CHEVAL PROPERTIES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHEVAL PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHEVAL PROPERTIES HOLDINGS LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHEVAL PROPERTIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 CROWN REACH
LONDON
SW1V 3JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY KILDUFF Aug 1951 Irish Director 2006-05-19 CURRENT
MR ROBIN WALLACE FELL Jan 1957 British Director 2004-09-30 UNTIL 2013-01-16 RESIGNED
MR DAVID ANDREW CULLUM Apr 1979 British Director 2013-01-16 UNTIL 2022-03-11 RESIGNED
MR BRIAN ARTHUR CHARD May 1948 British Director 2004-09-30 UNTIL 2010-10-06 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-09-20 UNTIL 2004-09-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-09-20 UNTIL 2004-09-30 RESIGNED
DAVID CULLUM British Secretary 2010-10-06 UNTIL 2022-03-11 RESIGNED
MR BRIAN ARTHUR CHARD May 1948 British Secretary 2004-09-30 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tonkil Enterprises Ltd 2022-02-27 Dublin   Ownership of shares 75 to 100 percent
Elgin Nominees Ltd 2016-04-06 - 2022-02-27 Dublin   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAXTER COMMUNICATIONS LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK ROW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINTYRE ESTATES LIMITED ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
WASTWATER LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
KINTYRE ESTATES (TROWBRIDGE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
R.A.G. COMMUNICATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
VINTRY PROPERTIES LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEVAL CHANDERHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VINTRY PROPERTIES NOMINEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HELIX PROPERTY ADVISORS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ALASKA DEVELOPMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FRESH START CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELIX PROPERTY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARAZAM LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LISDERG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALOP DEVELOPMENTS LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERRISLANNEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHEVAL_PROPERTIES_HOLDING - Accounts 2024-04-03 31-12-2023 £801,881 equity
CHEVAL_PROPERTIES_HOLDING - Accounts 2023-02-22 31-12-2022 £801,881 equity
CHEVAL_PROPERTIES_HOLDING - Accounts 2022-04-23 31-12-2021 £801,881 equity
CHEVAL_PROPERTIES_HOLDING - Accounts 2021-03-24 31-12-2020 £801,881 equity
CHEVAL_PROPERTIES_HOLDING - Accounts 2020-03-28 31-12-2019 £801,881 equity
CHEVAL_PROPERTIES_HOLDING - Accounts 2018-09-20 31-12-2017 £849,366 equity
CHEVAL_PROPERTIES_HOLDING - Accounts 2017-09-22 31-12-2016
Cheval Properties Holdings Limited - Limited company - abbreviated - 11.6 2015-06-03 31-12-2014 £849,366 equity
Cheval Properties Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-12-2013 £849,366 equity

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CHEVAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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UNLEASH AND ENGAGE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.