CHEYNE HOUSE (MANAGEMENT) LIMITED

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CHEYNE HOUSE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02346563

Incorporation date

13/02/1989

Size

Dormant

Contacts

Registered address

Registered address

Kingston House North, Prince's Gate, London, Greater London SW7 1LNCopy
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Latest events (Record since 13/02/1989)
dot icon28/04/2026
Confirmation statement made on 2025-12-23 with updates
dot icon28/04/2026
Appointment of Fifthstreet Management Ltd as a secretary on 2026-04-21
dot icon30/11/2025
Termination of appointment of Mandy Tarrant as a director on 2024-12-24
dot icon22/09/2025
Appointment of Ms Nicola Jane Lewis De Nardis Di Prata as a director on 2025-09-09
dot icon18/03/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-03-18
dot icon18/03/2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Kingston House North Prince's Gate London Greater London SW7 1LN on 2025-03-18
dot icon17/03/2025
Accounts for a dormant company made up to 2024-12-23
dot icon24/12/2024
Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon10/09/2024
Accounts for a dormant company made up to 2023-12-24
dot icon02/08/2024
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-08-02
dot icon02/08/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-02
dot icon10/06/2024
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon04/12/2023
Accounts for a dormant company made up to 2022-12-24
dot icon22/09/2023
Previous accounting period shortened from 2022-12-24 to 2022-12-23
dot icon22/09/2023
Director's details changed for Mrs Lorenza Facino on 2023-09-22
dot icon10/01/2023
Registered office address changed from Lees House Dyke Road Brighton BN1 3FE England to 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-10
dot icon10/01/2023
Registered office address changed from 11 Little Park Farm Road Farfeham PO15 5SN England to 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-10
dot icon10/01/2023
Appointment of Alexander Faulkner Partnership Limited as a secretary on 2022-12-07
dot icon10/01/2023
Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 2022-12-07
dot icon10/01/2023
Confirmation statement made on 2022-12-23 with updates
dot icon14/09/2022
Accounts for a dormant company made up to 2021-12-24
dot icon18/01/2022
Confirmation statement made on 2021-12-23 with no updates
dot icon04/11/2021
Accounts for a dormant company made up to 2020-12-24
dot icon16/08/2021
Secretary's details changed for Stiles Harold Williams Llp on 2021-08-01
dot icon14/08/2021
Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
dot icon26/01/2021
Confirmation statement made on 2020-12-23 with updates
dot icon26/01/2021
Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Lees House Dyke Road Brighton BN1 3FE on 2021-01-26
dot icon18/05/2020
Accounts for a dormant company made up to 2019-12-24
dot icon06/01/2020
Confirmation statement made on 2019-12-23 with no updates
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-24
dot icon03/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon30/04/2018
Accounts for a dormant company made up to 2017-12-24
dot icon05/02/2018
Confirmation statement made on 2017-12-23 with updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-24
dot icon03/02/2017
Termination of appointment of Glauco Cerri as a director on 2017-02-02
dot icon29/12/2016
Confirmation statement made on 2016-12-23 with updates
dot icon29/12/2016
Appointment of Stiles Harold Williams Llp as a secretary on 2016-12-29
dot icon29/12/2016
Termination of appointment of Stiles Harold Williams as a secretary on 2016-12-29
dot icon23/09/2016
Accounts for a dormant company made up to 2015-12-24
dot icon05/02/2016
Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
dot icon05/02/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon20/01/2016
Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 2016-01-20
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-24
dot icon05/03/2015
Appointment of Mr Karim Abboud as a director on 2015-03-04
dot icon12/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon12/01/2015
Secretary's details changed for Stiles Harold Williams on 2014-07-01
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-24
dot icon03/01/2014
Register inspection address has been changed from C/O George Trollope 150 Buckingham Palace Road Victoria London SW1W 9TR United Kingdom
dot icon03/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon02/01/2014
Register(s) moved to registered office address
dot icon19/11/2013
Appointment of Stiles Harold Williams as a secretary
dot icon19/11/2013
Termination of appointment of Christopher Watkinson as a secretary
dot icon19/11/2013
Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 2013-11-19
dot icon07/08/2013
Total exemption full accounts made up to 2012-12-24
dot icon08/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon13/09/2012
Total exemption full accounts made up to 2011-12-24
dot icon04/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon11/08/2011
Total exemption full accounts made up to 2010-12-24
dot icon20/01/2011
Appointment of Mrs Lorenza Facino as a director
dot icon14/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon13/01/2011
Termination of appointment of Claudio Capasso as a director
dot icon23/06/2010
Total exemption full accounts made up to 2009-12-24
dot icon26/05/2010
Appointment of Mr Glauco Cerri as a director
dot icon26/05/2010
Termination of appointment of Peter Axford as a director
dot icon30/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon30/01/2010
Register(s) moved to registered inspection location
dot icon29/01/2010
Director's details changed for Peter John Axford on 2009-12-23
dot icon29/01/2010
