Cheyne (St Joseph) Limited

Active03691689 Private limited company
Incorporated
5 January 1999 (27 years)
Previously known as
SGS (St Joseph) Limited (until 9 May 2007)
Fordshire Limited (until 8 February 1999)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
British
Born October 1981 (45)
Director · Appointed 19 December 2023
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
British
Born November 1971
Director · Appointed 19 December 2023
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
British
Born December 1975 (50)
Secretary · Appointed 15 May 2007
Also at Zefilix Limited, First London Holdings Limited, Percy Nominee Two Limited · more companies
British
Director · Appointed 15 May 2007
Also at Zefilix Limited, First London Holdings Limited, Percy Nominee Two Limited · more companies
British
Born March 1956 (70)
Director · Appointed 15 May 2007
Also at Acemark Properties Limited, Zefilix Limited, First London Holdings Limited · more companies
British
Born October 1945 (81)
Officer history (7 former)
19 December 2023
Appointed Bliss, Andrew Edward as Director
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
15 May 2007
Resigned Llewellyn, David Roger as Director
15 May 2007
Resigned Waddington, Peter Anthony as Director
15 May 2007
Appointed Pearlman, David Alan as Director
15 May 2007
Resigned Waddington, Peter Anthony as Secretary
15 May 2007
Appointed Goldberger, Michael Robert as Secretary
15 May 2007
Resigned Whiting, Douglas Allen as Director
15 May 2007
Resigned Whiting, Douglas Allen as Secretary
15 May 2007
Appointed Goldberger, Michael Robert as Director
20 April 2007
Appointed Waddington, Peter Anthony as Secretary
20 April 2007
Appointed Llewellyn, David Roger as Director
1 February 1999
Appointed Waddington, Peter Anthony as Director
1 February 1999
Appointed Whiting, Douglas Allen as Director
1 February 1999
Appointed Whiting, Douglas Allen as Secretary
1 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
5 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 January 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09130142

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Structadene Limited
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Deanfind Limited DissolvedOwns 75–100% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
Totsbridge Limited Proposed for strike-offOwns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
Barkwest Limited Proposed for strike-offOwns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited This company Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
And 3 more

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,902,295
Cash
£12,570
Profit Before Tax
£415,328
Current Ratio
6.6x
Return on Equity
12%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,559,467 £2,902,295
Balance sheet detail
20252024
Current Assets£900,631£881,310
Debtors£888,061£872,036
Cash£12,570£9,274
Creditors (< 1 year)£135,836£271,843
Net Current Assets£764,795£609,467
Net Assets£2,902,295
Shareholder Funds£2,902,295£2,559,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts30 September 2025
12 February 2026Satisfaction of a charge in full
12 February 2026Satisfaction of a charge in full
12 January 2026Confirmation statement with no updates5 January 2026
25 June 2025Full accounts30 September 2024
Show all recent filings

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