Company Name26 Cheyne Walk Limited
DirectorAndrew Howard Stone
Company StatusActive
Company Number07766409
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Andrew Howard Stone
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish,
StatusCurrent
Appointed16 May 2013(1 year, 8 months after company formation)
Appointment Duration10 years, 10 months
RoleGroup Legal Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Little St James Street
London
SW1A 1DP
Director NameSamantha Sian Morgan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed07 September 2011(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered AddressThird Floor
20 Old Bailey
London
EC4M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Temple Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return26 June 2023 (9 months, 1 week ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

11 October 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
10 July 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
16 May 2023Accounts for a dormant company made up to 30 September 2022 (3 pages)
27 June 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
24 June 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
28 June 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
24 June 2021Accounts for a dormant company made up to 30 September 2020 (3 pages)
9 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
4 June 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
10 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
10 July 2019Director's details changed for Mr Andrew Howard Stone on 1 December 2013 (2 pages)
2 November 2018Accounts for a dormant company made up to 30 September 2018 (3 pages)
2 August 2018Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages)
10 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
16 May 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
13 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
13 July 2017Notification of Tatiana Vourecas Petalas as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
13 July 2017Notification of Tatiana Vourecas Petalas as a person with significant control on 13 July 2017 (2 pages)
30 November 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
30 November 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
4 July 2016Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
19 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
19 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
28 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(4 pages)
12 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(4 pages)
12 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(4 pages)
13 November 2013Resolutions
  • RES13 ‐ Approval of accts for 30/9/2013 07/11/2013
(1 page)
13 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 November 2013Resolutions
  • RES13 ‐ Approval of accts for 30/9/2013 07/11/2013
(1 page)
13 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
13 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
13 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
4 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 May 2013Appointment of Andrew Howard Stone as a director (2 pages)
20 May 2013Termination of appointment of Samantha Morgan as a director (1 page)
20 May 2013Appointment of Andrew Howard Stone as a director (2 pages)
20 May 2013Termination of appointment of Samantha Morgan as a director (1 page)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2011Incorporation (48 pages)
7 September 2011Incorporation (48 pages)