Director's details changed for Mandy Tarrant on 2009-12-23
dot icon29/01/2010
Director's details changed for Claudio Capasso on 2009-12-23
dot icon29/01/2010
Register inspection address has been changed
dot icon24/08/2009
Total exemption full accounts made up to 2008-12-24
dot icon06/02/2009
Return made up to 23/12/08; full list of members
dot icon06/02/2009
Secretary's change of particulars / christopher watkinson / 01/09/2008
dot icon09/06/2008
Total exemption full accounts made up to 2007-12-24
dot icon30/05/2008
Return made up to 23/12/07; full list of members
dot icon21/02/2008
Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP
dot icon15/01/2008
Total exemption full accounts made up to 2006-12-24
dot icon29/11/2007
New secretary appointed
dot icon29/11/2007
Director resigned
dot icon29/11/2007
Secretary resigned
dot icon29/11/2007
Registered office changed on 29/11/07 from: enterprise house 21 buckle street london E1 8NN
dot icon25/01/2007
Return made up to 23/12/06; full list of members
dot icon18/10/2006
Total exemption full accounts made up to 2005-12-24
dot icon21/12/2005
Return made up to 23/12/05; full list of members
dot icon22/08/2005
Location of register of members
dot icon23/06/2005
Total exemption full accounts made up to 2004-12-24
dot icon05/04/2005
New secretary appointed
dot icon16/03/2005
Secretary resigned
dot icon16/03/2005
Registered office changed on 16/03/05 from: 57 west end lane pinner middlesex HA5 1AH
dot icon26/01/2005
Return made up to 23/12/04; full list of members
dot icon28/09/2004
Registered office changed on 28/09/04 from: care of unicasa properties (uk) LIMITED suites 4-6 sherwood cour riverside plaza london SW11 3UY
dot icon08/09/2004
Registered office changed on 08/09/04 from: c/o w a ellis 174 brompton road london SW3 1HP
dot icon19/05/2004
Total exemption full accounts made up to 2003-12-24
dot icon12/03/2004
Director resigned
dot icon13/01/2004
Return made up to 23/12/03; full list of members
dot icon11/12/2003
Total exemption full accounts made up to 2002-12-24
dot icon22/01/2003
Return made up to 23/12/02; full list of members
dot icon01/05/2002
Total exemption full accounts made up to 2001-12-24
dot icon16/01/2002
Return made up to 23/12/01; full list of members
dot icon07/06/2001
Full accounts made up to 2000-12-24
dot icon23/01/2001
Return made up to 23/12/00; full list of members
dot icon08/06/2000
Full accounts made up to 1999-12-24
dot icon03/02/2000
Return made up to 23/12/99; full list of members
dot icon06/12/1999
New director appointed
dot icon06/12/1999
New director appointed
dot icon01/11/1999
Full accounts made up to 1998-12-24
dot icon19/01/1999
Return made up to 23/12/98; change of members
dot icon23/09/1998
New director appointed
dot icon07/08/1998
Full accounts made up to 1997-12-24
dot icon07/08/1998
New director appointed
dot icon28/01/1998
Return made up to 23/12/97; full list of members
dot icon01/08/1997
Full accounts made up to 1996-12-24
dot icon05/02/1997
Return made up to 23/12/96; change of members
dot icon07/10/1996
Full accounts made up to 1995-12-24
dot icon12/06/1996
Director resigned
dot icon12/06/1996
Registered office changed on 12/06/96 from: 57 west end lane pinner middlesex HA5 1AH
dot icon30/01/1996
Return made up to 23/12/95; no change of members
dot icon09/11/1995
Full accounts made up to 1995-03-31
dot icon03/10/1995
Accounting reference date shortened from 31/03 to 24/12
dot icon22/08/1995
Registered office changed on 22/08/95 from: fourth floor 31 southampton row london WC1B 5HJ
dot icon22/08/1995
New director appointed
dot icon22/08/1995
Director resigned;new director appointed
dot icon22/08/1995
Secretary resigned;new secretary appointed
dot icon14/01/1995
Full accounts made up to 1994-03-31
dot icon06/01/1995
Return made up to 23/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/02/1994
Full accounts made up to 1993-03-31
dot icon21/01/1994
Return made up to 12/01/94; full list of members
dot icon04/02/1993
Full accounts made up to 1992-03-31
dot icon19/01/1993
Return made up to 12/01/93; no change of members
dot icon10/04/1992
Full accounts made up to 1991-03-31
dot icon29/01/1992
Return made up to 30/01/92; no change of members
dot icon12/02/1991
Return made up to 30/01/91; full list of members
dot icon13/01/1991
Full accounts made up to 1990-03-31
dot icon11/12/1989
Ad 05/12/89--------- £ si 3@1=3 £ ic 6/9
dot icon30/11/1989
Ad 22/11/89--------- £ si 3@1=3 £ ic 3/6
dot icon25/09/1989
Wd 15/09/89 ad 13/09/89--------- £ si 1@1=1 £ ic 2/3
dot icon29/03/1989
Resolutions
dot icon13/02/1989
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
23/12/2025
dot iconDue by
23/09/2026
dot iconLast accounts made up to
23/12/2024View PDF

Confirmation

dot iconNext statement date
23/12/2025
dot iconLast statement dated
23/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHEYNE HOUSE (MANAGEMENT) LIMITED

CHEYNE HOUSE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 13/02/1989 with the registered office located at Kingston House North, Prince's Gate, London, Greater London SW7 1LN. There are currently 4 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 CHEYNE HOUSE (MANAGEMENT) LIMITED?

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CHEYNE HOUSE (MANAGEMENT) LIMITED is currently Active. It was registered on 13/02/1989 .

Where is CHEYNE HOUSE (MANAGEMENT) LIMITED located?

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CHEYNE HOUSE (MANAGEMENT) LIMITED is registered at Kingston House North, Prince's Gate, London, Greater London SW7 1LN.

What does CHEYNE HOUSE (MANAGEMENT) LIMITED do?

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CHEYNE HOUSE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHEYNE HOUSE (MANAGEMENT) LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2025-12-23 with updates.