Cherwell (Lillie Road) Limited

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Cherwell (lillie Road) Limited

06872354•Private Limited With Share Capital

1 Cherwell Mews, London, SW111AF

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Incorporated

07/04/2009

Company Age

17 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cherwell (lillie Road) Limited (06872354) is a private limited with share capital incorporated on 07/04/2009 (17 years old) and registered in london, SW111AF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 07/04/2009
SW111AF

Financial Overview

Total Assets

£1.44M

Liabilities

£9.5K

Net Assets

£1.43M

Est. Turnover

£56.0K

AI Estimated
Unreported
Cash

£49.8K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
T
thomas george holroyd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2009
Change Of Name Notice
Category:Change Of Name
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Address
Date:08-04-2009
Incorporation Company
Category:Incorporation
Date:07-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025

Trading Addresses

1 Cherwell Mews, London, SW111AFRegistered

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Contact

1 Cherwell Mews, London, SW111AF