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Home > England & Wales Companies > SCHEVEN GLOBAL PROPERTY LIMITED
Company Information for

SCHEVEN GLOBAL PROPERTY LIMITED

201A/G VICTORIA STREET, LONDON, SW1E 5NE,
Company Registration Number
05605449
Private Limited Company
Active

Company Overview

About Scheven Global Property Ltd
SCHEVEN GLOBAL PROPERTY LIMITED was founded on 2005-10-27 and has its registered office in London. The organisation's status is listed as "Active". Scheven Global Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHEVEN GLOBAL PROPERTY LIMITED
 
Legal Registered Office
201A/G VICTORIA STREET
LONDON
SW1E 5NE
Other companies in CV8
 
Previous Names
MUNROS ASSET PERFORMANCE LIMITED25/02/2016
Filing Information
Company Number 05605449
Company ID Number 05605449
Date formed 2005-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHEVEN GLOBAL PROPERTY LIMITED
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Companies with same name SCHEVEN GLOBAL PROPERTY LIMITED
The following companies were found which have the same name as SCHEVEN GLOBAL PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHEVEN GLOBAL PROPERTY LTD BUS.RES. NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY Dissolved Company formed on the 2015-04-18

Company Officers of SCHEVEN GLOBAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ST. PUBLIUS CORPORATE SERVICES LIMITED
 Company Secretary 2015-11-02
BURKHARD SCHEVEN
 Director 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
EUROPEAN PRIVATE COMPANIES SERVICES LTD.
 Company Secretary 2008-04-30 2015-11-02
STEPHEN PATRICK COTTON
 Company Secretary 2005-10-27 2008-04-30
STEPHEN PATRICK COTTON
 Director 2007-04-10 2008-04-30
LUTZ FRED KALKSTEN
 Director 2005-10-27 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. PUBLIUS CORPORATE SERVICES LIMITED WELL BUSINESS WORLD LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Dissolved 2018-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25RES15CHANGE OF NAME 24/02/2016
2016-02-25CERTNMCompany name changed munros asset performance LIMITED\certificate issued on 25/02/16
2016-02-24CH01Director's details changed for Burkhard Scheven on 2016-02-08
2015-11-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-27AP04Appointment of corporate company secretary St. Publius Corporate Services Limited
2015-11-27TM02Termination of appointment of European Private Companies Services Ltd. on 2015-11-02
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Epcs Office 8 the Bus. Resource Network Whatelelys Drive Kenilworth CV8 2GY
2015-11-02AP04Appointment of St. Publius Corporate Services Limited as company secretary on 2015-11-02
2015-11-02TM02Termination of appointment of European Private Companies Services Ltd. on 2015-11-02
2015-10-30AAMDAmended account small company full exemption
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-15AR0127/10/14 ANNUAL RETURN FULL LIST
2015-01-15CH04SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD. on 2014-12-15
2014-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-27AR0127/10/13 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-28AA01Previous accounting period shortened from 31/12/13 TO 31/12/12
2013-07-12AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-18AR0127/10/12 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-29AR0127/10/11 FULL LIST
2011-11-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 01/01/2011
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM LTDONLINE EPCS 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELELYS DRIVE KENILWORTH CV8 2GY ENGLAND
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O EPCS ACCOUNTANCY HOUSE 4, PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2010-12-14AR0127/10/10 FULL LIST
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2009-11-25AR0127/10/09 FULL LIST
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD SCHEVEN / 24/11/2009
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 24/11/2009
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 18/11/2008
2008-11-10363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 20/10/2008
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 20/10/2008
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-09288aSECRETARY APPOINTED EUROPEAN PRIVATE COMPANIES SERVICES LTD.
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / BURKHARD SCHEVEN / 30/04/2008
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY STEPHEN COTTON
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COTTON
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2008-05-08363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-04-24123NC INC ALREADY ADJUSTED 26/10/07
2008-04-24RES04GBP NC 3/4
2008-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-2488(2)AD 26/10/07 GBP SI 1@1=1 GBP IC 3/4
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: LOWER GROUND 6 POWIS GARDENS LONDON W11 1JG
2007-04-23363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to SCHEVEN GLOBAL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHEVEN GLOBAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHEVEN GLOBAL PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHEVEN GLOBAL PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 4
Shareholder Funds 2012-11-01 £ 4
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCHEVEN GLOBAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHEVEN GLOBAL PROPERTY LIMITED
Trademarks
We have not found any records of SCHEVEN GLOBAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHEVEN GLOBAL PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SCHEVEN GLOBAL PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SCHEVEN GLOBAL PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHEVEN GLOBAL PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHEVEN GLOBAL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5NE