Company Name13-15 Cheyne Row Limited
DirectorsWilliam Robert Kyle and Christopher Richard Hingston Legg
Company StatusActive
Company Number05575445
CategoryPrivate Limited Company
Incorporation Date27 September 2005(17 years, 4 months ago)

Business Activity

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

Directors

Director NameWilliam Robert Kyle
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2006(9 months, 4 weeks after company formation)
Appointment Duration16 years, 6 months
RoleRetired
Correspondence AddressFlat 6 15 Cheyne Row
London
SW3 5HR
Director NameChristopher Richard Hingston Legg
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2008(2 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleCo Director
Correspondence AddressCobden Farm
Lickfold
West Sussex
GU28 9DX
Director NameMr Matthew Terence Keats
Date of BirthNovember 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(5 months, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 08 October 2010)
RoleSolicitor
Country of ResidenceUnited Arab Emirates
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameMr Matthew Terence Keats
Date of BirthNovember 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(5 months, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 08 October 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed21 May 2007(1 year, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 03 March 2020)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alexander Michael Massimo Montgomery Hackney
8.33%
Ordinary
1 at £1Christopher Richard Hingston Legg & Anne Legg
8.33%
Ordinary
1 at £1Goldbell Properties Inc
8.33%
Ordinary
1 at £1Jose Victor De Barros Carrieri
8.33%
Ordinary
1 at £1Naomi Shu Ting Emiliana Oppenheim
8.33%
Ordinary
1 at £1Neil Graham Lewis Eastell & Jane Elizabeth Eastell
8.33%
Ordinary
1 at £1Reat Sa
8.33%
Ordinary
1 at £1Stefano Ronca & Maria Christine Ronca
8.33%
Ordinary
1 at £1Stefano Villanti & Noriko Makino Villanti
8.33%
Ordinary
1 at £1William Robert Kyle
8.33%
Ordinary
2 at £1Enfranchisement Investments LTD
16.67%
Ordinary

Financials

Year2014
Net Worth£12
Current Liabilities£7,027

Accounts

Latest Accounts30 September 2021 (1 year, 4 months ago)
Next Accounts Due30 June 2023 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 September 2022 (4 months, 1 week ago)
Next Return Due11 October 2023 (8 months from now)

Filing History

4 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
20 February 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
5 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
11 March 2020Director's details changed for Christopher Richard Hingston Legg on 2 March 2020 (2 pages)
11 March 2020Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 11 March 2020 (1 page)
10 March 2020Termination of appointment of Quadrant Property Management Limited as a secretary on 3 March 2020 (1 page)
27 September 2019Confirmation statement made on 27 September 2019 with updates (4 pages)
24 December 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
27 September 2018Confirmation statement made on 27 September 2018 with updates (6 pages)
15 February 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
13 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
13 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
28 February 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
28 February 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
8 November 2016Director's details changed for William Robert Kyle on 13 October 2016 (2 pages)
8 November 2016Director's details changed for William Robert Kyle on 13 October 2016 (2 pages)
13 October 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
13 October 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
27 January 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
27 January 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
2 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 12
(7 pages)
2 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 12
(7 pages)
7 January 2015Total exemption full accounts made up to 30 September 2014 (6 pages)
7 January 2015Total exemption full accounts made up to 30 September 2014 (6 pages)
6 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 12
(7 pages)
6 October 2014Annual return made up to 27 September 2014 with a full list of shareholders (7 pages)
6 October 2014Annual return made up to 27 September 2014 with a full list of shareholders (7 pages)
22 November 2013Total exemption full accounts made up to 30 September 2013 (6 pages)
22 November 2013Total exemption full accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 12
(7 pages)
30 September 2013Annual return made up to 27 September 2013 with a full list of shareholders (7 pages)
30 September 2013Annual return made up to 27 September 2013 with a full list of shareholders (7 pages)
3 December 2012Total exemption full accounts made up to 30 September 2012 (6 pages)
3 December 2012Total exemption full accounts made up to 30 September 2012 (6 pages)
4 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
4 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
17 November 2011Total exemption full accounts made up to 30 September 2011 (6 pages)
17 November 2011Total exemption full accounts made up to 30 September 2011 (6 pages)
29 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
29 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
8 November 2010Total exemption full accounts made up to 30 September 2010 (6 pages)
8 November 2010Total exemption full accounts made up to 30 September 2010 (6 pages)
18 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
18 October 2010Register inspection address has been changed (1 page)
18 October 2010Termination of appointment of Matthew Keats as a director (1 page)
18 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
18 October 2010Register inspection address has been changed (1 page)
18 October 2010Termination of appointment of Matthew Keats as a director (1 page)
26 April 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
26 April 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
29 September 2009Return made up to 27/09/09; full list of members (7 pages)
29 September 2009Return made up to 27/09/09; full list of members (7 pages)
2 March 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
2 March 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
29 September 2008Return made up to 27/09/08; full list of members (8 pages)
29 September 2008Return made up to 27/09/08; full list of members (8 pages)
3 September 2008Director appointed christopher richard hingston legg (2 pages)
3 September 2008Director appointed christopher richard hingston legg (2 pages)
13 March 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
13 March 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
28 September 2007Return made up to 27/09/07; full list of members (5 pages)
28 September 2007Return made up to 27/09/07; full list of members (5 pages)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Secretary's particulars changed (1 page)
1 August 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
11 June 2007New secretary appointed (2 pages)
11 June 2007Secretary resigned (1 page)
11 June 2007Location of register of members (1 page)
11 June 2007Registered office changed on 11/06/07 from: 16 old bailey london EC4M 7EG (1 page)
11 June 2007New secretary appointed (2 pages)
11 June 2007Secretary resigned (1 page)
11 June 2007Location of register of members (1 page)
11 June 2007Registered office changed on 11/06/07 from: 16 old bailey london EC4M 7EG (1 page)
13 March 2007Director's particulars changed (1 page)
13 March 2007Director's particulars changed (1 page)
27 September 2006Return made up to 27/09/06; full list of members (5 pages)
27 September 2006Return made up to 27/09/06; full list of members (5 pages)
7 August 2006New director appointed (2 pages)
7 August 2006New director appointed (2 pages)
22 May 2006Ad 30/03/06--------- £ si [email protected]=11 £ ic 1/12 (4 pages)
22 May 2006Ad 30/03/06--------- £ si [email protected]=11 £ ic 1/12 (4 pages)
14 March 2006New director appointed (3 pages)
14 March 2006Director resigned (1 page)
14 March 2006New director appointed (3 pages)
14 March 2006Director resigned (1 page)
27 September 2005Incorporation (12 pages)
27 September 2005Incorporation (12 pages)