estates PLC 3.17% Ordinary
3 at £1	Key Trust Company LTD 2.38% Ordinary
2 at £1	Denis Shafranik 1.59% Ordinary
2 at £1	Michael Robert Pickering 1.59% Ordinary
1 at £1	Ada Lucia Sannino & Antonella Lydia Sannino 0.79% Ordinary
1 at £1	Agalena Investment Company Limited 0.79% Ordinary
1 at £1	Alan James Toop & Tessa Peggy Elaine Toop 0.79% Ordinary
1 at £1	Alexander David Gemmill & Jacquelyn Gaye Gemmill 0.79% Ordinary
1 at £1	Alexander Elisabeth Carpenter 0.79% Ordinary
1 at £1	Anglia Properties Limited 0.79% Ordinary
1 at £1	Anthony William Wreford 0.79% Ordinary
1 at £1	Arthur Tair & Ann Tair 0.79% Ordinary
1 at £1	Ashdown Nominees Limited 0.79% Ordinary
1 at £1	Barsam Lakani 0.79% Ordinary
1 at £1	Belinda Jane Robbins & Deborah Jane Robbins 0.79% Ordinary
1 at £1	Bimal Kanoo Desai & Fiona Margarete Desai 0.79% Ordinary
1 at £1	Blue Moon International Holdings Limited 0.79% Ordinary
1 at £1	Bluewater International Sa 0.79% Ordinary
1 at £1	Boldhurst Properties Limited 0.79% Ordinary
1 at £1	Cabrera United 0.79% Ordinary
1 at £1	Cabvale Group LTD 0.79% Ordinary
1 at £1	Caitriona Martina Flemming & Albert Patrick Flemming 0.79% Ordinary
1 at £1	Canosa Holdings LTD 0.79% Ordinary
1 at £1	Carolyn Susan Wilkinson 0.79% Ordinary
1 at £1	Ceiri Roberts 0.79% Ordinary
1 at £1	Cherie Mary Lunghi 0.79% Ordinary
1 at £1	Clayton Tod Perry 0.79% Ordinary
1 at £1	Clive Kelday Smith 0.79% Ordinary
1 at £1	David Lombard Mulliken & Noreen Gilman Mulliken 0.79% Ordinary
1 at £1	Desiree Joana Jebsen 0.79% Ordinary
1 at £1	Diamond Investment Enterprises Limited 0.79% Ordinary
1 at £1	Diana Faure Walker 0.79% Ordinary
1 at £1	Dmitry Leonid Bosky 0.79% Ordinary
1 at £1	Dyala Zaki Anwar Zaki Nusseibeh & Lana Zaki Anwar Zaki Nusseibeh 0.79% Ordinary
1 at £1	Edward Bertram Gemha Weaver 0.79% Ordinary
1 at £1	Edwin Alexander Kendon & Linda Kendon 0.79% Ordinary
1 at £1	Elizabeth Miranda Armstrong 0.79% Ordinary
1 at £1	Eugenia Younger & Margaret Florence Homan 0.79% Ordinary
1 at £1	Fiona Dawn Cory Vernon 0.79% Ordinary
1 at £1	Fiona International (Bvi) LTD 0.79% Ordinary
1 at £1	Frank Antonin Jean Toulouze 0.79% Ordinary
1 at £1	Frank William Andre Lucas 0.79% Ordinary
1 at £1	Frederick Andrew Graham Menzies 0.79% Ordinary
1 at £1	Furzedown Investments LTD 0.79% Ordinary
1 at £1	Gembrook Investments Bv 0.79% Ordinary
1 at £1	Graham Stanley 2010 Settlement 0.79% Ordinary
1 at £1	Grindrod Property Holdings 0.79% Ordinary
1 at £1	Harold Andrew Lindes 0.79% Ordinary
1 at £1	Hilary Jane Reid 0.79% Ordinary
1 at £1	Hill Investments International Limited 0.79% Ordinary
1 at £1	Hugh Leslie & Robert Boniske 0.79% Ordinary
1 at £1	Hummel & Partners LTD 0.79% Ordinary
1 at £1	Huron Real Estate 0.79% Ordinary
1 at £1	Interamerican Electric Holdings Sa 0.79% Ordinary
1 at £1	Isabel Fox 0.79% Ordinary
1 at £1	Jahli Holdings Inc 0.79% Ordinary
1 at £1	Jane Rebecca Risch 0.79% Ordinary
1 at £1	Janet Elaine Nathanail 0.79% Ordinary
