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12-19 CHEYNE GARDENS LONDON LIMITED

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12-19 CHEYNE GARDENS LONDON LIMITED

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Key Data

Status

Active

Company No.

07225369

Incorporation date

16/04/2010

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

10 Hollywood Road, Chelsea, London SW10 9HYCopy
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Latest events (Record since 16/04/2010)
dot icon27/02/2026
Termination of appointment of David Seymour Hislop as a director on 2026-02-27
View PDF (1 pages)
dot icon26/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (6 pages)
dot icon02/06/2025
Appointment of Mrs Pamela Juliette Jolliffe as a director on 2025-06-02
View PDF (2 pages)
dot icon28/05/2025
Appointment of Ms Preminda Kessar as a director on 2025-05-28
View PDF (2 pages)
dot icon06/02/2025
Termination of appointment of Victoria Mary Forrest as a director on 2025-01-17
View PDF (1 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (5 pages)
dot icon27/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon18/04/2024
Termination of appointment of Brian John Norman D'arcy Clark as a director on 2024-04-18
View PDF (1 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
View PDF (5 pages)
dot icon16/04/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with updates
View PDF (5 pages)
dot icon03/02/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon06/10/2022
Appointment of Mr Arun Vijay Mark Nayar as a director on 2022-10-06
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with updates
View PDF (5 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon08/01/2020
Appointment of Ms Catherine Mary Murphy as a director on 2020-01-08
View PDF (2 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-16 with updates
View PDF (5 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon25/05/2018
Appointment of Mrs Penelope Jill Wyatt as a director on 2018-05-25
View PDF (2 pages)
dot icon18/05/2018
Appointment of Mr Brian John Norman D'arcy Clark as a director on 2018-05-09
View PDF (2 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (5 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (7 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon20/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (8 pages)
dot icon06/04/2016
Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 2016-04-05
View PDF (1 pages)
dot icon06/04/2016
Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 2016-04-06
View PDF (1 pages)
dot icon20/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon14/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (8 pages)
dot icon14/05/2015
Secretary's details changed for Hmr London Limited on 2014-11-01
View PDF (1 pages)
dot icon14/05/2015
Registered office address changed from C/O Hmr London Limited 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 2015-05-14
View PDF (1 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon14/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (8 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon07/05/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (8 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon06/09/2012
Secretary's details changed for Hmr London Limited on 2012-09-05
View PDF (2 pages)
dot icon06/09/2012
Registered office address changed from C/O Hmr London Ltd the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 2012-09-06
View PDF (1 pages)
dot icon09/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (8 pages)
dot icon09/05/2012
Termination of appointment of Hannah Margaret Rooker Roberts as a secretary on 2012-04-15
View PDF (1 pages)
dot icon09/05/2012
Appointment of Hmr London Limited as a secretary on 2012-04-15
View PDF (2 pages)
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon13/07/2011
Appointment of Victoria Mary Forrest as a director
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (7 pages)
dot icon06/05/2011
Registered office address changed from 16 Cheyne Gardens London SW3 5QT England on 2011-05-06
View PDF (1 pages)
dot icon14/03/2011
Termination of appointment of Victoria Forrest as a secretary
View PDF (2 pages)
dot icon14/03/2011
Appointment of Hannah Margaret Rooker Roberts as a secretary
View PDF (3 pages)
dot icon17/01/2011
Appointment of Mr David Treharne Morgan as a director
View PDF (3 pages)
dot icon16/04/2010
Incorporation
View PDF (39 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nayar, Arun Vijay Mark
Director
06/10/2022 - Present
4
Kessar, Preminda
Director
28/05/2025 - Present
-
Hislop, David Seymour
Director
16/04/2010 - 27/02/2026
1
Forrest, Victoria Mary
Secretary
16/04/2010 - 11/11/2010
-
Murphy, Catherine Mary
Director
08/01/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12-19 CHEYNE GARDENS LONDON LIMITED

12-19 CHEYNE GARDENS LONDON LIMITED is an(a) Active company incorporated on 16/04/2010 with the registered office located at 10 Hollywood Road, Chelsea, London SW10 9HY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12-19 CHEYNE GARDENS LONDON LIMITED?

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12-19 CHEYNE GARDENS LONDON LIMITED is currently Active. It was registered on 16/04/2010 .

Where is 12-19 CHEYNE GARDENS LONDON LIMITED located?

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12-19 CHEYNE GARDENS LONDON LIMITED is registered at 10 Hollywood Road, Chelsea, London SW10 9HY.

What does 12-19 CHEYNE GARDENS LONDON LIMITED do?

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12-19 CHEYNE GARDENS LONDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12-19 CHEYNE GARDENS LONDON LIMITED?

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The latest filing was on 27/02/2026: Termination of appointment of David Seymour Hislop as a director on 2026-02-27.