Cheniston Investments Limited

Active00696216 Private limited company
Incorporated
21 June 1961 (65 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Mary Celia Morris
Peter Kellner
Peter Kemp
Accounts type
Micro entity
Region
Greater London
Address
40 Cheniston Gardens
London
W8 6TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2018
British
Born October 1966 (60)
Director · Appointed 27 March 2008
British
Born December 1964 (61)
Officer history (5 former)
23 January 2018
Appointed Kemp, Peter James Hewitt as Director
25 August 2017
Resigned Morris, Alan Richard as Secretary
25 August 2017
Resigned Morris, Alan Richard as Director
21 April 2008
Resigned Arthur C Heyward Limited as Corporate Secretary
27 March 2008
Appointed Morris, Mary as Director
26 October 2007
Appointed Arthur C Heyward Limited as Corporate Secretary
26 October 2007
Resigned Morris, Mary as Director
1 August 2006
Appointed Morris, Mary as Director
1 August 2006
Resigned Morris, Lee as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mary Celia Morris
Individual · Notified 21 April 2025
Has significant influence or control
British
Born December 1964 (61)
Peter Kellner
Individual · Notified 21 April 2025
Has significant influence or control
British
Born April 1942 (84)
Peter Kemp
Individual · Notified 21 April 2025
Has significant influence or control
British
Born October 1966 (60)
Former controllers (1)
21 April 2025
Ceased Mary Celia Morris Trustees Of The Alan Richard Morris Will Trust — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
3
Current Ratio
202.4x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 (£387,223) £4,145,277 £4,013,888 £3,879,953 £3,815,364 £3,666,152 £3,554,180
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,085,313£1,088,990£1,089,447£1,073,107£681,015£130,681£1,517,621
Current Assets£2,481,128£2,596,651£2,744,647£2,836,130£3,377,312£4,712,229£1,310,351
Creditors (< 1 year)£12,261£19,489£18,730£29,284£41,439£694,883£386,695
Creditors (> 1 year)£2,828,500
Net Current Assets£2,468,867£2,577,162£2,725,917£2,806,846£3,335,873£4,017,346£923,656
Net Assets£4,013,888£4,145,277(£387,223)
Shareholder Funds£3,554,180£3,666,152£3,815,364£3,879,953£4,013,888£4,145,277(£387,223)

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?