1 at £1	Jill Llewellyn 0.79% Ordinary
1 at £1	John Finlay Pearson & Eva Maria Pearson 0.79% Ordinary
1 at £1	John Philip Bache-davey Thornhill 0.79% Ordinary
1 at £1	John Robert Cormack & Frank Leslie Paget 0.79% Ordinary
1 at £1	John Robert Polk 0.79% Ordinary
1 at £1	Julie Margaret Bradshaw 0.79% Ordinary
1 at £1	Karen Maxine Athay & Richard Leighton Hayward 0.79% Ordinary
1 at £1	Krystyna Anna Shmeruk 0.79% Ordinary
1 at £1	Leonard Bruce Sandler & Carol Marie Sandler 0.79% Ordinary
1 at £1	Liborio Avvoltoio 0.79% Ordinary
1 at £1	Line Trace Assets Limited 0.79% Ordinary
1 at £1	Llewellyn Charles Llewellyn & Kathleen Mary Llewellyn 0.79% Ordinary
1 at £1	Loadace Limited 0.79% Ordinary
1 at £1	Louise Joyce Hainsworth 0.79% Ordinary
1 at £1	Loyalee Investments LTD 0.79% Ordinary
1 at £1	Luiz Felipe Hartmann Luzio & Marcela Roca De Hartmann 0.79% Ordinary
1 at £1	Malcolm Joseph Peckston Moir & Katherine Julia Moir 0.79% Ordinary
1 at £1	Mark Lucian Child 0.79% Ordinary
1 at £1	Matthew Alexander Jones & Victoria Louise Jones 0.79% Ordinary
1 at £1	Matthew Love Moskey 0.79% Ordinary
1 at £1	Melanie Rendall 0.79% Ordinary
1 at £1	Michael Armand Masquelier 0.79% Ordinary
1 at £1	Monica Mary Mayes 0.79% Ordinary
1 at £1	Mr N. Nusseibeh & Mrs N. Nusseibeh 0.79% Ordinary
1 at £1	Neil Clive Michael Jenkins 0.79% Ordinary
1 at £1	Nicholas Graham Allen 0.79% Ordinary
1 at £1	Oladayo Akin Akinkugbe & Iyabo Adefolake Akinkugbe 0.79% Ordinary
1 at £1	Oladimeji Adebola Edwards & Mobalaji Abike Edwards 0.79% Ordinary
1 at £1	Ozer Investments 0.79% Ordinary
1 at £1	P.r. Johnson & J.a. Johnson 0.79% Ordinary
1 at £1	Peter Ivan Jones 0.79% Ordinary
1 at £1	Peter Ivan Jones & Elizabeth Jones 0.79% Ordinary
1 at £1	Peter James Holland Riley & Frances Georgina Riley 0.79% Ordinary
1 at £1	Petros Stylianides 0.79% Ordinary
1 at £1	Philip Arthur Abrams & Ida Louise Levine 0.79% Ordinary
1 at £1	Provincia Property Establishment 0.79% Ordinary
1 at £1	Richard Moore & Elizabeth Moore 0.79% Ordinary
1 at £1	Robert Malcolm John Burr & Patricia Dagmar Burr 0.79% Ordinary
1 at £1	Robert Malcolm John Stirling & Phoebe Rachael Mersey 0.79% Ordinary
1 at £1	Robert Martin Maslinski 0.79% Ordinary
1 at £1	Robert William Lee & Angela Caroline Noel Lee 0.79% Ordinary
1 at £1	Roger Alexander Eckersley & Caroline Clare Eckersley 0.79% Ordinary
1 at £1	Rupert John Bradstock 0.79% Ordinary
1 at £1	Sara Frances Dana & Julian Peter Hill Wood & Charles Denis Hill Wood 0.79% Ordinary
1 at £1	Sean Anderson & Maria Tersea D'ecclesiis 0.79% Ordinary
1 at £1	Seth James Burnet Johnson 0.79% Ordinary
1 at £1	Sheena Stewart 0.79% Ordinary
1 at £1	Shiv Kumar 0.79% Ordinary
1 at £1	Simon Richard Vivian Troughton & Mary Troughton 0.79% Ordinary
1 at £1	Sophie Claire Winder & James Alexander Cook 0.79% Ordinary
1 at £1	Stefan Franz Weiner & Yvette Weiner 0.79% Ordinary
1 at £1	Suresh Sunder Advani 0.79% Ordinary
