Chene Properties Ltd. net worth, address, company information. Free

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Chene Properties Ltd (Companies House Registration Number 09445098) is a private limited company established on 2015-02-18 in England. This firm is registered at Touthill Place, Touthill Close, Peterborough PE1 1FU. Chene Properties Ltd is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Chene Properties Ltd
Number	09445098
Date of Incorporation:	18th February 2015
End of financial year:	31 July
Address:	Touthill Place, Touthill Close, Peterborough, PE1 1FU
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Guillaume D. (appointed on 18 February 2015). The official register reports 1 person of significant control - Touthill Development Ltd, a corporation that can be found at Piccadilly, W1J 7NW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2016-02-29	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Total Assets Less Current Liabilities	1,607,244	100	100	-	-	-	-	100	100
Number Shares Allotted	100	-	-	100	100	100	100	100	-
Fixed Assets	3,179,347	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,179,347	-	-	-	-	-	-	-	-

People with significant control

Touthill Development Ltd

6 April 2016

Address	118 Piccadilly, London, W1J 7NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	09139363
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/18 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/18 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 16th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/18 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/02/18 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/12/16 - the day director's appointment was terminated filed on: 21st, February 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2022 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2021/12/23. New Address: Touthill Place Touthill Close Peterborough PE1 1FU. Previous address: 67/68 Jermyn Street London SW1Y 6NY England filed on: 23rd, December 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(MR04) Charge 094450980002 satisfaction in full. filed on: 28th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 094450980001 satisfaction in full. filed on: 28th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/18 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/18 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/18 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, December 2018 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, September 2018 \| resolution	Free Download (4 pages)
(MR04) Charge 094450980003 satisfaction in full. filed on: 3rd, September 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, May 2018 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2018/05/18. New Address: 67/68 Jermyn Street London SW1Y 6NY. Previous address: 67/68 Jermyn Street London SW1Y 6NY England filed on: 18th, May 2018 \| address	Free Download (1 page)
(CH01) On 2018/05/18 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/05/18. New Address: 67/68 Jermyn Street London SW1Y 6NY. Previous address: 118 Piccadilly Mayfair London W1J 7NW England filed on: 18th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/18 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2017/02/28 to 2017/07/31 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 094450980003, created on 2017/03/31 filed on: 11th, April 2017 \| mortgage	Free Download
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, March 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/18 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, January 2017 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/18 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2016/01/29. New Address: 118 Piccadilly Mayfair London W1J 7NW. Previous address: 2 Bedford Place London London WC1B 5AH United Kingdom filed on: 29th, January 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 094450980002, created on 2015/10/19 filed on: 20th, October 2015 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 094450980001, created on 2015/03/19 filed on: 25th, March 2015 \| mortgage	Free Download (36 pages)
(NEWINC) Company registration filed on: 18th, February 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/18 capital
(MODEL ARTICLES) Adoption of model articles incorporation