CHEVRON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00554914

Incorporation date

22/09/1955

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1955)

15/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

28/11/2024

Removal of liquidator by court order

View PDF (21 pages)

28/11/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

30/09/2024

Liquidators' statement of receipts and payments to 2024-08-01

View PDF (19 pages)

21/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

21/08/2023

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-08-21

View PDF (2 pages)

19/08/2023

Declaration of solvency

View PDF (6 pages)

15/05/2023

Notification of Kathryn Ann Halliday as a person with significant control on 2021-06-05

View PDF (2 pages)

23/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

15/11/2022

Appointment of Ms Kathryn Ann Halliday as a director on 2022-08-25

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

25/08/2022

Notification of Michelle Dawn Rose as a person with significant control on 2021-06-05

View PDF (2 pages)

25/08/2022

Cessation of Michael Peter Collins as a person with significant control on 2021-06-05

View PDF (1 pages)

18/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

30/11/2021

Previous accounting period extended from 2021-04-05 to 2021-09-30

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

13/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

24/08/2018

Cessation of Arvind Raichand Shah as a person with significant control on 2016-04-06

View PDF (1 pages)

24/08/2018

Cessation of Mary Padfield as a person with significant control on 2016-04-06

View PDF (1 pages)

24/08/2018

Notification of Michael Peter Collins as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2018

Appointment of Ms Michelle Dawn Rose as a director on 2018-08-13

View PDF (2 pages)

17/08/2018

Registered office address changed from Ground Floor 31 Bury Street London EC3A 5AR to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2018-08-17

View PDF (1 pages)

17/08/2018

Appointment of Velocity Company Secretarial Services Limited as a secretary on 2018-08-13

View PDF (2 pages)

17/08/2018

Termination of appointment of Mary Padfield as a director on 2018-08-13

View PDF (1 pages)

17/08/2018

Termination of appointment of Arvind Raichand Shah as a director on 2018-08-13

View PDF (1 pages)

30/05/2018

Termination of appointment of Catherine Ng Fo Shing as a secretary on 2018-05-15

View PDF (1 pages)

24/05/2018

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

30/10/2017

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

14/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

17/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

01/09/2015

Director's details changed for Mrs Mary Padfield on 2015-08-10

View PDF (2 pages)

04/02/2015

Resolutions

View PDF (1 pages)

17/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

06/01/2015

Appointment of Mrs Mary Padfield as a director on 2014-12-16

View PDF (2 pages)

06/01/2015

Appointment of Mr Arvind Raichand Shah as a director on 2014-12-16

View PDF (2 pages)

06/01/2015

Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway, Hoborn, London WC2B 6UJ to Ground Floor 31 Bury Street London EC3A 5AR on 2015-01-06

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

28/08/2014

Termination of appointment of Christine Irene Collins as a secretary on 2014-05-03

View PDF (1 pages)

28/08/2014

Termination of appointment of Christine Irene Collins as a director on 2014-05-03

View PDF (1 pages)

28/08/2014

Termination of appointment of Christine Irene Collins as a secretary on 2014-05-03

View PDF (1 pages)

16/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

14/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a small company made up to 2012-04-05

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

14/07/2011

Accounts for a small company made up to 2011-04-05

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

11/08/2010

Secretary's details changed for Mrs. Catherine Ng Fo Shing on 2010-01-02

View PDF (1 pages)

25/06/2010

Accounts for a small company made up to 2010-04-05

View PDF (6 pages)

09/06/2010

Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2010-06-09

View PDF (1 pages)

05/09/2009

Accounts for a small company made up to 2009-04-05

View PDF (6 pages)

12/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

28/10/2008

Return made up to 10/08/08; full list of members

View PDF (6 pages)

23/10/2008

Accounts for a small company made up to 2008-04-05

View PDF (6 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

26/09/2007

Accounts for a small company made up to 2007-04-05

View PDF (6 pages)

10/10/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

10/10/2006

Registered office changed on 10/10/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA

View PDF (1 pages)

10/10/2006

Location of debenture register

View PDF (1 pages)

10/10/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Accounts for a small company made up to 2006-04-05

View PDF (6 pages)

19/10/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

17/10/2005

Accounts for a small company made up to 2005-04-05

View PDF (6 pages)

05/05/2005

Registered office changed on 05/05/05 from: 5TH floor 7/10 chandos street london W1G 9DQ

View PDF (1 pages)

20/09/2004

Accounts for a small company made up to 2004-04-05

View PDF (6 pages)

