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Company Information for

17 CHESHAM STREET LIMITED

30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT,
Company Registration Number
04115848
Private Limited Company
Active

Company Overview

About 17 Chesham Street Ltd
17 CHESHAM STREET LIMITED was founded on 2000-11-28 and has its registered office in London. The organisation's status is listed as "Active". 17 Chesham Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 CHESHAM STREET LIMITED
 
Legal Registered Office
30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT
Other companies in SW7
 
Filing Information
Company Number 04115848
Company ID Number 04115848
Date formed 2000-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-11-28
Return next due 2018-12-12
Type of accounts DORMANT
Last Datalog update: 2018-05-13 01:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CHESHAM STREET LIMITED

Company Officers of 17 CHESHAM STREET LIMITED

Current Directors
Officer Role Date Appointed
ANGELICA HULL
Director 2016-05-11
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER LORENZ BORM
Director 2009-04-20 2016-05-11
MARCO MICHAEL DE LUCA
Director 2000-11-28 2014-07-16
MARCO MICHAEL DE LUCA
Company Secretary 2000-11-28 2014-07-16
PIETRICH BORM
Director 2000-11-28 2009-04-20
AGNES MARIE ARLANDIS
Director 2000-11-28 2004-11-26
ANDREW HEFFERNAN
Director 2000-11-28 2004-03-01
JOHN PAUL DOMINIC PAPE
Director 2000-11-28 2003-03-28
PAMELA PIKE
Nominated Director 2000-11-28 2000-11-28
MARGARET MICHELLE DAVIES
Nominated Secretary 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHELSEA PROPERTY MANAGEMENT LTD ELEVEN DRAYCOTT LIMITED Company Secretary 2011-03-31 CURRENT 1984-04-24 Active
CHELSEA PROPERTY MANAGEMENT LTD 50 HANS PLACE FREEHOLD LIMITED Company Secretary 2009-04-07 CURRENT 2007-01-16 Active
CHELSEA PROPERTY MANAGEMENT LTD 45 ONSLOW GARDENS LIMITED Company Secretary 2008-11-25 CURRENT 2006-10-16 Active
CHELSEA PROPERTY MANAGEMENT LTD KEELMASTER LIMITED Company Secretary 2007-12-06 CURRENT 1993-09-21 Active
CHELSEA PROPERTY MANAGEMENT LTD BROMPTON LODGE LIMITED Company Secretary 2005-04-20 CURRENT 2004-12-14 Active
CHELSEA PROPERTY MANAGEMENT LTD SOVEREIGN COURT FREEHOLDERS LIMITED Company Secretary 2004-06-04 CURRENT 1997-05-23 Active
CHELSEA PROPERTY MANAGEMENT LTD 48,49 AND 50 EVELYN GARDENS LIMITED Company Secretary 1998-06-10 CURRENT 1996-07-15 Active
CHELSEA PROPERTY MANAGEMENT LTD 14 BRAMHAM GARDENS LIMITED Company Secretary 1996-09-12 CURRENT 1985-09-05 Active

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
2017-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5-7 HILLGATE STREET LONDON W8 7SP ENGLAND
2017-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 30 THURLOE STREET LONDON SW7 2LT
2016-05-11AP01DIRECTOR APPOINTED MS ANGELICA HULL
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BORM
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-02AR0128/11/15 FULL LIST
2015-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-05AR0128/11/14 FULL LIST
2014-07-16TM02APPOINTMENT TERMINATED, SECRETARY MARCO DE LUCA
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCO DE LUCA
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-06AR0128/11/13 FULL LIST
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-11AR0128/11/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-01AR0128/11/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0128/11/10 FULL LIST
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0128/11/09 FULL LIST
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO MICHAEL DE LUCA / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LORENZ BORM / 30/11/2009
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-27288aDIRECTOR APPOINTED OLIVER LORENZ BORM
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR PIETRICH BORM
2008-12-09363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-08363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-01-31363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-02363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/03
2003-12-11363(288)DIRECTOR RESIGNED
2003-12-11363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/02
2003-02-07363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 17 CHESHAM STREET LONDON SW1X 8ND
2002-01-02363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 2 HIGH STREET, PENYDARREN MERTHYR TYDFIL CF47 9AH
2000-11-30288bSECRETARY RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 17 CHESHAM STREET 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 17 CHESHAM STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CHESHAM STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 17 CHESHAM STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 5
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 CHESHAM STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CHESHAM STREET LIMITED
Trademarks
We have not found any records of 17 CHESHAM STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CHESHAM STREET 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 17 CHESHAM STREET 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 CHESHAM STREET 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 17 CHESHAM STREET 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 17 CHESHAM STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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