Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
11/13 Cheyne Place Limited
- Incorporated
- 28 May 1974 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Jane Belinda GordonGabriella Moraes TristaoSusan Minton White
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 December 2025
Gordon, Jane Belinda
Director · Appointed 16 March 2021
British
Born August 1951 (75)
Tristao, Gabriella Moraes
Director · Appointed 16 October 2019
British
Born June 1988 (38)
White, Susan Minton
Director · Appointed 10 October 2019
American
Born October 1960 (66)
Bevan, Edward Julian
Director · Appointed 1 June 2016
British
Born October 1940 (86)
Wong, Kevin
Director · Appointed 2 November 2010
Singaporean
Born January 1964 (62)
Director · Appointed 20 May 1998
British
Born August 1938 (88)
Officer history (17 former)
1 December 2025
28 November 2025
16 March 2021
Appointed Gordon, Jane Belinda as Director
16 October 2019
Appointed Tristao, Gabriella Moraes as Director
10 October 2019
Appointed White, Susan Minton as Director
1 June 2016
Appointed Bevan, Edward Julian as Director
1 March 2016
27 August 2013
2 March 2011
Resigned Cantwell, Thomas Edward as Director
2 November 2010
Appointed Wong, Kevin as Director
15 October 2010
2 July 2009
28 January 2009
12 November 2008
Resigned Ikin, Peter as Director
12 May 2006
Appointed Cantwell, Thomas Edward as Director
12 May 2006
5 December 2005
3 December 2003
Resigned Manatiy, Mary Jane as Director
1 December 2001
7 November 2001
Appointed Manatiy, Mary Jane as Director
31 October 2001
29 October 2001
29 October 2001
20 May 1998
3 April 1998
16 April 1997
5 December 1996
Resigned Eggar Forrester (Holdings) Limited as Corporate Secretary
8 September 1995
8 August 1994
Appointed Ikin, Peter as Director
8 August 1994
Resigned Jespersen, Ole Riisberg as Secretary
8 August 1994
Resigned Bradshaw, Maureen Lillian as Director
8 August 1994
Resigned Habachie, Fares as Director
8 August 1994
Resigned Lecubarri, Inigo as Director
6 August 1994
6 August 1994
10 October 1993
Appointed Eggar Forrester (Holdings) Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 23 June 2025 · dormant accounts · dormant
- Net Assets
- £1,002
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,987 | £3,987 | £3,987 | £3,987 | £3,987 | £3,987 | £3,987 |
| Creditors (< 1 year) | £2,985 | £2,985 | £2,985 | £2,985 | £2,985 | £2,985 | £2,985 |
| Net Current Assets | (£2,985) | (£2,985) | (£2,985) | (£2,985) | (£2,985) | ||
| Net Assets | £1,002 | £1,002 | £1,002 | £1,002 | |||
| Shareholder Funds | £1,002 | £1,002 | £1,002 | £1,002 | £1,002 | £1,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 15 December 2025 | Director's details changed | |||
| 5 December 2025 | Registered office address changed | |||
| 5 December 2025 | Appointment of a secretary | |||
| 28 November 2025 | Termination of appointment of a secretary |
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