1 at £1	Susan Marion Christine Walduck 0.79% Ordinary
1 at £1	T.j. Moore & D.j.a. Moore 0.79% Ordinary
1 at £1	Tanel Joseph Rashid & Hind Tanel Rashid 0.79% Ordinary
1 at £1	Turquay Gurun & Katherine Hope Gurun 0.79% Ordinary
1 at £1	V.r. Scaretti 0.79% Ordinary
1 at £1	Wajdi Maurice Zard & Caroline Assad Zard 0.79% Ordinary
1 at £1	Westport Property Holdings Limited 0.79% Ordinary
1 at £1	William Alexander Wheeler 0.79% Ordinary
1 at £1	William Richard Phelan & Marcela Celestine Phelan 0.79% Ordinary

Financials

Year	2014
Net Worth	£2,406,508
Cash	£227,733
Current Liabilities	£50,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	25 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

29 January 1987	Delivered on: 5 February 1987 Satisfied on: 18 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that piece or parcel of f/h land together with premises erected thereon k/a 1/20 cheyne court flood street l/b of kensington & chelsea by way of fixed charge the plant machinery & fixtures & fittings furniture equipment implements & utensils. Fully Satisfied
8 January 1986	Delivered on: 16 January 1986 Satisfied on: 18 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces or parcels of f/h land and premises erected thereon or on part thereof k/a cheyne court (with the exception of nos. 1-20) and rossetti gardens mansions flood street l/b of kensington & chelsea title nos. Ngl 161086 ngl 94757, 414363 and ln 201772 all those pieces or parcels of l/h land and premises erected thereon or on part thereof (80 years from 24 june 1952) known as 1-20 cheyne court flood street l/b of kensington & chelsea title no.ln 106601 fixedcharge the plant machinery and fixtures and fittings, furniture, equipment, imp lements and utensils now and in the future of the property described above. Fully Satisfied

29 January 1987

Delivered on: 5 February 1987
Satisfied on: 18 April 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all that piece or parcel of f/h land together with premises erected thereon k/a 1/20 cheyne court flood street l/b of kensington & chelsea by way of fixed charge the plant machinery & fixtures & fittings furniture equipment implements & utensils.
Fully Satisfied

8 January 1986

Delivered on: 16 January 1986
Satisfied on: 18 April 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those pieces or parcels of f/h land and premises erected thereon or on part thereof k/a cheyne court (with the exception of nos. 1-20) and rossetti gardens mansions flood street l/b of kensington & chelsea title nos. Ngl 161086 ngl 94757, 414363 and ln 201772 all those pieces or parcels of l/h land and premises erected thereon or on part thereof (80 years from 24 june 1952) known as 1-20 cheyne court flood street l/b of kensington & chelsea title no.ln 106601 fixedcharge the plant machinery and fixtures and fittings, furniture, equipment, imp lements and utensils now and in the future of the property described above.
Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 8 January 2021 with updates (12 pages)
14 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
20 January 2020	Confirmation statement made on 8 January 2020 with updates (12 pages)
22 July 2019	Appointment of Mr Philip Arthur Abrams as a director on 25 June 2019 (2 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (12 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 May 2018	Termination of appointment of Peter Hamilton Crawford as a secretary on 11 May 2018 (1 page)
24 May 2018	Registered office address changed from 11 Gough Square London EC4A 3DE to The Lodge Cheyne Court Royal Hospital Road London SW3 5TP on 24 May 2018 (1 page)
24 May 2018	Appointment of Mrs Magda Fuz as a secretary on 11 May 2018 (2 pages)
24 May 2018	Appointment of Mr Nicholas Graham Allen as a director on 11 April 2018 (2 pages)
4 April 2018	Termination of appointment of Anthony William Wreford as a director on 12 July 2017 (2 pages)
12 March 2018	Termination of appointment of Antonella Lydia Sannino as a director on 9 September 2017 (2 pages)
8 December 2017	Confirmation statement made on 4 December 2017 with updates (14 pages)
8 December 2017	Confirmation statement made on 4 December 2017 with updates (14 pages)
18 May 2017	Accounts for a small company made up to 25 December 2016 (6 pages)
18 May 2017	Accounts for a small company made up to 25 December 2016 (6 pages)
25 January 2017	Memorandum and Articles of Association (28 pages)
25 January 2017	Memorandum and Articles of Association (28 pages)
25 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (16 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (16 pages)
27 April 2016	Accounts for a small company made up to 25 December 2015 (6 pages)
27 April 2016	Accounts for a small company made up to 25 December 2015 (6 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 126 (21 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 126 (21 pages)
7 October 2015	Termination of appointment of Alistair Peter Reid as a director on 25 September 2015 (2 pages)
7 October 2015	Termination of appointment of Alistair Peter Reid as a director on 25 September 2015 (2 pages)
9 September 2015	Appointment of Andrew Gamble as a director on 24 June 2015 (3 pages)
9 September 2015	Appointment of Andrew Gamble as a director on 24 June 2015 (3 pages)
11 August 2015	Appointment of Annmarie Heller as a director on 24 June 2015 (3 pages)
11 August 2015	Appointment of Annmarie Heller as a director on 24 June 2015 (3 pages)
4 August 2015	Appointment of Jill Patricia Llewellyn as a director on 24 June 2015 (3 pages)
4 August 2015	Appointment of Jill Patricia Llewellyn as a director on 24 June 2015 (3 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 May 2015	Accounts for a small company made up to 25 December 2014 (6 pages)
21 May 2015	Accounts for a small company made up to 25 December 2014 (6 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders (18 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders (18 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 126 (18 pages)
27 November 2014	Termination of appointment of Stefan Franz Wiener as a director on 25 November 2014 (1 page)
27 November 2014	Termination of appointment of Stefan Franz Wiener as a director on 25 November 2014 (1 page)
30 June 2014	Full accounts made up to 25 December 2013 (15 pages)
30 June 2014	Full accounts made up to 25 December 2013 (15 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
29 April 2014	Termination of appointment of Angela Caroline Noel Lee as a director on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Angela Caroline Noel Lee as a director on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Angela Lee as a director (1 page)
30 December 2013	Appointment of Mr Philip Robert Johnson as a director (2 pages)
30 December 2013	Director's details changed for Stefan Franz Wiener on 4 December 2013 (2 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (20 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 126 (20 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (20 pages)
30 December 2013	Director's details changed for Alistair Peter Reid on 4 December 2013 (2 pages)
30 December 2013	Appointment of Mr Philip Robert Johnson as a director on 4 December 2013 (2 pages)
30 December 2013	Director's details changed for Alistair Peter Reid on 4 December 2013 (2 pages)
30 December 2013	Director's details changed for Stefan Franz Wiener on 4 December 2013 (2 pages)
30 December 2013	Appointment of Mr Philip Robert Johnson as a director on 4 December 2013 (2 pages)
30 December 2013	Director's details changed for Stefan Franz Wiener on 4 December 2013 (2 pages)
30 December 2013	Director's details changed for Alistair Peter Reid on 4 December 2013 (2 pages)
23 May 2013	Termination of appointment of Hugh Hayward Leslie as a director on 13 May 2013 (3 pages)
