| Company Name | Cheval Investment Ltd |
|---|---|
| Directors | Mohammed Shanteer and Simon Christopher O'Donnell |
| Company Status | Active |
| Company Number | 08441653 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Previous Names | Shanteer Investment Limited and MSO Investment Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Shanteer |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 9 272 Kensington High Street London W8 6ND |
| Director Name | Mr Simon Christopher O'Donnell |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 272 Kensington High Street London W8 6ND |
Location
| Registered Address | Suite 9 272 Kensington High Street London W8 6ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 1 day from now) |
Charges
| 10 November 2020 | Delivered on: 17 November 2020 Persons entitled: Zas Investment Limited Classification: A registered charge Particulars: Land on the north side of grindell street kingston upon hull. Outstanding |
|---|---|
| 10 November 2020 | Delivered on: 17 November 2020 Persons entitled: Zas Investment Limited Classification: A registered charge Particulars: Flat 71 admirals tower 8 dowells street london. Outstanding |
| 8 February 2020 | Delivered on: 24 February 2020 Persons entitled: UK Parks LTD Classification: A registered charge Outstanding |
| 17 February 2020 | Delivered on: 21 February 2020 Persons entitled: Bassam Shanteer Classification: A registered charge Particulars: 9 beech avenue ruislip HA4 8UG. Outstanding |
| 17 February 2020 | Delivered on: 21 February 2020 Persons entitled: Mohamed Shanteer Classification: A registered charge Particulars: 9 beech avenue ruislip HA4 8UG. Outstanding |
Filing History
| 4 September 2023 | Amended total exemption full accounts made up to 31 March 2022 (15 pages) |
|---|---|
| 13 May 2023 | Satisfaction of charge 084416530005 in full (1 page) |
| 13 May 2023 | Satisfaction of charge 084416530004 in full (1 page) |
| 9 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 6 April 2023 | Satisfaction of charge 084416530003 in full (1 page) |
| 5 April 2023 | Satisfaction of charge 084416530002 in full (1 page) |
| 5 April 2023 | Satisfaction of charge 084416530001 in full (1 page) |
| 31 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 21 March 2023 | Second filing of Confirmation Statement dated 19 April 2022 (3 pages) |
| 20 March 2023 | Cessation of Ng Equity Limited as a person with significant control on 31 March 2022 (1 page) |
| 20 March 2023 | Notification of Maybrook Holdings Limited as a person with significant control on 31 March 2022 (2 pages) |
| 6 February 2023 | Registered office address changed from 3 Homer Street London W1H 4NP England to Suite 9 272 Kensington High Street London W8 6nd on 6 February 2023 (1 page) |
| 20 July 2022 | Amended accounts made up to 31 March 2021 (7 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates
|
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 3 February 2022 | Amended accounts made up to 31 March 2020 (7 pages) |
| 13 September 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 14 June 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 18 May 2021 | Amended accounts made up to 31 March 2018 (7 pages) |
| 22 March 2021 | Notification of Ng Equity Limited as a person with significant control on 4 July 2020 (2 pages) |
| 9 February 2021 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 17 November 2020 | Registration of charge 084416530005, created on 10 November 2020 (6 pages) |
| 17 November 2020 | Registration of charge 084416530004, created on 10 November 2020 (6 pages) |
| 3 July 2020 | Cessation of Mohammed Shanteer as a person with significant control on 3 July 2020 (1 page) |
| 3 July 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 24 February 2020 | Registration of charge 084416530003, created on 8 February 2020 (9 pages) |
| 21 February 2020 | Registration of charge 084416530002, created on 17 February 2020 (14 pages) |
| 21 February 2020 | Registration of charge 084416530001, created on 17 February 2020 (14 pages) |
| 27 June 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2019 | Appointment of Mr Simon Christopher O'donnell as a director on 16 January 2019 (2 pages) |
| 2 July 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 26 June 2018 | Registered office address changed from Metroline House Office 201, 2nd Floor 118- 122 College Road Harrow HA1 1BQ England to 3 Homer Street London W1H 4NP on 26 June 2018 (1 page) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2017 | Registered office address changed from 3 3 Homer Street London W1H 4NP United Kingdom to Metroline House Office 201, 2nd Floor 118- 122 College Road Harrow HA1 1BQ on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 3 3 Homer Street London W1H 4NP United Kingdom to Metroline House Office 201, 2nd Floor 118- 122 College Road Harrow HA1 1BQ on 1 December 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 23 January 2017 | Resolutions
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| 23 January 2017 | Resolutions
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| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 November 2016 | Registered office address changed from Premier House, Room No 411 Canning Road Harrow Middlesex HA3 7TS England to 3 3 Homer Street London W1H 4NP on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from Premier House, Room No 411 Canning Road Harrow Middlesex HA3 7TS England to 3 3 Homer Street London W1H 4NP on 11 November 2016 (1 page) |
| 11 August 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | 05/07/16 Statement of Capital gbp 0.9999 (5 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 May 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-05-11
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| 10 May 2016 | Registered office address changed from 3 Homer Street London W1H 4NP England to Premier House, Room No 411 Canning Road Harrow Middlesex HA3 7TS on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 3 Homer Street London W1H 4NP England to Premier House, Room No 411 Canning Road Harrow Middlesex HA3 7TS on 10 May 2016 (1 page) |
| 21 July 2015 | Registered office address changed from Premier House, Room No 411 1 Canning Road Harrow Middlesex HA3 7TS to 3 Homer Street London W1H 4NP on 21 July 2015 (1 page) |
| 21 July 2015 | Registered office address changed from Premier House, Room No 411 1 Canning Road Harrow Middlesex HA3 7TS to 3 Homer Street London W1H 4NP on 21 July 2015 (1 page) |
| 3 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Company name changed shanteer investment LIMITED\certificate issued on 03/06/15
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| 3 June 2015 | Company name changed shanteer investment LIMITED\certificate issued on 03/06/15
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| 3 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 28 May 2015 | Change of name notice (1 page) |
| 28 May 2015 | Change of name notice (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 November 2014 | Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to Premier House, Room No 411 1 Canning Road Harrow Middlesex HA3 7TS on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to Premier House, Room No 411 1 Canning Road Harrow Middlesex HA3 7TS on 20 November 2014 (1 page) |
| 9 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2014 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 23 June 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 23 June 2014 (2 pages) |
| 12 March 2013 | Incorporation
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| 12 March 2013 | Incorporation
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