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CHEYNE WALK MANAGEMENT COMPANY LIMITED

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CHEYNE WALK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03428701

Incorporation date

03/09/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

FARADAY PROPERTY MANAGEMENT LTD, Third Floor West High Holborn House 52-54 High Holborn, London WC1V 6RLCopy
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Latest events (Record since 03/09/1997)
dot icon12/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon17/10/2023
Second filing for the appointment of Patrick Thomas Siewert as a director
View PDF (5 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon16/12/2022
Termination of appointment of Graeme Egohan Campbell Sloan as a director on 2022-12-16
View PDF (1 pages)
dot icon28/11/2022
Director's details changed for Mr Patrick Thomas Siewert on 2022-11-28
View PDF (2 pages)
dot icon07/10/2022
Appointment of Mr Patrick Thomas Siewert as a director on 2022-10-04
View PDF (3 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon27/07/2022
Appointment of Mr Graeme Egohan Campbell Sloan as a director on 2022-07-15
View PDF (2 pages)
dot icon30/06/2022
Termination of appointment of Antony Martin Derek Willis as a director on 2022-06-20
View PDF (1 pages)
dot icon08/06/2022
Appointment of Mr Antony Martin Derek Willis as a director on 2022-03-16
View PDF (2 pages)
dot icon04/03/2022
Termination of appointment of Johanna Mary Burniston as a director on 2022-03-04
View PDF (1 pages)
dot icon27/01/2022
Appointment of Ms Ann Chrisette Wilson as a director on 2021-10-05
View PDF (2 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon07/05/2021
Termination of appointment of Anne Noel as a director on 2021-04-30
View PDF (1 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (4 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon29/09/2015
Annual return made up to 2015-08-29 no member list
View PDF (4 pages)
dot icon25/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (4 pages)
dot icon31/08/2014
Annual return made up to 2014-08-29 no member list
View PDF (4 pages)
dot icon23/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/12/2013
Appointment of Mrs Johanna Mary Burniston as a director
View PDF (2 pages)
dot icon03/12/2013
Termination of appointment of Alexandra Jungels as a secretary
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Alexandra Jungels as a director
View PDF (1 pages)
dot icon18/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (4 pages)
dot icon04/09/2013
Annual return made up to 2013-08-29 no member list
View PDF (5 pages)
dot icon11/09/2012
Annual return made up to 2012-08-29 no member list
View PDF (5 pages)
dot icon11/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/09/2011
Annual return made up to 2011-08-29 no member list
View PDF (5 pages)
dot icon13/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/02/2011
Appointment of Anne Noel as a director
View PDF (3 pages)
dot icon10/02/2011
Termination of appointment of Patricia Chadwick as a director
View PDF (2 pages)
dot icon10/02/2011
Termination of appointment of Stephen White as a director
View PDF (2 pages)
dot icon13/10/2010
Annual return made up to 2010-08-29 no member list
View PDF (6 pages)
dot icon11/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon08/01/2010
Appointment of Dr Alexandra Louise Jungels as a director
View PDF (2 pages)
dot icon08/01/2010
Appointment of Dr Alexandra Louise Jungels as a secretary
View PDF (2 pages)
dot icon04/12/2009
Termination of appointment of Alan Garwood as a secretary
View PDF (2 pages)
dot icon04/12/2009
Termination of appointment of Alan Garwood as a director
View PDF (2 pages)
dot icon16/09/2009
Annual return made up to 29/08/09
View PDF (3 pages)
dot icon25/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon16/06/2009
Registered office changed on 16/06/2009 from, faraday 3RD floor south, 17-21 emerald street, london, WC1N 3QN
View PDF (1 pages)
dot icon23/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon17/09/2008
Annual return made up to 29/08/08
View PDF (3 pages)
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon09/09/2007
Annual return made up to 29/08/07
View PDF (4 pages)
dot icon05/02/2007
Registered office changed on 05/02/07 from:\saffron house, saffron hill, london, EC1N 8YB
View PDF (1 pages)
dot icon04/10/2006
Annual return made up to 29/08/06
View PDF (4 pages)
dot icon10/05/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon04/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon09/09/2005
Annual return made up to 29/08/05
View PDF (4 pages)
dot icon21/04/2005
Annual return made up to 29/08/04
View PDF (5 pages)
dot icon16/03/2005
Director resigned
View PDF (1 pages)
dot icon08/03/2005
New secretary appointed
View PDF (2 pages)
dot icon23/02/2005
New director appointed
View PDF (2 pages)
dot icon17/11/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon09/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/12/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/09/2003
Annual return made up to 29/08/03
View PDF (5 pages)
dot icon30/09/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon07/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon06/09/2002
Annual return made up to 03/09/02
View PDF (5 pages)
dot icon03/11/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon11/10/2001
Annual return made up to 03/09/01
View PDF (5 pages)
dot icon03/07/2001
New director appointed
View PDF (2 pages)
dot icon10/04/2001
Director resigned
View PDF (1 pages)
dot icon21/01/2001
New director appointed
View PDF (2 pages)
dot icon27/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/11/2000
New director appointed
View PDF (2 pages)
dot icon24/10/2000
Annual return made up to 03/09/00
View PDF (3 pages)
dot icon05/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon31/01/2000
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon23/09/1999
Annual return made up to 03/09/99
View PDF (4 pages)
dot icon25/06/1999
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon12/05/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/05/1999
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/04/1999
Annual return made up to 03/09/98
View PDF (6 pages)
dot icon23/03/1999
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/1998
Memorandum and Articles of Association
View PDF (14 pages)
dot icon02/02/1998
Certificate of change of name
View PDF (2 pages)
dot icon29/01/1998
Registered office changed on 29/01/98 from:\1 mitchell lane, bristol, BS1 6BU
View PDF (1 pages)
dot icon29/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/01/1998
New director appointed
View PDF (2 pages)
dot icon29/01/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/01/1998
Director resigned
View PDF (1 pages)
dot icon03/09/1997
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Ann Chrisette
Director
05/10/2021 - Present
30
Sloan, Graeme Egohan Campbell
Director
15/07/2022 - 16/12/2022
-
Siewert, Patrick Thomas
Director
20/06/2022 - Present
-

Persons with Significant Control

1
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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 CHEYNE WALK MANAGEMENT COMPANY LIMITED

CHEYNE WALK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/09/1997 with the registered office located at FARADAY PROPERTY MANAGEMENT LTD, Third Floor West High Holborn House 52-54 High Holborn, London WC1V 6RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEYNE WALK MANAGEMENT COMPANY LIMITED?

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CHEYNE WALK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/09/1997 .

Where is CHEYNE WALK MANAGEMENT COMPANY LIMITED located?

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CHEYNE WALK MANAGEMENT COMPANY LIMITED is registered at FARADAY PROPERTY MANAGEMENT LTD, Third Floor West High Holborn House 52-54 High Holborn, London WC1V 6RL.

What does CHEYNE WALK MANAGEMENT COMPANY LIMITED do?

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

How many employees does CHEYNE WALK MANAGEMENT COMPANY LIMITED have?

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CHEYNE WALK MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for CHEYNE WALK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-08-29 with no updates.