CHEYNE ESTATES LTD
Active - Accounts Filed
General Information
NAME
CHEYNE ESTATES LTD
COMPANY NUMBER
03016357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/01/1995
(29 years and 10 months old)
WEBSITE
finndongroup.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
02/06/2020
06/03/2024
HAMILTON REED GROUP LIMITED
View all previous names
LONDON
SW11 4JE
Flat 39
Elmwood Court
38 Battersea Park Road
LONDON
SW11 4JE
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 |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEYNE ESTATES LTD?
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 CHEYNE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEYNE ESTATES LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/1997 - Present (27 years and 1 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
02/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/1995 - 02/03/2014 (19 years and 1 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
28/02/1997 - Present (27 years and 9 months) Born in Mar 1939 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
28/02/1997 - 29/01/1999 (1 years and 11 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 20/03/2014 | Simon Charles Cowley (902494459) has left the board |
| 20/03/2014 | New Company Secretary John Christopher Swift (918604152) Appointed |
| 08/11/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
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