23 May 2013	Termination of appointment of Hugh Leslie as a director (3 pages)
23 May 2013	Termination of appointment of Hugh Hayward Leslie as a director on 13 May 2013 (3 pages)
2 May 2013	Full accounts made up to 25 December 2012 (18 pages)
2 May 2013	Full accounts made up to 25 December 2012 (18 pages)
30 April 2013	Termination of appointment of Diana Faure Walker as a director (2 pages)
30 April 2013	Termination of appointment of Diana Faure Walker as a director on 17 April 2013 (2 pages)
30 April 2013	Termination of appointment of Diana Faure Walker as a director on 17 April 2013 (2 pages)
18 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 17TH December 2012 as it was not properly delivered. (29 pages)
18 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 17TH December 2012 as it was not properly delivered. (29 pages)
18 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 17TH December 2012 as it was not properly delivered. (29 pages)
31 January 2013	Auditor's resignation (1 page)
31 January 2013	Auditor's resignation (1 page)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18TH February 2013. (25 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18TH February 2013. (25 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18TH February 2013. (25 pages)
20 August 2012	Full accounts made up to 25 December 2011 (13 pages)
20 August 2012	Full accounts made up to 25 December 2011 (13 pages)
28 June 2012	Appointment of Angela Caroline Noel Lee as a director on 21 June 2012 (3 pages)
28 June 2012	Appointment of Angela Caroline Noel Lee as a director on 21 June 2012 (3 pages)
28 June 2012	Appointment of Angela Caroline Noel Lee as a director (3 pages)
8 February 2012	Appointment of Hugh Hayward Leslie as a director (3 pages)
8 February 2012	Appointment of Hugh Hayward Leslie as a director (3 pages)
13 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (29 pages)
13 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (29 pages)
13 January 2012	Appointment of Hugh Hayward Leslie as a director on 15 September 2011 (3 pages)
13 January 2012	Appointment of Hugh Hayward Leslie as a director on 15 September 2011 (3 pages)
13 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (29 pages)
13 January 2012	Appointment of Hugh Hayward Leslie as a director (3 pages)
13 December 2011	Termination of appointment of Peter Ivan Jones as a director on 15 September 2011 (2 pages)
13 December 2011	Termination of appointment of Peter Ivan Jones as a director on 15 September 2011 (2 pages)
13 December 2011	Termination of appointment of Peter Jones as a director (2 pages)
1 December 2011	Registered office address changed from , 4Th Floor Imperial House, 15 Kingsway, London, WC2B 6UN on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from , 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from , 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN on 1 December 2011 (2 pages)
6 July 2011	Full accounts made up to 25 December 2010 (14 pages)
6 July 2011	Full accounts made up to 25 December 2010 (14 pages)
19 April 2011	Termination of appointment of Peregrine Heathcote as a director (2 pages)
19 April 2011	Termination of appointment of Peregrine Heathcote as a director (2 pages)
27 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (28 pages)
27 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (28 pages)
27 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (28 pages)
7 October 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 200 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 200 (4 pages)
30 June 2010	Full accounts made up to 25 December 2009 (14 pages)
30 June 2010	Full accounts made up to 25 December 2009 (14 pages)
11 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 200 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 200 (4 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (23 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (23 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (23 pages)
30 October 2009	Section 519 (1 page)
30 October 2009	Section 519 (1 page)
26 September 2009	Full accounts made up to 25 December 2008 (14 pages)
26 September 2009	Full accounts made up to 25 December 2008 (14 pages)
9 January 2009	Return made up to 04/12/08; full list of members (22 pages)
9 January 2009	Return made up to 04/12/08; full list of members (22 pages)
18 December 2008	Full accounts made up to 25 December 2007 (14 pages)
18 December 2008	Full accounts made up to 25 December 2007 (14 pages)
5 November 2008	Appointment terminated director john shin (1 page)
5 November 2008	Appointment terminated director john shin (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, c/o alliotts, 9 kingsway, london, WC2B 6XF (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, c/o alliotts, 9 kingsway, london, WC2B 6XF (1 page)
