About

Registered Number: 05236154
Date of Incorporation: 20/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD

 

Having been setup in 2004, Cheval Properties Holdings Ltd are based in London, it's status is listed as "Active". The business has only one director listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CULLUM, David 06 October 2010 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 09 July 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 12 September 2012
AUD - Auditor's letter of resignation 02 August 2012
CH01 - Change of particulars for director 03 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 04 August 2011
SH06 - Notice of cancellation of shares 28 October 2010
SH06 - Notice of cancellation of shares 28 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
AP03 - Appointment of secretary 20 October 2010
SH03 - Return of purchase of own shares 20 October 2010
RESOLUTIONS - N/A 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
SH19 - Statement of capital 13 October 2010
RESOLUTIONS - N/A 08 October 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 October 2010
CAP-SS - N/A 08 October 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 14 July 2010
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 22 September 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 24 July 2007
169 - Return by a company purchasing its own shares 02 July 2007
169 - Return by a company purchasing its own shares 08 June 2007
169 - Return by a company purchasing its own shares 15 May 2007
169 - Return by a company purchasing its own shares 26 January 2007
363a - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
225 - Change of Accounting Reference Date 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
123 - Notice of increase in nominal capital 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.