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CHENISTON INVESTMENTS LIMITED

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

Company details

6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS

CHENISTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00696216
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.21
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

EFG PRIVATE BANK LIMITED
- Outstanding on 2013.09.18
EFG PRIVATE BANK LIMITED
- Outstanding on 2013.09.18
EFG PRIVATE BANK LIMITED
- Outstanding on 2013.09.18
EFG PRIVATE BANK LIMITED
- Outstanding on 2013.09.18
EFG PRIVATE BANK LIMITED
- Outstanding on 2013.09.18

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD MORRIS / 22/04/2016
Form type: CH03
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MORRIS / 22/04/2016
Form type: CH01
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MORRIS / 22/04/2016
Form type: CH01
Date: 2016.05.16
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006962160014
Form type: MR01
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006962160015
Form type: MR01
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006962160011
Form type: MR01
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006962160012
Form type: MR01
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006962160013
Form type: MR01
Date: 2013.09.18
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.16
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MORRIS / 22/04/2010
Form type: CH01
Date: 2010.05.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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APPOINTMENT TERMINATED SECRETARY ARTHUR C HEYWARD LIMITED
Form type: 288b
Date: 2008.04.29
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DIRECTOR APPOINTED MARY MORRIS
Form type: 288a
Date: 2008.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, SECOND FLOOR, ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1R 0HE
Form type: 287
Date: 2003.04.28
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALAN RICHARD MORRIS (current)
Secretary, 1992.04.22
6TH FLOOR REMO HOUSE 310-312 REGENT STREET , LONDON
W1B 3BS
ALAN RICHARD MORRIS (current)
Director, FINANCE MANAGER, 1992.04.22
6TH FLOOR REMO HOUSE 310-312 REGENT STREET , LONDON
W1B 3BS
MARY MORRIS (current)
Director, CONSULTANT, 2008.03.27
6TH FLOOR REMO HOUSE 310-312 REGENT STREET , LONDON
W1B 3BS
ARTHUR C HEYWARD LIMITED (resigned)
Secretary, 2007.10.26 - 2008.04.21
6TH FLOOR REMO HOUSE 310-312 REGENT STREET , LONDON
W1B 3BS
LEE MORRIS (resigned)
Director, 1992.04.22 - 2006.08.01
19 DUCHESS OF BEDFORD HOUSE , LONDON
W8 7QN
MARY MORRIS (resigned)
Director, CONSULTANT, 2006.08.01 - 2007.10.26
40 CHENISTON GARDENS , LONDON
W8 6TH
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,635,432 - 2.72 % £ 1,681,098
Current Assets £ 887,988 + 7.11 % £ 829,037
Debtors £ 816,301 + 12.18 % £ 727,641
Shareholder Funds £ 494,948 + 22.83 % £ 402,938
Profit Loss Account Reserve £ 495,948 + 22.78 % £ 403,938
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 494,948 + 22.83 % £ 402,938
Total Assets Less Current Liabilities £ 2,431,052 + 0.12 % £ 2,428,062
Net Current Assets Liabilities £ 795,620 + 6.51 % £ 746,964
Creditors Due Within One Year £ 92,368 + 12.54 % £ 82,073
Cash Bank In Hand £ 71,687 - 29.3 % £ 101,396
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Intangible Fixed Assets £ 791 + 29.04 % £ 613
Investments Fixed Assets £ 1,432,512 - 3.08 % £ 1,478,000
Creditors Due After One Year £ 2,926,000 + 3.36 % £ 2,831,000

Companies near to CHENISTON INVESTMENTS ltd.

Information about the Private Limited Company CHENISTON INVESTMENTS 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: 2016.05.27. Reload the data