01/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

23/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2003-04-05

View PDF (12 pages)

06/10/2002

Full accounts made up to 2002-04-05

View PDF (12 pages)

25/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

15/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2001-04-05

View PDF (12 pages)

10/05/2001

Director resigned

View PDF (1 pages)

04/09/2000

Registered office changed on 04/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

23/08/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 2000-04-05

View PDF (14 pages)

04/10/1999

Full accounts made up to 1999-04-05

View PDF (13 pages)

23/08/1999

Return made up to 10/08/99; no change of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-04-05

View PDF (14 pages)

09/09/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

06/11/1997

Full group accounts made up to 1997-04-05

View PDF (16 pages)

12/09/1997

Return made up to 10/08/97; no change of members

View PDF (0 pages)

28/01/1997

Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

22/10/1996

Full group accounts made up to 1996-04-05

View PDF (16 pages)

12/09/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

08/08/1995

Full group accounts made up to 1995-04-05

View PDF (14 pages)

07/08/1995

Return made up to 10/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/09/1994

Full group accounts made up to 1994-04-05

View PDF (0 pages)

16/08/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

11/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1993

Full group accounts made up to 1993-04-05

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08/09/1993

Return made up to 10/08/93; no change of members

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28/08/1992

Return made up to 10/08/92; full list of members

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28/08/1992

Full group accounts made up to 1992-04-05

View PDF (0 pages)

19/11/1991

Full group accounts made up to 1991-04-05

View PDF (14 pages)

10/10/1991

Return made up to 10/08/91; full list of members

View PDF (5 pages)

08/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/01/1991

Return made up to 11/10/90; full list of members

View PDF (0 pages)

26/10/1990

Full accounts made up to 1990-04-05

View PDF (14 pages)

25/04/1990

Statement of affairs

View PDF (0 pages)

25/04/1990

Ad 03/04/90--------- £ si 52@1

View PDF (0 pages)

10/04/1990

Registered office changed on 10/04/90 from: hyde park place, london W2

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10/04/1990

Ad 03/04/90--------- £ si 52@1=52 £ ic 105/157

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11/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

New director appointed

View PDF (0 pages)

25/09/1989

Accounts for a small company made up to 1989-04-05

View PDF (5 pages)

25/09/1989

Return made up to 10/08/89; no change of members

View PDF (0 pages)

16/03/1989

Particulars of mortgage/charge

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09/12/1988

Particulars of contract relating to shares

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21/09/1988

Accounts for a small company made up to 1988-04-05

View PDF (0 pages)

21/09/1988

Return made up to 16/08/88; full list of members

View PDF (0 pages)

12/07/1988

Wd 03/06/88 ad 03/06/88--------- £ si 5@1=5 £ ic 100/105

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11/07/1988

Resolutions

View PDF (0 pages)

11/07/1988

£ nc 100/1000

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30/11/1987

Accounts for a small company made up to 1987-04-05

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30/11/1987

Return made up to 20/06/87; full list of members

View PDF (0 pages)

04/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1987

Gazettable document

View PDF (0 pages)

04/02/1987

Resolutions

View PDF (10 pages)

16/12/1986

Accounts for a small company made up to 1986-04-05

View PDF (0 pages)

01/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1986

Full accounts made up to 1985-04-05

View PDF (0 pages)

08/05/1986

Return made up to 07/05/86; full list of members

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22/09/1955

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

10/08/2023

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.18M
-
0.00
1.41K
-

2022
0
8.53M
-
0.00
0.00
-

2022
0
8.53M
-
0.00
0.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.53M £-7.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Michelle Dawn	Director	13/08/2018 - Present	10
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/08/2018 - Present	124
Padfield, Mary	Director	16/12/2014 - 13/08/2018	4
Shah, Arvind Raichand	Director	16/12/2014 - 13/08/2018	16
Halliday, Kathryn Ann	Director	25/08/2022 - Present	4

Persons with Significant Control

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

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Description

About CHEVRON PROPERTIES LIMITED

CHEVRON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/09/1955 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 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 CHEVRON PROPERTIES LIMITED?

CHEVRON PROPERTIES LIMITED is currently Dissolved. It was registered on 22/09/1955 and dissolved on 15/12/2025.

Where is CHEVRON PROPERTIES LIMITED located?

CHEVRON PROPERTIES LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does CHEVRON PROPERTIES LIMITED do?

CHEVRON PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHEVRON PROPERTIES LIMITED?

The latest filing was on 15/12/2025: Final Gazette dissolved following liquidation.