21 Chesham Place Limited in Vicarage Lane LONDON - E15 4HF

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21 Chesham Place Limited LONDON

21 Chesham Place started in year 2006 as Private Limited Company with registration number 06000022. The 21 Chesham Place company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Number 1. Postal code: E15 4HF.

At present there are 4 directors in the the firm, namely Tonia-Cara F., Paul F. and Malcolm B. and others. In addition one secretary - Brigitte A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Chesham Place Limited Address / Contact

Office Address	Number 1
Office Address2	Vicarage Lane
Town	London
Post code	E15 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06000022
Date of Incorporation	Wed, 15th Nov 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (16 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Tonia-Cara F.

Position: Director

Appointed: 22 March 2024

Paul F.

Position: Director

Appointed: 22 March 2024

Brigitte A.

Position: Secretary

Appointed: 03 November 2022

Malcolm B.

Position: Director

Appointed: 15 June 2018

Yusuf A.

Position: Director

Appointed: 05 December 2014

Georgia L.

Position: Secretary

Appointed: 20 April 2022

Resigned: 03 November 2022

Stiles Harold Williams Partnership Llp

Position: Corporate Secretary

Appointed: 01 May 2019

Resigned: 09 March 2022

Edward P.

Position: Director

Appointed: 14 November 2008

Resigned: 19 January 2015

Edward P.

Position: Secretary

Appointed: 14 November 2008

Resigned: 19 January 2015

Steven S.

Position: Director

Appointed: 01 July 2008

Resigned: 08 April 2011

Gary P.

Position: Secretary

Appointed: 01 July 2008

Resigned: 14 November 2008

Gary P.

Position: Director

Appointed: 01 July 2008

Resigned: 14 November 2008

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 15 November 2006

Resigned: 15 November 2006

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 15 November 2006

Resigned: 15 November 2006

Michael R.

Position: Secretary

Appointed: 15 November 2006

Resigned: 01 July 2008

Michael R.

Position: Director

Appointed: 15 November 2006

Resigned: 01 July 2008

Nicholas W.

Position: Director

Appointed: 15 November 2006

Resigned: 01 July 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	350 400	350 872	460 586	440 404	440 404	445 577	418 175
Other Debtors		350 872	460 586	440 404	440 404	445 577	418 175

Other
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable	4	94	20 950
Creditors	4	94	20 950	5 760	6 840	7 920	9 000
Investment Property	1	1	1	1	1	1	1
Investment Property Fair Value Model		1	1	1	1	1
Net Current Assets Liabilities	350 396	350 778	439 636	434 644	433 564	437 657	409 175
Number Shares Issued Fully Paid					6	6	6
Other Creditors					6 840	7 920	9 000
Par Value Share					1	1	1
Total Assets Less Current Liabilities	350 397	350 779	439 637	434 645	433 565	437 658	409 176

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 22nd Mar 2024 new director was appointed. filed on: 22nd, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 22nd Mar 2024 new director was appointed. filed on: 22nd, May 2024	officers	Free Download (2 pages)
AP01	On Fri, 22nd Mar 2024 new director was appointed. filed on: 22nd, May 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (7 pages)
TM02	Thu, 3rd Nov 2022 - the day secretary's appointment was terminated filed on: 3rd, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 3rd Nov 2022 filed on: 3rd, November 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 21st Jul 2022. New Address: Number 1 Vicarage Lane London E15 4HF. Previous address: C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England filed on: 21st, July 2022	address	Free Download (1 page)
AP03	New secretary appointment on Wed, 20th Apr 2022 filed on: 11th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, April 2022	accounts	Free Download (7 pages)
TM02	Wed, 9th Mar 2022 - the day secretary's appointment was terminated filed on: 10th, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, July 2021	accounts	Free Download (8 pages)
CH04	Secretary's name changed on Wed, 30th Jun 2021 filed on: 11th, July 2021	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF. Previous address: Ivy House Ivy Terrace Eastbourne BN21 4QU England filed on: 11th, July 2021	address	Free Download (1 page)
AD01	Address change date: Thu, 8th Jul 2021. New Address: C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE. Previous address: C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England filed on: 8th, July 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, March 2020	accounts	Free Download (7 pages)
AD03	Registered inspection location new location: Ivy House Ivy Terrace Eastbourne BN21 4QU. filed on: 22nd, November 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AP04	New secretary appointment on Wed, 1st May 2019 filed on: 10th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 10th May 2019. New Address: C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE. Previous address: 6 Lower Park Row Bristol BS1 5BJ United Kingdom filed on: 10th, May 2019	address	Free Download (1 page)
CH01	On Fri, 5th Apr 2019 director's details were changed filed on: 5th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 5th Apr 2019. New Address: 6 Lower Park Row Bristol BS1 5BJ. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 5th, April 2019	address	Free Download (1 page)
CH01	On Wed, 16th Jan 2019 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
AD01	Address change date: Wed, 16th Jan 2019. New Address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 16th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (5 pages)
AP01	On Fri, 15th Jun 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
CH01	On Fri, 20th Mar 2015 director's details were changed filed on: 12th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th Mar 2015. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House, Portsmouth Road Esher Surrey KT10 9AD filed on: 18th, March 2015	address	Free Download (1 page)
TM01	Mon, 19th Jan 2015 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
TM02	Mon, 19th Jan 2015 - the day secretary's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	On Fri, 5th Dec 2014 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 6.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
TM01	Tue, 19th Apr 2011 - the day director's appointment was terminated filed on: 19th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, February 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 30th, November 2010	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 30th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 25th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
288b	On Fri, 21st Nov 2008 Appointment terminated director and secretary filed on: 21st, November 2008	officers	Free Download (1 page)
288a	On Fri, 21st Nov 2008 Director and secretary appointed filed on: 21st, November 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 3rd, September 2008	accounts	Free Download (2 pages)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (1 page)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288b	On Mon, 11th Aug 2008 Appointment terminated director filed on: 11th, August 2008	officers	Free Download (1 page)
288b	On Mon, 11th Aug 2008 Appointment terminated director filed on: 11th, August 2008	officers	Free Download (1 page)
288b	On Tue, 5th Aug 2008 Appointment terminated secretary filed on: 5th, August 2008	officers	Free Download (1 page)
288a	On Tue, 5th Aug 2008 Secretary appointed filed on: 5th, August 2008	officers	Free Download (2 pages)
363a	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2007	resolution	Free Download (14 pages)
287	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY filed on: 4th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY filed on: 4th, October 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, August 2007	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on Wed, 15th Nov 2006. Value of each share 1 £, total number of shares: 6. filed on: 19th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Wed, 15th Nov 2006. Value of each share 1 £, total number of shares: 6. filed on: 19th, December 2006	capital	Free Download (2 pages)
288b	On Tue, 19th Dec 2006 Secretary resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On Tue, 19th Dec 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (3 pages)
288a	On Tue, 19th Dec 2006 New secretary appointed;new director appointed filed on: 19th, December 2006	officers	Free Download (3 pages)
288a	On Tue, 19th Dec 2006 New secretary appointed;new director appointed filed on: 19th, December 2006	officers	Free Download (3 pages)
288a	On Tue, 19th Dec 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (3 pages)
288b	On Tue, 19th Dec 2006 Secretary resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288b	On Tue, 19th Dec 2006 Director resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288b	On Tue, 19th Dec 2006 Director resigned filed on: 19th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (18 pages)

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