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15 Cheniston Gardens Limited

15 Cheniston Gardens Limited is a dormant company incorporated on 24 August 1999 with the registered office located in London, Greater London. 15 Cheniston Gardens Limited was registered 26 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03830732
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Cheniston Gardens
London
W8 6TG
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 27 Palace Gate London W8 5LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • Italian • Lives in England • Born in Dec 1986
PSC • Director • Chinese • Lives in England • Born in Jan 1989 • Investment Manager
PSC • Director • British • Lives in England • Born in Dec 1959 • Sales
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Piercy & Head Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
C A Daw & Son (Properties) Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
83 Cornwall Gardens,S.W.7.(Residents' Association)Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
Four Chesham Street Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
38 Elvaston Place Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
23 Queens Gate Gardens Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
Imperial Court Management (Kensington) Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
20 Kensington Court Management Company Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Increased by £5 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Hengzhi Zou (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Roger Smith (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Francesco Taglini (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Charles Jeremy Paul Lindon Resigned
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Apr 2025
Notification of Francesco Taglini as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Notification of Roger Smith as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Withdrawal of a person with significant control statement on 5 June 2024
Submitted on 5 Jun 2024
Notification of Hengzhi Zou as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Registered office address changed from 27 Palace Gate London W8 5LS to 15 Cheniston Gardens London W8 6TG on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 3 June 2024
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 May 2024
Repayment History
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