Cherwell (73 Arthur Road) Limited

Company Name	Cherwell (73 Arthur Road) Limited
Directors	Thomas George Holroyd and Richard David Williams
Company Status	Active
Company Number	07569881
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas George Holroyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Richard David Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Secretary Name	Thomas George Holroyd
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Telephone	020 75851110
Telephone region	London

Location

Registered Address	1 Cherwell Mews London SW11 1AF
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £0.01	Thomas Holroyd 65.00% Ordinary
5 at £0.01	Paul Duddridge 5.00% Ordinary
5 at £0.01	Tim Costin 5.00% Ordinary
25 at £0.01	Richard Williams 25.00% Ordinary

Financials

Year	2014
Turnover	£3,225,000
Gross Profit	£489,000
Net Worth	£299,630
Cash	£368
Current Liabilities	£2,415,560

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	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

29 May 2012	Delivered on: 2 June 2012 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 73 arthur road london t/no SY107923 see image for full details. Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 May 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
9 May 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Mr Richard David Williams on 1 January 2020 (2 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
11 May 2017	Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
11 May 2017	Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
11 May 2017	Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
11 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
11 May 2017	Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 March 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
13 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
18 March 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 March 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 15 December 2014 (1 page)
22 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Director's details changed for Mr Richard David Williams on 26 April 2013 (2 pages)
22 April 2014	Director's details changed for Mr Richard David Williams on 26 April 2013 (2 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Director's details changed for Mr Thomas George Holroyd on 17 March 2013 (2 pages)
21 March 2013	Secretary's details changed for Thomas George Holroyd on 17 March 2013 (1 page)
21 March 2013	Director's details changed for Mr Thomas George Holroyd on 17 March 2013 (2 pages)
21 March 2013	Secretary's details changed for Thomas George Holroyd on 17 March 2013 (1 page)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
27 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
11 July 2011	Appointment of Mr Thomas George Holroyd as a director (2 pages)
11 July 2011	Appointment of Mr Thomas George Holroyd as a director (2 pages)
11 July 2011	Termination of appointment of John Cowdry as a director (1 page)
11 July 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 July 2011 (1 page)
11 July 2011	Appointment of Thomas George Holroyd as a secretary (2 pages)
11 July 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 July 2011 (1 page)
11 July 2011	Appointment of Mr Richard David Williams as a director (2 pages)
11 July 2011	Termination of appointment of John Cowdry as a director (1 page)
11 July 2011	Appointment of Thomas George Holroyd as a secretary (2 pages)
11 July 2011	Appointment of Mr Richard David Williams as a director (2 pages)
11 July 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
11 July 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
18 March 2011	Incorporation (34 pages)
18 March 2011	Incorporation (34 pages)

Cherwell (73 Arthur Road) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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