1 Cheyne Walk Residents Association Limited

Company Name	1 Cheyne Walk Residents Association Limited
Directors	Sarah Chalk and Kate Louise Proctor
Company Status	Active
Company Number	02547275
Category	Private Limited Company
Incorporation Date	10 October 1990(33 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sarah Chalk
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Artist
Country of Residence	England
Correspondence Address	1 Cheyne Walk London SW3 5QZ

Director Name	Kate Louise Proctor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 1999(9 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Mkt Research
Country of Residence	England
Correspondence Address	The Stables Joldwynds Holmbury St Mary Surrey RH5 6NS

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	18 December 2014(24 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Janet Raffety
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	7 years (resigned 21 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Ericcson Close Wandsworth London SW18 1SQ

Director Name	Michael Edward John Bestall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 17 April 1997)
Role	Retired
Correspondence Address	17 Abbotsbury Road London W14 8EJ

Director Name	Lady Gillian Meade Ogilvy-Wedderburn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Mirimba Cottage 91 Monkton Deverill Warminster Wiltshire BA12 7EU

Director Name	Mr Hans Ludwig Schulten
Date of Birth	August 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 1997(6 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cheyne Walk London SW3 5QZ

Director Name	Anne Mary Chalk
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	1 Cheyne Walk London SW3 5QZ

Secretary Name	Martin Frost
Nationality	British
Status	Resigned
Appointed	28 October 1998(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	6 The Dell Basildon Essex SS16 5HT

Director Name	Stephen William Screech
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Financial Advisor
Correspondence Address	Chemin De Notre Dame 2 Colombier Neuchatel Switzerland 2013

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Resigned
Appointed	14 May 2003(12 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Secretary Name	Mr Roderic Lewis Welfare
Status	Resigned
Appointed	31 January 2011(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Mr Charles Grant Fifield
Status	Resigned
Appointed	18 December 2014(24 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2014)
Role	Company Director
Correspondence Address	1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	The Eggar Forrester Group Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2002)
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Location

Registered Address	Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

23 at £1	Sarah Chalk 23.00% Ordinary
21 at £1	Kalados Anstalt 21.00% Ordinary
19 at £1	Hans Shulton 19.00% Ordinary
19 at £1	K.l. Proctor 19.00% Ordinary
18 at £1	Simon Goncalo Barbosa Steel Hart 18.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
12 October 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
12 October 2015	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 (1 page)
12 October 2015	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
12 October 2015	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
12 October 2015	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 (1 page)
12 October 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 (2 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014	Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP on 30 June 2014 (1 page)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Hans Schulten as a director (1 page)
8 October 2012	Termination of appointment of Hans Schulten as a director (1 page)
23 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 4 October 2011 (1 page)
3 October 2011	Appointment of Mr Roderic Lewis Welfare as a secretary (1 page)
3 October 2011	Termination of appointment of Jeremy Loudan as a secretary (1 page)
3 October 2011	Termination of appointment of Jeremy Loudan as a secretary (1 page)
3 October 2011	Appointment of Mr Roderic Lewis Welfare as a secretary (1 page)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
17 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 October 2009	Director's details changed for Sarah Chalk on 31 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Hans Ludwig Schulten on 31 October 2009 (2 pages)
31 October 2009	Director's details changed for Sarah Chalk on 31 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Hans Ludwig Schulten on 31 October 2009 (2 pages)
31 October 2009	Director's details changed for Kate Louise Proctor on 31 October 2009 (2 pages)
31 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
31 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
31 October 2009	Director's details changed for Kate Louise Proctor on 31 October 2009 (2 pages)
8 August 2009	Appointment terminated director stephen screech (1 page)
8 August 2009	Appointment terminated director stephen screech (1 page)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 November 2008	Return made up to 10/10/08; full list of members (5 pages)
27 November 2008	Return made up to 10/10/08; full list of members (5 pages)
6 August 2008	Return made up to 10/10/07; full list of members (5 pages)
6 August 2008	Return made up to 10/10/07; full list of members (5 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 October 2006	Return made up to 10/10/06; full list of members (9 pages)
24 October 2006	Return made up to 10/10/06; full list of members (9 pages)
25 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 October 2005	Return made up to 10/10/05; full list of members (9 pages)
21 October 2005	Return made up to 10/10/05; full list of members (9 pages)
10 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 October 2004	Return made up to 10/10/04; full list of members (9 pages)
26 October 2004	Return made up to 10/10/04; full list of members (9 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 1 cheyne walk london SW3 5QZ (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 1 cheyne walk london SW3 5QZ (1 page)
27 October 2003	Return made up to 10/10/03; full list of members (9 pages)
27 October 2003	Return made up to 10/10/03; full list of members (9 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
17 December 2001	Return made up to 10/10/01; full list of members (8 pages)
17 December 2001	Return made up to 10/10/01; full list of members (8 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
23 January 2001	Full accounts made up to 31 March 2000 (5 pages)
23 January 2001	Full accounts made up to 31 March 2000 (5 pages)
23 October 2000	Return made up to 10/10/00; full list of members (8 pages)
23 October 2000	Return made up to 10/10/00; full list of members (8 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (5 pages)
29 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 December 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
24 December 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
9 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Registered office changed on 02/11/98 from: 6 brechin place london SW7 4QA (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 6 brechin place london SW7 4QA (1 page)
14 January 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
14 January 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
12 November 1997	Return made up to 10/10/97; full list of members (6 pages)
12 November 1997	Return made up to 10/10/97; full list of members (6 pages)
18 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
18 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
6 October 1996	Return made up to 10/10/96; no change of members (4 pages)
6 October 1996	Return made up to 10/10/96; no change of members (4 pages)
3 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
3 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
28 September 1995	Return made up to 10/10/95; no change of members (4 pages)
28 September 1995	Return made up to 10/10/95; no change of members (4 pages)
29 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
29 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1990	Company name changed traygem property management comp any LIMITED\certificate issued on 29/11/90 (2 pages)
28 November 1990	Company name changed traygem property management comp any LIMITED\certificate issued on 29/11/90 (2 pages)
10 October 1990	Incorporation (16 pages)
10 October 1990	Incorporation (16 pages)

1 Cheyne Walk Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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