25 Chesham Place Limited in Fulham Road LONDON

25 Chesham Place Limited LONDON

Founded in 1979, 25 Chesham Place, classified under reg no. 01457181 is an active company. Currently registered at The Studio 16 Cavaye Place SW10 9PT, London the company has been in the business for 45 years. Its financial year was closed on 24th June and its latest financial statement was filed on Friday 24th June 2022.

The company has one director. Robert R., appointed on 8 June 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Chesham Place Limited Address / Contact

Office Address	The Studio 16 Cavaye Place
Office Address2	Fulham Road
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01457181
Date of Incorporation	Fri, 26th Oct 1979
Industry	Residents property management
End of financial Year	24th June
Company age	45 years old
Account next due date	Sun, 24th Mar 2024 (32 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Robert R.

Position: Director

Appointed: 08 June 2016

Peridot Property Ltd

Position: Corporate Director

Appointed: 15 March 2010

Angela J.

Position: Director

Resigned: 08 June 2016

Thomas D.

Position: Director

Appointed: 25 March 2010

Resigned: 23 September 2010

Northwood Registrars Limited

Position: Corporate Secretary

Appointed: 18 March 2010

Resigned: 30 May 2012

Nicholas W.

Position: Director

Appointed: 15 March 2010

Resigned: 25 March 2010

Nicholas G.

Position: Director

Appointed: 05 June 2009

Resigned: 15 March 2010

Alexander D.

Position: Director

Appointed: 05 May 2009

Resigned: 05 June 2009

Alexander S.

Position: Director

Appointed: 31 October 2008

Resigned: 23 September 2010

Anthony B.

Position: Director

Appointed: 31 October 2008

Resigned: 23 September 2010

Kamran K.

Position: Director

Appointed: 09 July 2008

Resigned: 24 November 2009

Camellia Corporation Limited

Position: Director

Appointed: 21 September 2005

Resigned: 02 July 2008

Peridot Property Ltd

Position: Corporate Director

Appointed: 21 September 2005

Resigned: 24 November 2009

Mary S.

Position: Secretary

Appointed: 20 June 2005

Resigned: 30 March 2009

Annabel P.

Position: Director

Appointed: 13 October 2003

Resigned: 01 November 2007

Jonathan K.

Position: Secretary

Appointed: 13 August 2002

Resigned: 20 June 2005

Winston C.

Position: Director

Appointed: 31 May 1996

Resigned: 13 July 2005

Wood Managements Limited

Position: Corporate Secretary

Appointed: 01 June 1994

Resigned: 12 August 2002

Wood Managements Limited

Position: Corporate Secretary

Appointed: 26 February 1993

Resigned: 01 June 1994

Geoffrey C.

Position: Director

Appointed: 31 December 1991

Resigned: 02 July 2008

Winston C.

Position: Director

Appointed: 31 December 1991

Resigned: 31 May 1996

Angela J.

Position: Secretary

Appointed: 31 December 1991

Resigned: 26 February 1993

Pamela B.

Position: Director

Appointed: 31 December 1991

Resigned: 25 March 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Robert R. This PSC has significiant influence or control over this company,.

Robert R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-24	2014-06-24	2015-06-24	2016-06-24
Net Worth	12 100	12 100	12 100	12 100

Balance Sheet
Tangible Fixed Assets	12 100	12 100	12 100	12 100

Reserves/Capital
Shareholder Funds	12 100	12 100	12 100	12 100

Other
Fixed Assets				12 100
Other Reserves	12 100	12 100	12 100	12 100
Tangible Fixed Assets Cost Or Valuation	12 100	12 100		12 100
Total Assets Less Current Liabilities	12 100	12 100	12 100	12 100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 24th June 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 24th June 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 24th June 2021 filed on: 23rd, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 24th June 2020 filed on: 24th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 24th June 2019 filed on: 23rd, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 24th June 2018 filed on: 12th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 24th June 2017 filed on: 8th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 24th June 2016 filed on: 20th, March 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 24th June 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 24th June 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 24th June 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 24th June 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 24th June 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 24th June 2010 filed on: 10th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 24th June 2009 filed on: 14th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 24th June 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th June 2007 filed on: 1st, March 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th June 2006 filed on: 30th, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th June 2006 filed on: 30th, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th June 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th June 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 24th June 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 24th June 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 24th June 2003 filed on: 11th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 24th June 2003 filed on: 11th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 24th June 2002 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 24th June 2002 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 24th June 2001 filed on: 7th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 24th June 2001 filed on: 7th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 24th June 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 24th June 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 24th June 1999 filed on: 6th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 24th June 1999 filed on: 6th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 24th June 1998 filed on: 25th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 24th June 1998 filed on: 25th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 24th June 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 24th June 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 24th June 1996 filed on: 4th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 24th June 1996 filed on: 4th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 24th June 1995 filed on: 26th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 24th June 1995 filed on: 26th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 24th June 1994 filed on: 17th, February 1995	accounts
AA	Full accounts data made up to Friday 24th June 1994 filed on: 17th, February 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 24th June 1993 filed on: 14th, April 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 24th June 1993 filed on: 14th, April 1994	accounts
AA	Full accounts data made up to Wednesday 24th June 1992 filed on: 25th, April 1993	accounts
AA	Full accounts data made up to Wednesday 24th June 1992 filed on: 25th, April 1993	accounts	Free Download
AA	Full accounts data made up to Monday 24th June 1991 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to Monday 24th June 1991 filed on: 3rd, July 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 24th June 1990 filed on: 1st, August 1991	accounts
AA	Small company accounts for the period up to Sunday 24th June 1990 filed on: 1st, August 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 24th June 1989 filed on: 16th, October 1990	accounts
AA	Small company accounts for the period up to Saturday 24th June 1989 filed on: 16th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to Friday 24th June 1988 filed on: 14th, December 1988	accounts	Free Download
AA	Small company accounts for the period up to Friday 24th June 1988 filed on: 14th, December 1988	accounts
AA	Full accounts data made up to Wednesday 24th June 1987 filed on: 30th, June 1988	accounts
AA	Full accounts data made up to Wednesday 24th June 1987 filed on: 30th, June 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 24th June 1986 filed on: 13th, February 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 24th June 1986 filed on: 13th, February 1987	accounts
AA	Full accounts data made up to Monday 24th June 1985 filed on: 18th, November 1986	accounts
AA	Full accounts data made up to Monday 24th June 1985 filed on: 18th, November 1986	accounts	Free Download

25 Chesham Place Limited LONDON

25 Chesham Place Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Peridot Property Ltd

Angela J.

Thomas D.

Northwood Registrars Limited

Nicholas W.

Nicholas G.

Alexander D.

Alexander S.

Anthony B.

Kamran K.

Camellia Corporation Limited

Peridot Property Ltd

Mary S.

Annabel P.

Jonathan K.

Winston C.

Wood Managements Limited

Wood Managements Limited

Geoffrey C.

Winston C.

Angela J.

Pamela B.

People with significant control

Annual reports financial information

Company filings

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