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121 CHEYNE WALK TENANTS LIMITED

Learn more about 121 CHEYNE WALK TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

121 CHEYNE WALK, LONDON, SW10 0ES

121 CHEYNE WALK TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01014884
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 5
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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DIRECTOR APPOINTED MR BEVAN LIONEL MURRAY
Form type: AP01
Date: 2014.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLYDPRIDE LTD
Form type: TM01
Date: 2014.11.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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CORPORATE DIRECTOR APPOINTED CLYDPRIDE LTD
Form type: AP02
Date: 2011.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MARINASILVIA RONCATO / 15/11/2010
Form type: CH03
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LYONS / 15/11/2010
Form type: CH01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARINASILVIA RONCATO / 15/11/2010
Form type: CH01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH MARIA MARX / 15/11/2010
Form type: CH01
Date: 2011.10.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARINASILVIA RONCATO / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH MARIA MARX / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LYONS / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINASILVIA RONCATO / 14/11/2008
Form type: 288c
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 13/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.24

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Company directors and board members:

MARINASILVIA RONCATO (current)
Secretary, 1998.08.03
FLATS 4 & 5 NO 121 CHEYNE WALK , LONDON
SW10 0ES
UK
MARIA LYONS (current)
Director, PENSIONER, 1998.08.07
FLAT 1 NO 121 CHEYNE WALK , LONDON
SW10 0ES
UK
ELISABETH MARIA MARX (current)
Director, PSYCOLOGIST, 1998.08.07
FLAT 2 NO 121 CHEYNE WALK , LONDON
SW10 0ES
BEVAN LIONEL MURRAY (current)
Director, CEO, 2014.09.27
3A, GILES BUILDING UPPER HAMPSTEAD WALK , LONDON
NW3 1DE
ENGLAND
MARINASILVIA RONCATO (current)
Director, PEDIATRIC HOSPITAL ASSISTANT, 1996.06.17
FLATS 4 & 5 NO 121 CHEYNE WALK , LONDON
SW10 0ES
JOHN CHARLES PLUMMER (resigned)
Secretary, 1991.11.13 - 1996.04.26
121 CHEYNE WALK CHELSEA , LONDON
SW10 0ES
DAVID N SWANSON (resigned)
Secretary, LAWYER, 1996.06.17 - 1998.08.03
27 CHEYNE WALK , LONDON
SW3 5HH
CLYDPRIDE LTD (resigned)
Director, 2011.01.14 - 2014.09.27
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG, LONDON
PHILIPPA CATHERINE GOODWIN (resigned)
Director, QUALITATIVE RESEARCH CONSULTANT, 1991.11.13 - 1997.12.30
121 CHEYNE WALK CHELSEA , LONDON
SW10 0ES
JOHN CHARLES PLUMMER (resigned)
Director, INTERIOR DESIGNER, 1991.11.13 - 1996.04.26
121 CHEYNE WALK CHELSEA , LONDON
SW10 0ES
DAVID N SWANSON (resigned)
Director, LAWYER, 1996.06.17 - 1998.08.03
27 CHEYNE WALK , LONDON
SW3 5HH
HALLIE LOUISE SWANSON (resigned)
Director, ADVERTISING EXECUTIVE, 1991.11.13 - 1998.08.03
121 CHEYNE WALK CHELSEA , LONDON
SW10 0ES
Date 2014.06.30 2013.06.30
Current Assets £ 5,551 + 12.19 % £ 4,948
Debtors £ 2,849 + 7.02 % £ 2,662
Shareholder Funds £ 5,072 + 15.04 % £ 4,409
Profit Loss Account Reserve £ 5,067 + 15.05 % £ 4,404
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5,072 + 15.04 % £ 4,409
Total Assets Less Current Liabilities £ 5,072 + 15.04 % £ 4,409
Net Current Assets Liabilities £ 5,072 + 15.04 % £ 4,409
Creditors Due Within One Year £ 479 - 11.13 % £ 539
Cash Bank In Hand £ 2,702 + 18.2 % £ 2,286
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Ordinary shares of £1 each
Other Debtors Due After One Year £ 2,849 + 7.02 % £ 2,662

Companies near to 121 CHEYNE WALK TENANTS ltd.

Information about the Private Limited Company 121 CHEYNE WALK TENANTS 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: 2016.07.19. Reload the data