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CHEVRON PROPERTIES LIMITED

Learn more about CHEVRON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 31 BURY STREET, LONDON, EC3A 5AR

CHEVRON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00554914
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.22
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 157
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PADFIELD / 10/08/2015
Form type: CH01
Date: 2015.09.01
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COMPANY BUSINESS 16/12/2014
Form type: RES13
Date: 2015.02.04
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
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DIRECTOR APPOINTED MRS MARY PADFIELD
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MR ARVIND RAICHAND SHAH
Form type: AP01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, C/O ELLIOTTS SHAH, 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, HOBORN,, LONDON, WC2B 6UJ
Form type: AD01
Date: 2015.01.06
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLINS
Form type: TM02
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLINS
Form type: TM02
Date: 2014.08.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.07.03
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.07.14
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS. CATHERINE NG FO SHING / 02/01/2010
Form type: CH03
Date: 2010.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 2ND FLOOR REAR OFFICE, KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON W2 4UA
Form type: 287
Date: 2006.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2005.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.19
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.08

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Company directors and board members:

CATHERINE NG FO SHING (current)
Secretary, 2007.10.26
GROUND FLOOR 31 BURY STREET , LONDON
EC3A 5AR
ENGLAND
MARY PADFIELD (current)
Director, MAGISTRATE, 2014.12.16
GROUND FLOOR 31 BURY STREET , LONDON
EC3A 5AR
ENGLAND
ARVIND RAICHAND SHAH (current)
Director, CHARTERED ACCOUNTANT, 2014.12.16
GROUND FLOOR 31 BURY STREET , LONDON
EC3A 5AR
ENGLAND
CHRISTINE IRENE COLLINS (resigned)
Secretary, 1992.08.10 - 2014.05.03
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
CHRISTINE IRENE COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2014.05.03
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
MICHAEL PETER COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2007.10.26
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
MURIEL COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2001.04.12
1 BURGHLEY HOUSE , LONDON
SW19 5JB
Date 2014.04.05
Debtors £ 3,430,309
Shareholder Funds £ 3,430,366
Profit Loss Account Reserve £ 3,330,209
Called Up Share Capital £ 157
Total Assets Less Current Liabilities £ 3,430,366
Net Current Assets Liabilities £ 3,430,309
Share Capital Allotted Called Up Paid £ 157
Number Shares Allotted £ 157
Capital Redemption Reserve £ 100,000
Investments Fixed Assets £ 57

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Information about the Private Limited Company CHEVRON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data