Cherryvale Properties Limited

Company Name	Cherryvale Properties Limited
Company Status	Dissolved
Company Number	03455658
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(11 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 May 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2020)
Role	Group Managing And Legal Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	20 May 1998(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mouse House North Street Winkfield Windsor Berks SL4 4TE

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Richard John Livingstone 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
24 May 2017	Appointment of Mr Richard Nigel Luck as a director on 23 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
13 September 2016	Director's details changed for Mr Richard John Livingstone on 1 January 2013 (2 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (3 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (3 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
19 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
5 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
2 March 2009	Return made up to 26/02/09; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 March 2008	Return made up to 26/02/08; full list of members (3 pages)
17 January 2008	Auditor's resignation (1 page)
9 January 2008	Registered office changed on 09/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (7 pages)
27 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (8 pages)
28 February 2006	Return made up to 26/02/06; full list of members (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (8 pages)
2 March 2005	Return made up to 26/02/05; full list of members (2 pages)
8 July 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 September 2003 (8 pages)
17 March 2004	Return made up to 26/02/04; full list of members (2 pages)
22 May 2003	Full accounts made up to 30 September 2002 (8 pages)
2 March 2003	Return made up to 26/02/03; full list of members (5 pages)
10 January 2003	Director's particulars changed (1 page)
19 July 2002	Return made up to 26/02/02; full list of members (5 pages)
6 July 2002	Full accounts made up to 30 September 2001 (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
21 June 2001	Return made up to 26/02/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
5 April 2000	Return made up to 26/02/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
17 March 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
17 March 1999	Return made up to 26/02/99; full list of members (6 pages)
29 January 1999	Return made up to 27/10/98; full list of members (6 pages)
21 January 1999	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
27 October 1997	Incorporation (17 pages)

Cherryvale Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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