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Cheniston Investments Limited

Cheniston Investments Limited is an active company incorporated on 21 June 1961 with the registered office located in London, Greater London. Cheniston Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00696216
Private limited company
Age
64 years
Incorporated 21 June 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
40 Cheniston Gardens
London
W8 6TH
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 2nd Floor 21-22 Great Castle Street London W1G 0HZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Consultant • British • Lives in England • Born in Dec 1964
Director • PSC • British • Lives in England • Born in Oct 1966
Mr Peter Kellner
PSC • British • Lives in England • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildmarket Limited
Mrs Mary Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.69M
Decreased by £148.45K (-4%)
Total Liabilities
-£19.49K
Increased by £759 (+4%)
Net Assets
£3.67M
Decreased by £149.21K (-4%)
Debt Ratio (%)
1%
Increased by 0.04% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Peter Kemp (PSC) Appointed
4 Months Ago on 21 Apr 2025
Peter Kellner (PSC) Appointed
4 Months Ago on 21 Apr 2025
Mary Morris (PSC) Appointed
4 Months Ago on 21 Apr 2025
Mary Celia Morris, Peter Kellner, Paul Nathan Samuels (PSC) Resigned
4 Months Ago on 21 Apr 2025
A Person with Significant Control (PSC) Resigned
4 Months Ago on 21 Apr 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Cessation of Mary Celia Morris, Peter Kellner, Paul Nathan Samuels as a person with significant control on 21 April 2025
Submitted on 30 Apr 2025
Cessation of A Person with Significant Control as a person with significant control on 21 April 2025
Submitted on 30 Apr 2025
Notification of Mary Morris as a person with significant control on 21 April 2025
Submitted on 30 Apr 2025
Notification of Peter Kellner as a person with significant control on 21 April 2025
Submitted on 30 Apr 2025
Notification of Peter Kemp as a person with significant control on 21 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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