CHEVIOT HOUSE PROPERTIES LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5AG
Company number 04914262
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 10 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of CHEVIOT HOUSE PROPERTIES LIMITED are www.cheviothouseproperties.co.uk, and www.cheviot-house-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Cheviot House Properties Limited is a Private Limited Company. The company registration number is 04914262. Cheviot House Properties Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Cheviot House Properties Limited is 10 Broadfield Way Buckhurst Hill Essex Ig9 5ag. The company`s financial liabilities are £2133.61k. It is £-35.16k against last year. The cash in hand is £183.16k. It is £39.02k against last year. And the total assets are £380.47k, which is £76.58k against last year. SOMOGYI, Thomas David is a Secretary of the company. SOMOGYI, George is a Director of the company. SOMOGYI, Thomas David is a Director of the company. Secretary MAZHAAR, Nadeem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Raja Sherbaz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cheviot house properties Key Finiance

LIABILITIES £2133.61k
-2%
CASH £183.16k
+27%
TOTAL ASSETS £380.47k
+25%
All Financial Figures

Current Directors

Secretary
SOMOGYI, Thomas David
Appointed Date: 10 May 2006
Director
SOMOGYI, George
Appointed Date: 07 January 2004
72 years old
Director
SOMOGYI, Thomas David
Appointed Date: 10 May 2006
42 years old

Resigned Directors

Secretary
MAZHAAR, Nadeem
Resigned: 10 May 2006
Appointed Date: 29 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
KHAN, Raja Sherbaz
Resigned: 10 May 2006
Appointed Date: 29 September 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr George Somogyi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas David Somogyi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEVIOT HOUSE PROPERTIES LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 28 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
29 Sep 2003
Incorporation

CHEVIOT HOUSE PROPERTIES LIMITED Charges

3 December 2003
Debenture (floating charge)
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property & assets present and future.
3 December 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 george street watford hertfordshire t/no HD224711.

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