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CHEYNE ESTATES LTD

Company number 03016357Active - Proposal to Strike offLondon, SW11
CHEYNE ESTATES LTD is active, but a proposal to strike it off has been published. A first Gazette notice for compulsory or voluntary strike-off means the company may be dissolved soon.
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Company details

Company number03016357
StatusActive - Proposal to Strike off
Company typePrivate Limited Company
Incorporated31 January 1995
Registered office39 ELMWOOD COURT, 38 BATTERSEA PARK ROAD, LONDON, SW11 4JE · More companies in SW11
Nature of business (SIC)64999 — Financial intermediation not elsewhere classified
Accounting reference date31 January
Next accounts due31 October 2024 OVERDUE (last made up to 31 January 2023)
Last accounts typeTotal Exemption Full
Next confirmation statement due23 November 2024 OVERDUE (last made up to 9 November 2023)
Charges (mortgages)1 registered · 0 outstanding · 0 part satisfied · 1 satisfied
Previous namesHAMILTON REED GROUP LIMITED (until 6 March 2024)
FINNDON FINANCE LTD (until 2 June 2020)
CHEYNE INVESTMENTS LIMITED (until 9 November 2018)

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

CHEYNE ESTATES LTD is a private limited company registered in the UK under company number 03016357. It was incorporated on 31 January 1995 and its current status is active - proposal to strike off.

The registered office address is 39 ELMWOOD COURT, 38 BATTERSEA PARK ROAD, LONDON, SW11 4JE.

Its declared nature of business is financial intermediation not elsewhere classified (SIC 64999).

The next accounts are due by 31 October 2024 and the next confirmation statement by 23 November 2024.

It has traded under 3 previous names, most recently HAMILTON REED GROUP LIMITED.

About CHEYNE ESTATES LTD

Company type and jurisdiction

CHEYNE ESTATES LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 03016357 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 31 years and 9 months.

What CHEYNE ESTATES LTD does

On the public register, CHEYNE ESTATES LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): financial intermediation not elsewhere classified (64999). This places it in the financial and insurance activities section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where CHEYNE ESTATES LTD is registered

Its registered office is in London (postcode district SW11). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in SW11.

Accounts and filing deadlines

CHEYNE ESTATES LTD must file its next annual accounts by 31 October 2024, and that date has already passed. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 23 November 2024 and is overdue. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Charges and secured debt

CHEYNE ESTATES LTD has 1 charge registered against it, of which 0 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.

Before you do business with CHEYNE ESTATES LTD

Check that the company name and number on its invoices and website match 03016357, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

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Frequently asked questions

What is the company number of CHEYNE ESTATES LTD?

The Companies House company number of CHEYNE ESTATES LTD is 03016357.

Is CHEYNE ESTATES LTD still trading?

CHEYNE ESTATES LTD is listed as active - proposal to strike off on the Companies House register.

What is the registered office address of CHEYNE ESTATES LTD?

The registered office of CHEYNE ESTATES LTD is 39 ELMWOOD COURT, 38 BATTERSEA PARK ROAD, LONDON, SW11 4JE.

When was CHEYNE ESTATES LTD incorporated?

CHEYNE ESTATES LTD was incorporated on 31 January 1995.

What does CHEYNE ESTATES LTD do?

Its nature of business (SIC) is: 64999 - Financial intermediation not elsewhere classified.

When are CHEYNE ESTATES LTD's next accounts due?

The next accounts of CHEYNE ESTATES LTD are due by 31 October 2024. They are overdue.

When is CHEYNE ESTATES LTD's confirmation statement due?

The next confirmation statement of CHEYNE ESTATES LTD is due by 23 November 2024. It is overdue.

How old is CHEYNE ESTATES LTD?

CHEYNE ESTATES LTD was incorporated on 31 January 1995, so it is 31 years and 9 months old.

Who are the directors of CHEYNE ESTATES LTD?

The current directors, secretaries and people with significant control of CHEYNE ESTATES LTD are listed on the officers page of company 03016357 on the Companies House website.

What is the VAT number of CHEYNE ESTATES LTD?

VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask CHEYNE ESTATES LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.

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