16 Cheverton Road Limited

Company Name	16 Cheverton Road Limited
Director	Indra Ove
Company Status	Active
Company Number	06559784
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Indra Ove
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(1 year, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Drylands Road London N8 9HN

Secretary Name	Mr Oliver Loncraine
Status	Current
Appointed	02 August 2012(4 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	27 Drylands Road London N8 9HN

Director Name	Mr Alastair John Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Brampton Grove Wembley Middlesex HA9 9QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Philip Smith And Co Ltd (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Kings Mill Practice Ltd (Corporation)
Status	Resigned
Appointed	19 May 2009(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2009)
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Darren Foreman & Hannah Layton 33.33% Ordinary
1 at £1	Indra Ove 33.33% Ordinary
1 at £1	Richard Hodgkinson & John Hodgkinson 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

30 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
29 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
20 June 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
23 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 75 Park Lane Croydon Surrey CR9 1XS on 30 April 2018 (1 page)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
2 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 April 2015	Secretary's details changed for Mr Oliver Loncraine on 30 October 2013 (1 page)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (4 pages)
30 April 2015	Director's details changed for Indra Ove on 30 October 2013 (2 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (4 pages)
30 April 2015	Secretary's details changed for Mr Oliver Loncraine on 30 October 2013 (1 page)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (4 pages)
30 April 2015	Director's details changed for Indra Ove on 30 October 2013 (2 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
2 August 2012	Termination of appointment of Alastair Bennett as a director (1 page)
2 August 2012	Termination of appointment of Philip Smith and Co Ltd as a secretary (1 page)
2 August 2012	Termination of appointment of Philip Smith and Co Ltd as a secretary (1 page)
2 August 2012	Appointment of Mr Oliver Loncraine as a secretary (2 pages)
2 August 2012	Appointment of Mr Oliver Loncraine as a secretary (2 pages)
2 August 2012	Termination of appointment of Alastair Bennett as a director (1 page)
4 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 July 2012	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
4 July 2012	Administrative restoration application (3 pages)
4 July 2012	Registered office address changed from 93 Wigmore Street London W1U 1HH on 4 July 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 July 2012	Registered office address changed from 93 Wigmore Street London W1U 1HH on 4 July 2012 (2 pages)
4 July 2012	Administrative restoration application (3 pages)
4 July 2012	Appointment of Indra Ove as a director (1 page)
4 July 2012	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 July 2012	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 9 April 2009 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
4 July 2012	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
4 July 2012	Termination of appointment of Kings Mill Practice Limited as a secretary (1 page)
4 July 2012	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
4 July 2012	Termination of appointment of Kings Mill Practice Limited as a secretary (1 page)
4 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
4 July 2012	Registered office address changed from 93 Wigmore Street London W1U 1HH on 4 July 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 July 2012	Appointment of Philip Smith and Co Ltd as a secretary (2 pages)
4 July 2012	Appointment of Alastair John Bennett as a director (2 pages)
4 July 2012	Annual return made up to 9 April 2009 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 July 2012	Appointment of Philip Smith and Co Ltd as a secretary (2 pages)
4 July 2012	Annual return made up to 9 April 2009 with a full list of shareholders (5 pages)
4 July 2012	Appointment of Indra Ove as a director (1 page)
4 July 2012	Appointment of Kings Mill Practice Limited as a secretary (1 page)
4 July 2012	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
4 July 2012	Appointment of Alastair John Bennett as a director (2 pages)
4 July 2012	Appointment of Kings Mill Practice Limited as a secretary (1 page)
24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 May 2009	Appointment terminated director company directors LIMITED (1 page)
19 May 2009	Appointment terminated director company directors LIMITED (1 page)
9 April 2008	Incorporation (17 pages)
9 April 2008	Incorporation (17 pages)

16 Cheverton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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