CHEVAL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CHEVAL HOUSE LIMITED
COMPANY NUMBER
07552145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/03/2011
(13 years and 9 months old)
WEBSITE
www.chevalresidences.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
Telephone: 02073417052
TPS: No
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Maria Dolores Manterola Jara (932626009) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEVAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEVAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2012 - Present (12 years and 10 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/01/2018 - Present (6 years and 11 months) 01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1303 Past: 953 |
View Report |
|
30/11/2023 - Present (1years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2011 - 09/01/2012 (10 months) Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Maria Dolores Manterola Jara (932626009) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Susan Teresa Poole (916925018) Appointed |
| 09/07/2023 | New Accounts filed |
| 12/06/2023 | Omar Rakan Alkadhi (916925110) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 22/04/2022 | Edward Martin Fitzmaurice (919307151) has left the board |
| 08/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | Susan Teresa Poole (916925018) has left the board |
| 05/10/2021 | Susan Teresa Poole (916925018) has left the board |
| 26/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 23/03/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (924386811) has left the board |
| 09/03/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924386811) Appointed |
| 09/03/2018 | Change in Reg. Office |
| 09/03/2018 | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) has left the board |
| 18/11/2017 | New Accounts filed |
| 13/04/2017 | Giorgio Cianci (917866647) has left the board |
| 13/04/2017 | Giorgia Cianci (916922748) has left the board |
| 13/04/2017 | Mattia Caprioli (916922733) has left the board |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 09/07/2015 | New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (906197055) Appointed |
| 09/07/2015 | FARRAR PROPERTY MANAGEMENT LIMITED (916929820) has left the board |
| 09/06/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Edward Martin Fitzmaurice (919307151) Appointed |
| 27/09/2014 | New Accounts filed |
| 08/05/2014 | Carolyn Hodler (916922766) has left the board |
| 21/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Giorgio Cianci (917866647) Appointed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
| 29/10/2012 | D&A SECRETARIAL SERVICES LIMITED (916927232) has left the board |
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