22 December 2007	Return made up to 04/12/07; full list of members (23 pages)
22 December 2007	Return made up to 04/12/07; full list of members (23 pages)
19 September 2007	Full accounts made up to 25 December 2006 (14 pages)
19 September 2007	Full accounts made up to 25 December 2006 (14 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Return made up to 04/12/06; full list of members (20 pages)
18 January 2007	Return made up to 04/12/06; full list of members (20 pages)
4 November 2006	Full accounts made up to 25 December 2005 (13 pages)
4 November 2006	Full accounts made up to 25 December 2005 (13 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
9 January 2006	Return made up to 04/12/05; full list of members (21 pages)
9 January 2006	Return made up to 04/12/05; full list of members (21 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 25 December 2004 (12 pages)
5 May 2005	Full accounts made up to 25 December 2004 (12 pages)
5 January 2005	Return made up to 04/12/04; full list of members (21 pages)
5 January 2005	Return made up to 04/12/04; full list of members (21 pages)
5 July 2004	Full accounts made up to 25 December 2003 (13 pages)
5 July 2004	Full accounts made up to 25 December 2003 (13 pages)
5 March 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
5 March 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
14 May 2003	Full accounts made up to 25 December 2002 (12 pages)
14 May 2003	Full accounts made up to 25 December 2002 (12 pages)
25 March 2003	Return made up to 04/12/02; full list of members (15 pages)
25 March 2003	Return made up to 04/12/02; full list of members (15 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 25 December 2001 (12 pages)
26 April 2002	Full accounts made up to 25 December 2001 (12 pages)
19 December 2001	Return made up to 04/12/01; full list of members (13 pages)
19 December 2001	Return made up to 04/12/01; full list of members (13 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
14 May 2001	Full accounts made up to 25 December 2000 (12 pages)
14 May 2001	Full accounts made up to 25 December 2000 (12 pages)
28 March 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
28 March 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
27 April 2000	Full accounts made up to 25 December 1999 (12 pages)
27 April 2000	Full accounts made up to 25 December 1999 (12 pages)
17 January 2000	Return made up to 10/11/99; change of members (14 pages)
17 January 2000	Return made up to 10/11/99; change of members (14 pages)
20 October 1999	Full accounts made up to 25 December 1998 (12 pages)
20 October 1999	Full accounts made up to 25 December 1998 (12 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Return made up to 10/11/98; full list of members (14 pages)
12 November 1998	Return made up to 10/11/98; full list of members (14 pages)
12 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
7 July 1998	Full accounts made up to 25 December 1997 (10 pages)
7 July 1998	Full accounts made up to 25 December 1997 (10 pages)
28 November 1997	Return made up to 10/11/97; full list of members (12 pages)
28 November 1997	Return made up to 10/11/97; full list of members (12 pages)
15 October 1997	Full accounts made up to 25 December 1996 (10 pages)
15 October 1997	Full accounts made up to 25 December 1996 (10 pages)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	Auditor's resignation (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 4 paper buildings, temple, london, EC4Y 7HA (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 4 paper buildings, temple, london, EC4Y 7HA (1 page)
10 November 1996	Return made up to 10/11/96; change of members (13 pages)
10 November 1996	Return made up to 10/11/96; change of members (13 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
9 August 1996	Full accounts made up to 25 December 1995 (10 pages)
9 August 1996	Full accounts made up to 25 December 1995 (10 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
11 December 1995	Return made up to 10/11/95; change of members (14 pages)
11 December 1995	Return made up to 10/11/95; change of members (10 pages)
11 December 1995	Return made up to 10/11/95; change of members (10 pages)
16 May 1995	Full accounts made up to 25 December 1994 (8 pages)
16 May 1995	Full accounts made up to 25 December 1994 (8 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
17 July 1992	Memorandum and Articles of Association (7 pages)
17 July 1992	Memorandum and Articles of Association (7 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1987	Return made up to 10/11/86; full list of members (18 pages)
12 February 1987	Return made up to 10/11/86; full list of members (18 pages)
7 January 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
7 January 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
7 June 1985	Incorporation (17 pages)
7 June 1985	Incorporation (17 pages)