Cherrydene UK Limited

Company Name	Cherrydene UK Limited
Directors	Dorothy Angest and Henry Angest
Company Status	Active
Company Number	05281934
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Previous Name	Trushelfco (No.3110) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lady Dorothy Angest
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	01 September 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London Ec2m 2sn

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Companysecretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Miss Ruth Margaret Fox
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 23 November 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	373 Shakespeare Tower The Barbican London EC2Y 8NJ

Director Name	Catriona Owen
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 23 November 2004)
Role	Solicitor
Correspondence Address	16 Choumert Grove London SE15 4PD

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	23 November 2004(2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Secretary Name	Mrs Nicole Smith
Status	Resigned
Appointed	13 July 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Flowgab LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£260,314
Net Worth	£460,035
Cash	£188,825
Current Liabilities	£3,696,431

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Charges

8 March 2023	Delivered on: 8 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

14 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
3 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
8 March 2023	Registration of charge 052819340001, created on 8 March 2023 (27 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Nicole Smith as a secretary on 1 September 2020 (1 page)
10 December 2019	Director's details changed for Lady Dorothy Angest on 10 December 2019 (2 pages)
15 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
18 July 2018	Appointment of Mrs Nicole Smith as a secretary on 13 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
12 March 2018	Cessation of Flowgab Limited as a person with significant control on 18 January 2018 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 July 2017	Notification of Henry Angest as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Henry Angest as a person with significant control on 6 April 2016 (2 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
26 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (14 pages)
26 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (14 pages)
10 September 2015	Full accounts made up to 31 December 2014 (11 pages)
10 September 2015	Full accounts made up to 31 December 2014 (11 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (14 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (14 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (14 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (14 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
20 July 2012	Full accounts made up to 31 December 2011 (12 pages)
20 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
6 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
19 November 2008	Return made up to 09/11/08; no change of members (4 pages)
19 November 2008	Return made up to 09/11/08; no change of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
21 November 2007	Return made up to 09/11/07; full list of members (7 pages)
21 November 2007	Return made up to 09/11/07; full list of members (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (11 pages)
2 August 2007	Full accounts made up to 31 December 2006 (11 pages)
22 November 2006	Return made up to 09/11/06; full list of members (7 pages)
22 November 2006	Return made up to 09/11/06; full list of members (7 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 May 2006	Memorandum and Articles of Association (8 pages)
25 May 2006	Memorandum and Articles of Association (8 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2005	Return made up to 09/11/05; full list of members (7 pages)
23 November 2005	Return made up to 09/11/05; full list of members (7 pages)
20 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 2 lambs passage london EC1Y 8BB (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	Registered office changed on 29/11/04 from: 2 lambs passage london EC1Y 8BB (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	Secretary resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
19 November 2004	Company name changed trushelfco (no.3110) LIMITED\certificate issued on 19/11/04 (2 pages)
19 November 2004	Company name changed trushelfco (no.3110) LIMITED\certificate issued on 19/11/04 (2 pages)
9 November 2004	Incorporation (17 pages)
9 November 2004	Incorporation (17 pages)

Cherrydene UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London