Cheval Maison Limited is a private limited company that can be found at First Floor, 114A Cromwell Road, London SW7 4ES. Incorporated on 2019-04-08, this 5-year-old company is run by 2 directors.
Director Michael S., appointed on 31 March 2021. Director Mohammed A., appointed on 11 September 2019.
The company is classified as "dormant company" (SIC code: 99999). According to CH database there was a name change on 2019-06-12 and their previous name was My Locanda (No.2) Limited.
The last confirmation statement was filed on 2023-04-07 and the date for the subsequent filing is 2024-04-21. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | First Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4ES |
| Country of origin | United Kingdom |
| Registration Number | 11933154 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 11 September 2019
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is M&R Secretarial Services Limited from Cambridge, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
M&R Secretarial Services Limited
Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5065514 |
| Notified on | 8 April 2019 |
| Ceased on | 11 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| My Locanda (no.2) | June 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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