About

Registered Number: 02512366
Date of Incorporation: 15/06/1990 (34 years ago)
Company Status: Active
Registered Address: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

 

Based in London, One Cheyne Place Ltd was founded on 15 June 1990, it has a status of "Active". There are 2 directors listed as Iliya, Zina Hakouz, Lloyd, Althea for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILIYA, Zina Hakouz N/A - 1
LLOYD, Althea 21 December 1997 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 04 May 2018
PSC08 - N/A 03 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 29 July 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 21 July 1999
363b - Annual Return 06 May 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 05 May 1999
287 - Change in situation or address of Registered Office 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
AA - Annual Accounts 07 January 1998
AA - Annual Accounts 18 October 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 09 March 1993
363b - Annual Return 19 October 1992
AA - Annual Accounts 06 July 1992
363b - Annual Return 30 April 1992
288 - N/A 08 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1990
288 - N/A 20 November 1990
MEM/ARTS - N/A 09 November 1990
287 - Change in situation or address of Registered Office 08 November 1990
288 - N/A 08 November 1990
CERTNM - Change of name certificate 01 November 1990
NEWINC - New incorporation documents 15 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.