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 DAVID ANDREW CULLUM Apr 1979 British Director 2013-01-16 UNTIL 2022-03-11 RESIGNED
MR BRIAN ARTHUR CHARD British Director 2004-09-30 UNTIL 2010-10-06 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-09-20 UNTIL 2004-09-30 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-09-20 UNTIL 2004-09-30 RESIGNED
DAVID CULLUM British Secretary 2010-10-06 UNTIL 2022-03-11 RESIGNED
MR BRIAN ARTHUR CHARD British Secretary 2004-09-30 UNTIL 2010-10-06 RESIGNED
MR ROBIN WALLACE FELL Jan 1957 British Director 2004-09-30 UNTIL 2013-01-16 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
HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
KESWICK BRIDGE LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FH DEVELOPMENTS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
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
CARAZAM LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ERRISBEG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LISDERG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERRISLANNEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALASKA DEVELOPMENT ADVISORS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STUDENT HOUSING OPERATIONS LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
HELIX PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HELIX TOPCO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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 ESTATES DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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