About

Registered Number: 03271823
Date of Incorporation: 31/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 88 Crawford Street, London, W1H 2EJ

 

Chevallier Developments Ltd was founded on 31 October 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Chevallier Developments Ltd. There is one director listed as Ball, Maria Evelyn for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BALL, Maria Evelyn 31 October 1996 25 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 19 April 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 09 November 2018
MR01 - N/A 08 November 2018
MR01 - N/A 08 November 2018
MR01 - N/A 08 November 2018
MR01 - N/A 08 November 2018
MR01 - N/A 08 November 2018
MR05 - N/A 09 August 2018
MR05 - N/A 09 August 2018
MR05 - N/A 09 August 2018
MR05 - N/A 09 August 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
AAMD - Amended Accounts 17 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 29 June 2016
MR04 - N/A 05 May 2016
MR04 - N/A 05 May 2016
MR04 - N/A 05 May 2016
AR01 - Annual Return 04 November 2015
MR01 - N/A 05 October 2015
MR01 - N/A 01 October 2015
MR01 - N/A 01 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 04 November 2014
MR01 - N/A 14 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 26 July 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 13 July 2012
AP01 - Appointment of director 06 June 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
TM01 - Termination of appointment of director 09 March 2012
MG01 - Particulars of a mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
AP01 - Appointment of director 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
CH03 - Change of particulars for secretary 02 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 14 December 2010
AAMD - Amended Accounts 05 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
353 - Register of members 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 03 November 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 01 September 2005
395 - Particulars of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 13 December 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 09 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2002
363s - Annual Return 06 November 2001
395 - Particulars of a mortgage or charge 17 October 2001
395 - Particulars of a mortgage or charge 17 October 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 07 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2000
395 - Particulars of a mortgage or charge 25 August 2000
AA - Annual Accounts 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2000
395 - Particulars of a mortgage or charge 21 April 2000
395 - Particulars of a mortgage or charge 21 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 23 February 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1999
395 - Particulars of a mortgage or charge 17 April 1999
AA - Annual Accounts 29 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1998
363s - Annual Return 30 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1998
395 - Particulars of a mortgage or charge 22 August 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
395 - Particulars of a mortgage or charge 15 May 1998
AA - Annual Accounts 12 March 1998
395 - Particulars of a mortgage or charge 17 December 1997
363s - Annual Return 07 November 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 28 June 1997
395 - Particulars of a mortgage or charge 10 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1997
288a - Notice of appointment of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
287 - Change in situation or address of Registered Office 13 November 1996
CERTNM - Change of name certificate 08 November 1996
NEWINC - New incorporation documents 31 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2018 Outstanding

N/A

A registered charge 30 October 2018 Outstanding

N/A

A registered charge 30 October 2018 Outstanding

N/A

A registered charge 24 October 2018 Outstanding

N/A

A registered charge 24 October 2018 Outstanding

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 02 October 2014 Fully Satisfied

N/A

Legal charge 02 April 2013 Fully Satisfied

N/A

Legal mortgage 15 March 2012 Fully Satisfied

N/A

Debenture 29 February 2012 Fully Satisfied

N/A

Legal charge 14 February 2005 Fully Satisfied

N/A

Legal charge 10 December 2004 Fully Satisfied

N/A

Floating charge 12 October 2001 Fully Satisfied

N/A

Mortgage 12 October 2001 Fully Satisfied

N/A

Legal mortgage 22 August 2000 Fully Satisfied

N/A

Mortgage debenture 18 April 2000 Fully Satisfied

N/A

Legal mortgage 18 April 2000 Fully Satisfied

N/A

Mortgage 11 February 2000 Fully Satisfied

N/A

Legal mortgage 07 April 1999 Fully Satisfied

N/A

Legal mortgage 06 August 1998 Fully Satisfied

N/A

Legal mortgage 14 May 1998 Fully Satisfied

N/A

Legal mortgage 16 December 1997 Fully Satisfied

N/A

Legal mortgage 26 August 1997 Fully Satisfied

N/A

Legal mortgage 27 June 1997 Fully Satisfied

N/A

Debenture 27 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.