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Home > England & Wales Companies > 25 CHESHAM PLACE LIMITED
Company Information for

25 CHESHAM PLACE LIMITED

THE STUDIO 16 CAVAYE PLACE, FULHAM ROAD, LONDON, SW10 9PT,
Company Registration Number
01457181
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 25 Chesham Place Ltd
25 CHESHAM PLACE LIMITED was founded on 1979-10-26 and has its registered office in London. The organisation's status is listed as "Active". 25 Chesham Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 CHESHAM PLACE LIMITED
 
Legal Registered Office
THE STUDIO 16 CAVAYE PLACE
FULHAM ROAD
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 01457181
Company ID Number 01457181
Date formed 1979-10-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/06/2024
Account next due 24/03/2026
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 CHESHAM PLACE LIMITED
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Company Officers of 25 CHESHAM PLACE LIMITED

Current Directors
Officer Role Date Appointed
PERIDOT PROPERTY LTD
 Director 2010-03-15
ROBERT RUHMAN
 Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JACKAMAN
 Director 1991-12-31 2016-06-08
NORTHWOOD REGISTRARS LTD
 Company Secretary 2010-03-18 2012-05-30
ANTHONY HUGH JOHN BINNIE
 Director 2008-10-31 2010-09-23
THOMAS JAMIE DOGGER
 Director 2010-03-25 2010-09-23
ALEXANDER JAMES DYSON SEDDON
 Director 2008-10-31 2010-09-23
PAMELA BURN
 Director 1991-12-31 2010-03-25
NICHOLAS GILDING WILLS
 Director 2010-03-15 2010-03-25
NICHOLAS GILDING
 Director 2009-06-05 2010-03-15
KAMRAN KHAZAI
 Director 2008-07-09 2009-11-24
PERIDOT PROPERTY LTD
 Director 2005-09-21 2009-11-24
ALEXANDER JAMES DYSON
 Director 2009-05-05 2009-06-05
MARY FRANCES SHEARER
 Company Secretary 2005-06-20 2009-03-30
CAMELLIA CORPORATION LIMITED
 Director 2005-09-21 2008-07-02
GEOFFREY LEWIS CROOME
 Director 1991-12-31 2008-07-02
ANNABEL PEEBLES
 Director 2003-10-13 2007-11-01
WINSTON SPENCER CHURCHILL
 Director 1996-05-31 2005-07-13
JONATHAN KENDAL
 Company Secretary 2002-08-13 2005-06-20
WOOD MANAGEMENTS LIMITED
 Company Secretary 1994-06-01 2002-08-12
WINSTON SPENCER CHURCHILL
 Director 1991-12-31 1996-05-31
WOOD MANAGEMENTS LIMITED
 Company Secretary 1993-02-26 1994-06-01
ANGELA JACKAMAN
 Company Secretary 1991-12-31 1993-02-26

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
2025-02-06MICRO ENTITY ACCOUNTS MADE UP TO 24/06/24
2024-12-11CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-03-20AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED ROBERT RUHMAN
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKAMAN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKAMAN
2016-03-16AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-24AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AR0125/11/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13
2013-12-16AR0125/11/13 ANNUAL RETURN FULL LIST
2013-03-13RES01ADOPT ARTICLES 13/03/13
2013-02-19AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0125/11/12 ANNUAL RETURN FULL LIST
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORTHWOOD REGISTRARS LTD
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/11
2011-12-14AR0125/11/11 ANNUAL RETURN FULL LIST
2011-03-10AA24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOGGER
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SEDDON
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BINNIE
2010-05-14AA24/06/09 TOTAL EXEMPTION SMALL
2010-04-16AP01DIRECTOR APPOINTED THOMAS JAMIE DOGGER
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BURN
2010-03-19AR0125/11/09 NO MEMBER LIST
2010-03-18AP04CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LTD
2010-03-18AP02CORPORATE DIRECTOR APPOINTED PERIDOT PROPERTY LTD
2010-03-18AP01DIRECTOR APPOINTED MR NICHOLAS GILDING WILLS
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILDING
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DYSON SEDDON / 24/11/2009
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PERIDOT PROPERTY LTD
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAZAI
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA JACKAMAN / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILDING / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BURN / 15/03/2010
2009-06-18AA24/06/08 TOTAL EXEMPTION SMALL
2009-06-16288aDIRECTOR APPOINTED NICHOLAS GILDING
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER DYSON
2009-05-15288aDIRECTOR APPOINTED ALEXANDER JAMES DYSON
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 3 GROVE LODGE CRESCENT GROVE LONDON SW4 7AE
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY MARY SHEARER
2008-11-28363aANNUAL RETURN MADE UP TO 25/11/08
2008-11-10288aDIRECTOR APPOINTED ALEXANDER SEDDON
2008-11-10288aDIRECTOR APPOINTED ANTHONY BINNIE
2008-08-06288aDIRECTOR APPOINTED KAMRAN KHAZAI
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR CAMELLIA CORPORATION LIMITED
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY CROOME
2008-03-01AA24/06/07 TOTAL EXEMPTION FULL
2007-12-12363aANNUAL RETURN MADE UP TO 25/11/07
2007-11-27288bDIRECTOR RESIGNED
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-12-19363sANNUAL RETURN MADE UP TO 25/11/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2006-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-12-20MEM/ARTSARTICLES OF ASSOCIATION
2005-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-09363sANNUAL RETURN MADE UP TO 25/11/05
2005-10-21288aNEW DIRECTOR APPOINTED
2005-09-29MEM/ARTSARTICLES OF ASSOCIATION
2005-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29RES13AUD REM APT SOLICITOR 21/09/05
2005-09-29ELRESS252 DISP LAYING ACC 21/09/05
2005-09-29ELRESS386 DISP APP AUDS 21/09/05
2005-08-05AAFULL ACCOUNTS MADE UP TO 24/06/04
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sANNUAL RETURN MADE UP TO 31/12/04
1995-02-17FULL ACCOUNTS MADE UP TO 24/06/94
1994-06-09Secretary resigned;new secretary appointed
1994-04-14FULL ACCOUNTS MADE UP TO 24/06/93
1993-04-25FULL ACCOUNTS MADE UP TO 24/06/92
1993-04-04AUDITOR'S RESIGNATION
1993-03-10Secretary resigned;new secretary appointed
1992-07-03FULL ACCOUNTS MADE UP TO 24/06/91
1991-08-01SMALL COMPANY ACCOUNTS MADE UP TO 24/06/90
1990-10-16SMALL COMPANY ACCOUNTS MADE UP TO 24/06/89
1990-06-06Annual return made up to 31/12/89
1988-12-14SMALL COMPANY ACCOUNTS MADE UP TO 24/06/88
1988-06-30FULL ACCOUNTS MADE UP TO 24/06/87
1988-01-18Secretary resigned;new secretary appointed;director resigned;new director appointed
1987-02-13FULL ACCOUNTS MADE UP TO 24/06/86
1987-01-01Error
1986-11-18FULL ACCOUNTS MADE UP TO 24/06/85
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 CHESHAM PLACE 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 25 CHESHAM PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 CHESHAM PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 25 CHESHAM PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 25 CHESHAM PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 CHESHAM PLACE LIMITED
Trademarks
We have not found any records of 25 CHESHAM PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 CHESHAM PLACE 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 (98000 - Residents property management) as 25 CHESHAM PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25 CHESHAM PLACE 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 25 CHESHAM PLACE 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 25 CHESHAM PLACE 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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