13-15 CHEYNE ROW LIMITED

Register to unlock more data on OkredoRegister

13-15 CHEYNE ROW LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05575445

Incorporation date

27/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Redan House 23 Redan Place, London W2 4SACopy
copy info iconCopy
See on map
Latest events (Record since 27/09/2005)
dot icon30/09/2025
Confirmation statement made on 2025-09-27 with updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/05/2025
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 11 Redan House 23 Redan Place London W2 4SA
dot icon12/05/2025
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 11 Redan House 23 Redan Place London W2 4SA on 2025-05-12
dot icon12/05/2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-05-12
dot icon12/05/2025
Appointment of Enfranchisement Investments Limited as a director on 2025-05-12
dot icon12/05/2025
Register(s) moved to registered office address 11 Redan House 23 Redan Place London W2 4SA
dot icon12/05/2025
Termination of appointment of Enfranchisement Investments Limited as a director on 2025-05-12
dot icon12/05/2025
Appointment of P.T.N. Limited as a director on 2025-05-12
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with updates
dot icon12/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon04/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon08/08/2023
Termination of appointment of William Robert Kyle as a director on 2023-07-31
dot icon08/08/2023
Total exemption full accounts made up to 2022-09-30
dot icon10/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon04/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon20/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon05/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon16/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon11/03/2020
Director's details changed for Christopher Richard Hingston Legg on 2020-03-02
dot icon11/03/2020
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-03-11
dot icon10/03/2020
Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-03-03
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-09-30
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with updates
dot icon15/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon13/10/2017
Confirmation statement made on 2017-09-27 with updates
dot icon28/02/2017
Total exemption full accounts made up to 2016-09-30
dot icon08/11/2016
Director's details changed for William Robert Kyle on 2016-10-13
dot icon13/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon27/01/2016
Total exemption full accounts made up to 2015-09-30
dot icon02/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon07/01/2015
Total exemption full accounts made up to 2014-09-30
dot icon06/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon22/11/2013
Total exemption full accounts made up to 2013-09-30
dot icon30/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon03/12/2012
Total exemption full accounts made up to 2012-09-30
dot icon04/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon17/11/2011
Total exemption full accounts made up to 2011-09-30
dot icon29/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon08/11/2010
Total exemption full accounts made up to 2010-09-30
dot icon18/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon18/10/2010
Register inspection address has been changed
dot icon18/10/2010
Termination of appointment of Matthew Keats as a director
dot icon26/04/2010
Total exemption full accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 27/09/09; full list of members
dot icon02/03/2009
Total exemption full accounts made up to 2008-09-30
dot icon07/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
dot icon07/10/2008
Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP
dot icon29/09/2008
Return made up to 27/09/08; full list of members
dot icon03/09/2008
Director appointed christopher richard hingston legg
dot icon13/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon28/09/2007
Return made up to 27/09/07; full list of members
dot icon10/09/2007
Secretary's particulars changed
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon11/06/2007
New secretary appointed
dot icon11/06/2007
Secretary resigned
dot icon11/06/2007
Location of register of members
dot icon11/06/2007
Registered office changed on 11/06/07 from: 16 old bailey london EC4M 7EG
dot icon13/03/2007
Director's particulars changed
dot icon27/09/2006
Return made up to 27/09/06; full list of members
dot icon07/08/2006
New director appointed
dot icon22/05/2006
Ad 30/03/06--------- £ si 11@1=11 £ ic 1/12
dot icon14/03/2006
New director appointed
dot icon14/03/2006
Director resigned
dot icon27/09/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE DIRECT LIMITED
Corporate Director
27/09/2005 - 08/03/2006
218
Kyle, William Robert
Director
23/07/2006 - 31/07/2023
-
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
27/09/2005 - 21/05/2007
400
ASH PONSONBY MANAGEMENT LTD
Corporate Secretary
12/05/2025 - Present
40
Keats, Matthew Terence
Director
08/03/2006 - 08/10/2010
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 13-15 CHEYNE ROW LIMITED

13-15 CHEYNE ROW LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at 11 Redan House 23 Redan Place, London W2 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13-15 CHEYNE ROW LIMITED?

toggle

13-15 CHEYNE ROW LIMITED is currently Active. It was registered on 27/09/2005 .

Where is 13-15 CHEYNE ROW LIMITED located?

toggle

13-15 CHEYNE ROW LIMITED is registered at 11 Redan House 23 Redan Place, London W2 4SA.

What does 13-15 CHEYNE ROW LIMITED do?

toggle

13-15 CHEYNE ROW LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13-15 CHEYNE ROW LIMITED?

toggle

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with updates.