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13-15 Cheyne Row Limited

13-15 Cheyne Row Limited is an active company incorporated on 27 September 2005 with the registered office located in London, Greater London. 13-15 Cheyne Row Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05575445
Private limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11 Redan House 23 Redan Place
London
W2 4SA
England
Address changed on 13 May 2025 (3 months ago)
Previous address was Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Secretary • Secretary
Director • Co Director • British • Born in Nov 1959
PSC
Shareholders, PSCs & Group Structure
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ASH Ponsonby Management Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Inspection Address Changed
3 Months Ago on 13 May 2025
P.T.N. Limited Appointed
3 Months Ago on 12 May 2025
Enfranchisement Investments Limited Resigned
3 Months Ago on 12 May 2025
Registers Moved To Registered Address
3 Months Ago on 12 May 2025
Enfranchisement Investments Limited Appointed
3 Months Ago on 12 May 2025
Ash Ponsonby Management Ltd Appointed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 11 Redan House 23 Redan Place London W2 4SA
Submitted on 13 May 2025
Termination of appointment of Enfranchisement Investments Limited as a director on 12 May 2025
Submitted on 12 May 2025
Register(s) moved to registered office address 11 Redan House 23 Redan Place London W2 4SA
Submitted on 12 May 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 11 Redan House 23 Redan Place London W2 4SA on 12 May 2025
Submitted on 12 May 2025
Appointment of P.T.N. Limited as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Enfranchisement Investments Limited as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Repayment History
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