CHEVAL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CHEVAL ESTATES LIMITED
COMPANY NUMBER
10071762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7TX
37a Curzon Street
LONDON
W1J 7TX
Thomas Harris 1929 Shop
Merton Abbey Mills
London
SW19 2RD
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 |
|---|---|---|
| CHEVAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MARGRANGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEVAL ESTATES 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 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVAL ESTATES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2016 - Present (8years) Born in Jul 1953 |
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 |
|---|---|---|
| CHEVAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MARGRANGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | Ammar Wafaie (921221769) has left the board |
| 19/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | Robert Paul Finch (921573570) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 12/12/2016 | New Board Member Robert Paul Finch (921573570) Appointed |
| 17/08/2016 | New Board Member Ammar Wafaie (921221769) Appointed |
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