Cheniston Limited

Active03065560 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Maurice Lawee
Joseph Lawee
Accounts type
Total exemption full
Region
Greater London
Address
Midas
198 West End Lane
London
NW6 1SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2023
British
Born March 1993 (33)
Director · Appointed 5 January 2017
British
Born February 1987 (39)
Director · Appointed 21 March 2006
British
Born November 1949
Secretary · Appointed 31 October 1995
British
Director · Appointed 31 October 1995
American
Born June 1955 (71)
Officer history (6 former)
6 January 2023
Appointed Lawee, Robert William as Director
5 January 2017
Appointed Lawee, Aaron as Director
1 May 2009
Resigned Dinnerule Limited as Corporate Secretary
27 April 2006
Resigned Yeoh, Siew Lee Sally as Director
3 April 2006
Appointed Yeoh, Siew Lee Sally as Director
3 April 2006
Appointed Dinnerule Limited as Corporate Secretary
21 March 2006
Appointed Lawee, Joseph as Director
1 November 1995
Resigned Brechin Place Secretaries Limited as Corporate Secretary
1 November 1995
Resigned Brechin Place Directors Limited as Corporate Director
31 October 1995
Appointed Lawee, Maurice Naji as Director
31 October 1995
Appointed Lawee, Joseph as Secretary
7 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 June 1995
Appointed Brechin Place Secretaries Limited as Corporate Secretary
7 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1995
Appointed Brechin Place Directors Limited as Corporate Director

Ownership 2 active

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

Maurice Lawee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949

Holdings 2

Companies where Cheniston Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,632,347
Cash
£37,404
Employees
18
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,581,946 £4,180,468 £4,205,858 £4,218,236 £3,935,539 £3,632,347
Balance sheet detail
202520242023202220212020
Fixed Assets£7,126,097£7,214,047£7,271,048£6,290,822£6,006,517£6,045,863
Current Assets£8,434,202£8,266,777£3,074,290£3,451,653£3,905,259£3,973,649
Cash£37,404£117,521£150,599£195,882£159,231£15,370
Creditors (< 1 year)£6,920,247£6,828,534£1,410,351£819,866£1,109,901£1,156,725
Creditors (> 1 year)£4,288,900£4,288,900£4,288,900£4,288,900£4,288,900£4,271,809
Net Current Assets£1,513,956£1,438,243£1,663,939£2,631,787£2,795,358£2,816,924
Net Assets£3,632,347£3,935,539£4,218,236£4,205,858£4,180,468£4,581,946
Shareholder Funds£3,632,347£3,935,539£4,218,236£4,205,858£4,180,468£4,581,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Total exemption full accounts30 June 2025
22 June 2026Confirmation statement with no updates7 June 2026
9 June 2026Annual return with full list of shareholders7 June 2009
6 June 2026Annual return with full list of shareholders7 June 2010
Show all recent filings

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