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CHEVAL PROPERTIES LIMITED

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

Company details

SUITE 6 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1K 6ZD

CHEVAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00770229
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.08
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) - ALL of the property or undertaking has been released from charge on 2006.04.13

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 4398864
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2013.03.25
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DIRECTOR APPOINTED MR DAVID ANDREW CULLUM
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROBIN FELL
Form type: TM01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.02
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 03/10/2011
Form type: CH01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2010.10.21
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SECRETARY APPOINTED DAVID CULLUM
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY BRIAN CHARD
Form type: TM02
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARD
Form type: TM01
Date: 2010.10.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 42
Form type: MG04
Date: 2010.08.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 41
Form type: MG04
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY KILDUFF / 31/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 20/11/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 20/11/2009
Form type: CH03
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 30/04/2008
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 30/04/2008
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2003.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15

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Company directors and board members:

DAVID CULLUM (current)
Secretary, 2010.10.06
SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET , LONDON
W1K 6ZD
DAVID ANDREW CULLUM (current)
Director, ACCOUNTANT, 2013.01.16
SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET , LONDON
W1K 6ZD
GB-GBR
MARTIN ANTHONY KILDUFF (current)
Director, BUSINESSMAN, 2000.12.24
19 ELGIN ROAD BALLSBRIDGE , DUBLIN 4
IRISH
BRIAN ARTHUR CHARD (resigned)
Secretary, 1991.07.31 - 2010.10.06
SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET , LONDON
W1K 6ZD
PHILIP EDWARD ANDERSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.31 - 1998.06.30
13 THE PRIORY , GODSTONE
RH9 8NL, SURREY
BRIAN ARTHUR CHARD (resigned)
Director, COMPANY SECRETARY, 1997.11.11 - 2010.10.06
SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET , LONDON
W1K 6ZD
ROBIN WALLACE FELL (resigned)
Director, CHARTERED SURVEYOR, 2000.12.24 - 2013.01.16
SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET , LONDON
W1K 6ZD
ROBIN GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1993.02.01
BADGERS 1 SMITHBROOK GATE , CRANLEIGH
GU6 8HS, SURREY
IAN SALKELD (resigned)
Director, 1998.03.31 - 2000.12.24
30 FELSTEAD ROAD WANSTEAD , LONDON
E11 2QJ
RICHARD EDWARD SLATER (resigned)
Director, CHARTERED SURVEYOR, 2000.06.16 - 2000.06.30
12 WESTWAYS STONELEIGH , EPSOM
KT19 0PQ, SURREY
JOSEPH WALSH (resigned)
Director, ACCOUNTANT, 2000.12.24 - 2004.01.20
MURRAGH HOUSE OLDTOWN CO DUBLIN , DUBLIN
IRISH
IRELAND
JOHN ALLAN CAMPBELL WHEELER (resigned)
Director, CHARTERED SURVEYOR, 1991.07.31 - 1998.07.07
23 SOUTH SQUARE , LONDON
NW11 7AJ
Date 2013.12.31
Tangible Fixed Assets £ 608,777
Current Assets £ 2,160,200
Tangible Fixed Assets Depreciation £ 221,580
Debtors £ 2,076,855
Shareholder Funds £ 1,982,944
Profit Loss Account Reserve £ 2,423,535
Revaluation Reserve £ 7,615
Called Up Share Capital £ 4,398,864
Total Assets Less Current Liabilities £ 1,982,944
Net Current Assets Liabilities £ 1,374,167
Creditors Due Within One Year £ 786,033
Cash Bank In Hand £ 83,345
Share Capital Allotted Called Up Paid £ 3,898,864
Number Shares Allotted £ 3,898,864
Tangible Fixed Assets Cost Or Valuation £ 775,000
Tangible Fixed Assets Depreciation Charged In Period £ 55,357

Companies near to CHEVAL PROPERTIES ltd.

Information about the Private Limited Company CHEVAL 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: 2016.06.03. Reload the data