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11/13 Cheyne Place Limited

11/13 Cheyne Place Limited is a dormant company incorporated on 28 May 1974 with the registered office located in London, Greater London. 11/13 Cheyne Place Limited was registered 51 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01171797
Private limited company
Age
51 years
Incorporated 28 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (29 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 24 Jun23 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 2 months remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 5 Dec 2025 (29 days ago)
Previous address was C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1951
Director • American • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Oct 1940
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Margaret Anne Marshall is a mutual person.
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Maykemp Limited
Fry & Company is a mutual person.
Active
Drayton Park Management RTM Company Limited
Fry & Company is a mutual person.
Active
Fimar Limited
Margaret Anne Marshall is a mutual person.
Active
87 Vincent Square Limited
Fry & Company is a mutual person.
Active
One Ormonde Gate Limited
Fry & Company is a mutual person.
Active
City Lights Court Management Company Limited
Fry & Company is a mutual person.
Active
Latitude Management Company Limited
Fry & Company is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Jun 2025
For period 23 Jun23 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99K
Same as previous period
Total Liabilities
-£2.99K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 18 Dec 2025
Registered Address Changed
29 Days Ago on 5 Dec 2025
Mrs Gabriella Moraes Tristao Details Changed
1 Month Ago on 1 Dec 2025
Fry & Company Appointed
1 Month Ago on 1 Dec 2025
K.R.B. (Secretaries) Ltd Resigned
1 Month Ago on 28 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 9 Nov 2023
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 18 Dec 2025
Director's details changed for Mrs Gabriella Moraes Tristao on 1 December 2025
Submitted on 15 Dec 2025
Appointment of Fry & Company as a secretary on 1 December 2025
Submitted on 5 Dec 2025
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE to 140 Tachbrook Street London SW1V 2NE on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of K.R.B. (Secretaries) Ltd as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Accounts for a dormant company made up to 23 June 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 23 June 2023
Submitted on 9 Nov 2023
Repayment History
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