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Home > England & Wales Companies > 17 CHESTER SQUARE LIMITED
Company Information for

17 CHESTER SQUARE LIMITED

28 Savile Row, London, W1S 2EU,
Company Registration Number
06345177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 17 Chester Square Ltd
17 CHESTER SQUARE LIMITED was founded on 2007-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 17 Chester Square 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 CHESTER SQUARE LIMITED
 
Legal Registered Office
28 Savile Row
London
W1S 2EU
Other companies in EC4A
 
Filing Information
Company Number 06345177
Company ID Number 06345177
Date formed 2007-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 2023-05-31
Latest return 2022-08-16
Return next due 2023-08-30
Type of accounts DORMANT
Last Datalog update: 2022-08-22 11:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CHESTER SQUARE LIMITED
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Company Officers of 17 CHESTER SQUARE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT HENDERSON
Company Secretary 2008-09-30
BIBI RAHIMA ALLY
Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PG SECRETARIAL SERVICES LIMITED
Company Secretary 2007-08-16 2008-09-30
PONT STREET NOMINEES LIMITED
Director 2007-08-16 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT HENDERSON ALLIED INVESTMENTS LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
BIBI RAHIMA ALLY ANGEL INVEST LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
BIBI RAHIMA ALLY SRL NAMECO LIMITED Director 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-17
BIBI RAHIMA ALLY GRAFTON BESPOKE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
BIBI RAHIMA ALLY SUPERMARKET REIT LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY ZIMBABWE OPPORTUNITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Dissolved 2018-02-27
BIBI RAHIMA ALLY ZIMBABWE OPPORTUNITIES INVESTMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Dissolved 2018-02-27
BIBI RAHIMA ALLY INTEGRITY INTERNATIONAL HOLDINGS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
BIBI RAHIMA ALLY MACSCO 92 LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-01-30
BIBI RAHIMA ALLY MACSCO 93 LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-01-30
BIBI RAHIMA ALLY MITHRIL CAPITAL LIMITED Director 2015-10-14 CURRENT 2015-10-14 Dissolved 2016-05-31
BIBI RAHIMA ALLY EXMSE LIMITED Director 2015-08-14 CURRENT 2015-08-04 Dissolved 2016-02-23
BIBI RAHIMA ALLY BLG GALATAPORT GP LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-02-02
BIBI RAHIMA ALLY MACSCO 85 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-06-14
BIBI RAHIMA ALLY MACSCO 84 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-06-14
BIBI RAHIMA ALLY MACSCO 82 LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2016-01-19
BIBI RAHIMA ALLY MACSCO 81 LIMITED Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2016-01-19
BIBI RAHIMA ALLY OLD OAK ESTATES LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2015-08-18
BIBI RAHIMA ALLY CF HOLDCO LIMITED Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2015-08-04
BIBI RAHIMA ALLY MACSCO 72 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-07-21
BIBI RAHIMA ALLY GL AFRICA ENERGY (HOLDINGS) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GREAT LAKES AFRICA LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GL AFRICA POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GREAT LAKES AFRICA ENERGY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GLA ENERGY HOLDINGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY ART TOPCO UK LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2014-11-04
BIBI RAHIMA ALLY ART BIDCO UK LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2014-11-04
BIBI RAHIMA ALLY ART MIDCO UK LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2014-11-04
BIBI RAHIMA ALLY BLG (GP) II LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-12-02
BIBI RAHIMA ALLY CASPIAN INTERMEDIATECO LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-03-31
BIBI RAHIMA ALLY MACSCO 50 LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2013-10-01
BIBI RAHIMA ALLY CORPORATE UNDERWRITING AGENCIES LIMITED Director 2011-03-31 CURRENT 1993-03-05 Dissolved 2014-07-08
BIBI RAHIMA ALLY CATASTROPHE UNDERWRITING AGENCIES LIMITED Director 2011-03-31 CURRENT 1995-10-10 Dissolved 2014-07-08
BIBI RAHIMA ALLY ALLIED INVESTMENTS 2 LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
BIBI RAHIMA ALLY 26 LOWER SLOANE STREET LIMITED Director 2007-04-24 CURRENT 2007-04-23 Active
BIBI RAHIMA ALLY ALLIED INVESTMENTS LIMITED Director 2007-02-14 CURRENT 2007-02-14 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
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-08-22CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-19DS01Application to strike the company off the register
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 24 Savile Row London W1S 2ES England
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 10 Norwich Street London EC4A 1BD
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BIBI RAHIMA ALLY
2018-10-18TM02Termination of appointment of Martin Robert Henderson on 2018-10-05
2018-09-03AP01DIRECTOR APPOINTED MR ADRIAN BRAIMER JONES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELY MICHEL RUIMY
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-25CH01Director's details changed for Ms Bibi Rahima Ally on 2014-01-17
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-23AR0116/08/12 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-17AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-03AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN ROBERT HENDERSON on 2010-08-16
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-19363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-24288aDIRECTOR APPOINTED BIBI RAHIMA ALLY
2008-11-20288aSECRETARY APPOINTED MARTIN ROBERT HENDERSON
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 45 PONT STREET LONDON SW1X 0BX
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY PG SECRETARIAL SERVICES LIMITED
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR PONT STREET NOMINEES LIMITED
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 17 CHESTER SQUARE 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 CHESTER SQUARE 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 CHESTER SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 17 CHESTER SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 CHESTER SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CHESTER SQUARE LIMITED
Trademarks
We have not found any records of 17 CHESTER SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CHESTER SQUARE 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 (74990 - Non-trading company) as 17 CHESTER SQUARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 17 CHESTER SQUARE 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 CHESTER SQUARE 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 CHESTER SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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