Cheyne Properties Limited

Company Name	Cheyne Properties Limited
Directors	Farida Janneh and Adewale Adeyemi Ogunyemi
Company Status	Active
Company Number	03409134
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 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
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Farida Janneh
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Cedars 82 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Adewale Adeyemi Ogunyemi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars 82 Camden Park Road Chislehurst Kent BR7 5HF

Secretary Name	Ms Farida Janneh
Nationality	British
Status	Current
Appointed	19 August 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Cedars 82 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	The Cedars 82 Camden Park Road Chislehurst Kent BR7 5HF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Adewale Ogunyemi 50.00% Ordinary
1 at £1	Farida Janneh 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,502
Cash	£10,682
Current Liabilities	£43,324

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

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

Charges

8 January 2007	Delivered on: 11 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: One hundred and sixty five thousand pounds due or to become due from the company to. Particulars: 204 wellmeadow road catford london. Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 5 April 2020 (5 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 5 April 2019 (5 pages)
23 October 2018	Total exemption full accounts made up to 5 April 2018 (4 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
1 January 2018	Total exemption full accounts made up to 5 April 2017 (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Farida Janneh on 24 July 2010 (2 pages)
13 September 2010	Director's details changed for Farida Janneh on 24 July 2010 (2 pages)
10 February 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
10 February 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
10 February 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
25 July 2009	Return made up to 24/07/09; full list of members (4 pages)
25 July 2009	Return made up to 24/07/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
24 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
7 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
7 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
13 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2006	Registered office changed on 17/05/06 from: 53 sandford road bromley kent BR2 9AL (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 53 sandford road bromley kent BR2 9AL (1 page)
20 January 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
20 January 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
20 January 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
16 August 2005	Return made up to 24/07/05; full list of members (7 pages)
16 August 2005	Return made up to 24/07/05; full list of members (7 pages)
8 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
8 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
8 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
6 August 2004	Return made up to 24/07/04; full list of members (7 pages)
6 August 2004	Return made up to 24/07/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
13 August 2003	Return made up to 24/07/03; full list of members (7 pages)
13 August 2003	Return made up to 24/07/03; full list of members (7 pages)
17 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
17 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
17 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
21 August 2002	Return made up to 24/07/02; full list of members (7 pages)
21 August 2002	Return made up to 24/07/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
11 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
11 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
20 August 2001	Return made up to 24/07/01; full list of members (6 pages)
20 August 2001	Return made up to 24/07/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
24 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Full accounts made up to 5 April 1999 (7 pages)
15 February 2000	Full accounts made up to 5 April 1999 (7 pages)
15 February 2000	Full accounts made up to 5 April 1999 (7 pages)
20 December 1999	Registered office changed on 20/12/99 from: 4 chelford road bromley kent BR1 5QT (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 4 chelford road bromley kent BR1 5QT (1 page)
16 August 1999	Return made up to 24/07/99; no change of members (6 pages)
16 August 1999	Return made up to 24/07/99; no change of members (6 pages)
4 March 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
20 January 1999	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
20 January 1999	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
24 August 1998	Return made up to 24/07/98; full list of members (6 pages)
24 August 1998	Return made up to 24/07/98; full list of members (6 pages)
24 July 1997	Incorporation (10 pages)
24 July 1997	Incorporation (10 pages)

Cheyne Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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