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Cheval Estates Limited

Cheval Estates Limited is an active company incorporated on 18 March 2016 with the registered office located in London, Greater London. Cheval Estates Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10071762
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
37a Curzon Street
London
W1J 7TX
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Margrange Investments Limited
Omar Wafaie is a mutual person.
Active
Mams London Ltd
Omar Wafaie is a mutual person.
Active
VGT Holdings Ltd
Omar Wafaie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£60.21K
Increased by £36.99K (+159%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.62M
Increased by £193.24K (+3%)
Total Liabilities
-£7.3M
Increased by £160.52K (+2%)
Net Assets
£317.39K
Increased by £32.73K (+11%)
Debt Ratio (%)
96%
Decreased by 0.33% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 21 Oct 2025
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Ammar Wafaie Resigned
2 Years 6 Months Ago on 9 May 2023
Ammar Wafaie (PSC) Resigned
2 Years 6 Months Ago on 9 May 2023
New Charge Registered
3 Years Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Cessation of Ammar Wafaie as a person with significant control on 9 May 2023
Submitted on 17 May 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Termination of appointment of Ammar Wafaie as a director on 9 May 2023
Submitted on 17 May 2023
Resolutions
Submitted on 15 Nov 2022
Repayment History
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