Cherryhall Properties Limited

Company Name	Cherryhall Properties Limited
Directors	Hariprasad Punambhai Patel and Vijaykumar Patel
Company Status	Active
Company Number	04414825
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

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

Directors

Director Name	Mr Hariprasad Punambhai Patel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	22 years
Role	Postmaster
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Secretary Name	Mr Vijaykumar Patel
Status	Current
Appointed	15 January 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Vijaykumar Patel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(21 years, 11 months after company formation)
Appointment Duration	1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Secretary Name	Kundenben Hariprasad Patel
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 8 months (resigned 15 January 2022)
Role	Company Director
Correspondence Address	1 Leerdam Drive London E14 3JJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Hariprasad Patel 50.00% Ordinary
1 at £1	Kundan Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,313
Current Liabilities	£221,354

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	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

14 June 2002	Delivered on: 25 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 165 sandringham road hackney london E8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 May 2002	Delivered on: 30 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 2002

Delivered on: 25 June 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 165 sandringham road hackney london E8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

22 May 2002

Delivered on: 30 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2024	Appointment of Mr Vijaykumar Patel as a director on 22 March 2024 (2 pages)
28 March 2024	Secretary's details changed for Mr. Vijay Patel on 22 March 2024 (1 page)
31 January 2024	Change of details for Mrs Kundenben Hariprasad Patel as a person with significant control on 29 January 2024 (2 pages)
29 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 February 2023	Amended total exemption full accounts made up to 31 March 2022 (9 pages)
24 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 May 2022	Change of details for Mrs Kundenben Hariprasad Patel as a person with significant control on 6 April 2016 (2 pages)
17 March 2022	Satisfaction of charge 2 in full (2 pages)
17 March 2022	Satisfaction of charge 1 in full (1 page)
14 March 2022	Change of details for Mrs Kundenben Hariprasad Patel as a person with significant control on 6 April 2016 (2 pages)
11 March 2022	Change of details for Mr Hariprasad Punambhai Patel as a person with significant control on 6 April 2016 (2 pages)
11 March 2022	Director's details changed for Mr Hariprasad Punambhai Patel on 11 March 2022 (2 pages)
11 March 2022	Secretary's details changed for Mr. Vijay Patel on 15 January 2022 (1 page)
28 January 2022	Appointment of Mr. Vijay Patel as a secretary on 15 January 2022 (2 pages)
28 January 2022	Termination of appointment of Kundenben Hariprasad Patel as a secretary on 15 January 2022 (1 page)
28 January 2022	Confirmation statement made on 15 January 2022 with updates (4 pages)
27 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 April 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 December 2020	Second filing of Confirmation Statement dated 15 January 2020 (3 pages)
29 January 2020	15/01/20 Statement of Capital gbp 102 (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (5 pages)
28 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 28 December 2018 (1 page)
17 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
15 May 2018	Registered office address changed from 1 Leerdam Drive London Yard London E14 3JJ to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 May 2018 (1 page)
15 May 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
24 April 2018	Particulars of variation of rights attached to shares (2 pages)
19 April 2018	Statement of company's objects (2 pages)
19 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 102.00 (4 pages)
4 April 2018	Sub-division of shares on 12 March 2018 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 June 2017	Secretary's details changed for Kundan Patel on 31 March 2017 (1 page)
22 June 2017	Secretary's details changed for Kundan Patel on 31 March 2017 (1 page)
22 June 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
22 June 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
26 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
27 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Hariprasad Patel on 11 April 2010 (2 pages)
19 May 2010	Director's details changed for Hariprasad Patel on 11 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 August 2009	Return made up to 11/04/09; full list of members (3 pages)
1 August 2009	Return made up to 11/04/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Return made up to 11/04/08; full list of members (3 pages)
13 January 2009	Return made up to 11/04/08; full list of members (3 pages)
6 February 2008	Return made up to 11/04/07; full list of members (6 pages)
6 February 2008	Return made up to 11/04/07; full list of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006	Return made up to 11/04/06; full list of members (6 pages)
24 May 2006	Return made up to 11/04/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 11/04/05; full list of members (6 pages)
11 April 2005	Return made up to 11/04/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 July 2004	Return made up to 11/04/04; full list of members (6 pages)
28 July 2004	Return made up to 11/04/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 June 2003	Return made up to 11/04/03; full list of members (6 pages)
9 June 2003	Return made up to 11/04/03; full list of members (6 pages)
12 May 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 May 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: bridge house 181 queen victoria, street, london, EC4V 4DZ (1 page)
30 April 2002	Registered office changed on 30/04/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
11 April 2002	Incorporation (14 pages)
11 April 2002	Incorporation (14 pages)