Cheyne Walk Brasserie Limited. net worth, address, company information. Free

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Cheyne Walk Brasserie Limited (number 04306683) is a private limited company created on 2001-10-18 originating in United Kingdom. The business is registered at 73 Cornhill, London EC3V 3QQ. Having undergone a change in 2019-01-11, the previous name the firm utilized was Fifty Cheyne Ltd. Cheyne Walk Brasserie Limited operates SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Cheyne Walk Brasserie Limited
Number	04306683
Date of Incorporation:	2001/10/18
End of financial year:	31 December
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this particular company, we can name: Benjamin B. (in the company from 16 December 2013). 1 secretary is present: Angela D. (appointed on 26 February 2002). The Companies House indexes 1 person of significant control - B C Leisure Management Limited, a company which can be reached at Cornhill, EC3V 3QQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	377,206	160,332	194,050	2,219,374	1,548,556	301,373	488,350
Fixed Assets	-	-	-	-	3,100,000	3,115,625	-
Total Assets Less Current Liabilities	4,732,556	4,396,959	3,813,721	-408,080	26,427	-83,788	453,651

People with significant control

B C Leisure Management Limited

28 September 2016

Address	73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06877211
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/11 filed on: 11th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/10 filed on: 10th, January 2019 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 4th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/10/18 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/04 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/10/18 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/21 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/10/18 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2012/10/18 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 28th, June 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2011/10/18 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/10/18 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, June 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2009/10/18 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 2nd, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (19 pages)
(363s) Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, September 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, September 2007 \| accounts	Free Download (19 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 2nd, April 2007 \| accounts	Free Download (18 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 2nd, April 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2004/12/31 filed on: 16th, February 2006 \| accounts	Free Download (18 pages)
(AA) Accounts for the year ending on 2004/12/31 filed on: 16th, February 2006 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2003/10/31 filed on: 30th, December 2004 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2003/10/31 filed on: 30th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2002/10/31 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2002/10/31 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
(363(288)) 2003/12/09 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2002/11/04 with shareholders record filed on: 4th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/11/04 with shareholders record filed on: 4th, November 2002 \| annual return	Free Download (6 pages)
(363(288)) 2002/11/04 Annual return (Director's particulars changed) annual return
(NEWINC) Company registration filed on: 18th, October 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 18th, October 2001 \| incorporation	Free Download (18 pages)

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