Company number

CHEYNE PROPERTY GROUP LIMITED

Officer · THE REALITY MOVEMENT LIMITED and 2 others

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 26 July 2023.

5 outstanding charges registered against this company. View charges.

Company details

Registered name: CHEYNE PROPERTY GROUP LIMITED
Company number: 09848746
Registered office: 94a Allitsen Road, London, NW8 7BB, England
Company type: Private limited company
Incorporated on: 29 October 2015
Status: Active
Age: 10 years
Nature of business (SIC): 68100 — Buying and selling of own real estate
Accounts — next due: 26 Jul 2023
Accounts — last made up to: 31 Oct 2021
Confirmation statement — next due: 20 Apr 2024
Confirmation statement — last: 06 Apr 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 26 July 2023 and the register does not show them filed (38 months overdue). 26/07/2023
The confirmation statement was due on 20 April 2024 (29 months overdue). 20/04/2024
5 of 5 registered charges outstanding — a lender has a claim over the assets.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

THE REALITY MOVEMENT LIMITED

corporate-secretary

Appointed 12/06/2023

Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Edward Jones

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors

Notified 06/04/2016

Mr Fergus James Maxwell Prentice

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

THE REALITY MOVEMENT LIMITED

corporate-secretary Appointed 12/06/2023

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
12/06/2023	Person with significant control ceased	Mr Simon Edward Jones	—
12/06/2023	Director resigned	PRENTICE, Fergus James Maxwell	—
12/06/2023	Director resigned	JONES, Simon Edward	—
12/06/2023	Corporate-secretary appointed	—	THE REALITY MOVEMENT LIMITED
25/03/2019	Charge registered	—	A registered charge
12/10/2018	Charge registered	—	A registered charge
24/07/2018	Charge registered	—	A registered charge
02/12/2016	Charge registered	—	A registered charge
02/12/2016	Charge registered	—	A registered charge
06/04/2016	Person with significant control added	—	Mr Fergus James Maxwell Prentice
06/04/2016	Person with significant control added	—	Mr Simon Edward Jones
29/10/2015	Director appointed	—	PRENTICE, Fergus James Maxwell
29/10/2015	Director appointed	—	JONES, Simon Edward

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHEYNE PROPERTY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

10/10/2023

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

19/09/2023

GAZ1 — gazette-notice-compulsory

gazette

15/06/2023

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

15/06/2023

AP04 — appoint-corporate-secretary-company-with-name-date

officers

15/06/2023

TM01 — termination-director-company-with-name-termination-date

officers

15/06/2023

TM01 — termination-director-company-with-name-termination-date

officers

15/06/2023

PSC07 — cessation-of-a-person-with-significant-control

persons-with-significant-control

20/04/2023

CS01 — confirmation-statement-with-no-updates

confirmation-statement

23/07/2022

AA — accounts-with-accounts-type-micro-entity

accounts

17/04/2022

CS01 — confirmation-statement-with-no-updates

confirmation-statement

02/12/2021

AA — accounts-with-accounts-type-total-exemption-full

accounts

21/07/2021

AA01 — change-account-reference-date-company-previous-shortened

accounts

14/04/2021

CS01 — confirmation-statement-with-no-updates

confirmation-statement

25/01/2021

AA — accounts-with-accounts-type-total-exemption-full

accounts

25/10/2020

AA01 — change-account-reference-date-company-previous-shortened

accounts

21/05/2020

CS01 — confirmation-statement-with-no-updates

confirmation-statement

24/01/2020

AA — accounts-with-accounts-type-total-exemption-full

accounts

25/10/2019

AA01 — change-account-reference-date-company-previous-shortened

accounts

29/07/2019

AA01 — change-account-reference-date-company-previous-shortened

accounts

10/04/2019

CS01 — confirmation-statement-with-no-updates

confirmation-statement

27/03/2019

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage

31/10/2018

AA — accounts-with-accounts-type-micro-entity

accounts

20/10/2018

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage

28/08/2018

CH01 — change-person-director-company-with-change-date

officers

14/08/2018

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage

Charges

5 outstanding · 0 satisfied

25/03/2019

A registered charge — persons entitled: Lendinvest Btl Limited

outstanding

12/10/2018

A registered charge — persons entitled: Landbay Partners Limited

outstanding

24/07/2018

A registered charge — persons entitled: Paragon Bank PLC

outstanding

02/12/2016

A registered charge — persons entitled: Commercial Acceptances Limited

outstanding

02/12/2016

A registered charge — persons entitled: Commercial Acceptances Limited

outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CHEYNE PROPERTY GROUP LIMITED?▾

According to the official registry, the company number of CHEYNE PROPERTY GROUP LIMITED is 09848746.

Where is CHEYNE PROPERTY GROUP LIMITED registered?▾

The registered office is 94a Allitsen Road, London, NW8 7BB, England.

Who runs CHEYNE PROPERTY GROUP LIMITED?▾

THE REALITY MOVEMENT LIMITED is listed among the officers of CHEYNE PROPERTY GROUP LIMITED.

What is the SIC code of CHEYNE PROPERTY GROUP LIMITED?▾

The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.

Who controls CHEYNE PROPERTY GROUP LIMITED?▾

Mr Simon Edward Jones is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.

When are the next accounts of CHEYNE PROPERTY GROUP LIMITED due?▾

The next annual accounts are due by 26 July 2023, and the last accounts were made up to 31 October 2021.

Does CHEYNE PROPERTY GROUP LIMITED have any outstanding charges?▾

Yes — 5 outstanding charges are registered against the company.

About CHEYNE PROPERTY GROUP LIMITED (09848746)

CHEYNE PROPERTY GROUP LIMITED is a private limited company incorporated on 29 October 2015 and registered in the United Kingdom under company number 09848746. Its registered office is at 94a Allitsen Road, London, NW8 7BB, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2021. 3 active officers are on record , and the person with significant control is Mr Simon Edward Jones. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.