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CHESHUNT LAKESIDE DEVELOPMENTS LIMITED (09794834)

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED (09794834) is a administration UK company. incorporated on 25 September 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. CHESHUNT LAKESIDE DEVELOPMENTS LIMITED has been registered for 10 years. Current directors include HARRISON, Jolyon, SHAH, Hasmukh Lal, SHAH, Tej Manidevi.

Company Number
09794834
Status
administration
Type
ltd
Incorporated
25 September 2015
Age
10 years
Address
C/O Kroll Advisory Ltd The Shard 32, London, SE1 9SG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HARRISON, Jolyon, SHAH, Hasmukh Lal, SHAH, Tej Manidevi
SIC Codes
41100

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Introduction
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CHESHUNT LAKESIDE DEVELOPMENTS LIMITED

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED is an administration company incorporated on 25 September 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CHESHUNT LAKESIDE DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41100)

Status

administration

Active since 10 years ago

Company No

09794834

LTD Company

Age

10 Years

Incorporated 25 September 2015

Size

N/A

Accounts

ARD: 30/9

Overdue

2 years overdue

Last Filed

Made up to 30 September 2021 (4 years ago)
Submitted on 7 July 2022 (3 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Small Company

Next Due

Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 27 July 2023 (2 years ago)
Submitted on 27 July 2023 (2 years ago)

Next Due

Due by 10 August 2024
For period ending 27 July 2024

Previous Company Names

INLAND (STONEGATE) LIMITED
From: 26 May 2016To: 3 October 2016
POOLE QUAY DEVELOPMENTS NO.3 LIMITED
From: 25 September 2015To: 26 May 2016
Contact
Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

Burnham Yard London End Beaconsfield HP9 2JH England
From: 21 May 2019To: 12 October 2023
C/O Inland Homes Plc Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom
From: 25 September 2015To: 21 May 2019
Timeline

74 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Sept 15
Loan Secured
Aug 16
Loan Secured
Aug 16
Director Joined
Apr 17
Director Joined
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Director Joined
Apr 18
Director Left
Apr 18
Loan Secured
Jun 18
Loan Secured
Oct 18
Director Left
May 19
Director Joined
May 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Owner Exit
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Director Left
Apr 22
Director Joined
Apr 22
Loan Secured
May 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Left
Jan 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Sept 23
0
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

HARRISON, Jolyon

Active
London Bridge Street, LondonSE1 9SG
Born March 1948
Director
Appointed 04 Aug 2023

SHAH, Hasmukh Lal

Active
London Bridge Street, LondonSE1 9SG
Born November 1956
Director
Appointed 28 Oct 2019

SHAH, Tej Manidevi

Active
London Bridge Street, LondonSE1 9SG
Born June 1993
Director
Appointed 28 Oct 2019

HYLAND, Melanie Patricia

Resigned
Chiltern Avenue, AmershamHP6 5FG
Secretary
Appointed 25 Sept 2015
Resigned 15 Dec 2017

KENWARD, Sally

Resigned
London End, BeaconsfieldHP9 2JH
Secretary
Appointed 26 Sept 2022
Resigned 10 Feb 2023

MALDE, Nishith

Resigned
London End, BeaconsfieldHP9 2JH
Secretary
Appointed 15 Aug 2022
Resigned 26 Sept 2022

WORTH, Kathryn

Resigned
London End, BeaconsfieldHP9 2JH
Secretary
Appointed 01 Sept 2020
Resigned 15 Aug 2022

BRETT, Paul Richard

Resigned
Chiltern Avenue, AmershamHP6 5FG
Born October 1976
Director
Appointed 25 Sept 2015
Resigned 16 Apr 2018

CHRYSOSTOMOU, Andrew John

Resigned
London End, BeaconsfieldHP9 2JH
Born April 1984
Director
Appointed 12 Aug 2016
Resigned 24 May 2019

DAVID, Benjamin George Anker

Resigned
London End, BeaconsfieldHP9 2JH
Born September 1977
Director
Appointed 12 Aug 2016
Resigned 28 Oct 2019

MALDE, Nishith

Resigned
London End, BeaconsfieldHP9 2JH
Born June 1958
Director
Appointed 25 Sept 2015
Resigned 04 Sept 2023

O'SULLIVAN, Donagh

Resigned
London End, BeaconsfieldHP9 2JH
Born May 1968
Director
Appointed 06 Dec 2022
Resigned 16 Jan 2023

SIMPSON, Timothy Owen

Resigned
London End, BeaconsfieldHP9 2JH
Born December 1969
Director
Appointed 24 May 2019
Resigned 28 Oct 2019

SKINNER, Gary John

Resigned
London End, BeaconsfieldHP9 2JH
Born June 1968
Director
Appointed 16 Apr 2018
Resigned 05 Apr 2022

WICKS, Desmond Richard

Resigned
London End, BeaconsfieldHP9 2JH
Born June 1989
Director
Appointed 14 Oct 2022
Resigned 04 Aug 2023

WICKS, Stephen Desmond

Resigned
London End, BeaconsfieldHP9 2JH
Born August 1951
Director
Appointed 05 Apr 2022
Resigned 30 Sept 2022

Persons with significant control

3

2 Active
1 Ceased

Zircon Developments Limited

Active
Canterbury Road, CroydonCR0 3HA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2019

Inland Limited

Active
London End, BeaconsfieldHP9 2JH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2019

Inland Homes Plc

Ceased
Chiltern Avenue, AmershamHP6 5FG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Oct 2019
Fundings
Financials
Latest Activities

Filing History

130

Liquidation In Administration Progress Report
9 May 2026
AM10AM10
Liquidation In Administration Progress Report
4 November 2025
AM10AM10
Liquidation In Administration Extension Of Period
25 September 2025
AM19AM19
Liquidation In Administration Progress Report
6 May 2025
AM10AM10
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
19 November 2024
AM11AM11
Liquidation In Administration Removal Of Administrator From Office
19 November 2024
AM16AM16
Liquidation In Administration Progress Report
8 November 2024
AM10AM10
Liquidation In Administration Extension Of Period
13 September 2024
AM19AM19
Liquidation In Administration Progress Report
11 May 2024
AM10AM10
Liquidation In Administration Statement Of Affairs With Form Attached
16 December 2023
AM02AM02
Liquidation Administration Notice Deemed Approval Of Proposals
14 December 2023
AM06AM06
Liquidation In Administration Proposals
1 December 2023
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
12 October 2023
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
12 October 2023
AM01AM01
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Change To A Person With Significant Control
28 October 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Change To A Person With Significant Control
27 October 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 September 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2020
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
1 September 2020
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2020
MR01Registration of a Charge
Memorandum Articles
23 April 2020
MAMA
Resolution
23 April 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
19 February 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Confirmation Statement With Updates
13 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
13 December 2019
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
6 June 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
3 October 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 January 2018
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
4 January 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Resolution
3 October 2016
RESOLUTIONSResolutions
Memorandum Articles
2 September 2016
MAMA
Resolution
2 September 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2016
MR01Registration of a Charge
Resolution
25 July 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 May 2016
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 September 2015
NEWINCIncorporation