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Home > England & Wales Companies > 14 CHESHAM PLACE (RTM) COMPANY LIMITED
Company Information for

14 CHESHAM PLACE (RTM) COMPANY LIMITED

FLAT C, CHESHAM PLACE, LONDON, SW1X 8HN,
Company Registration Number
07137537
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Chesham Place (rtm) Company Ltd
14 CHESHAM PLACE (RTM) COMPANY LIMITED was founded on 2010-01-27 and has its registered office in London. The organisation's status is listed as "Active". 14 Chesham Place (rtm) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
14 CHESHAM PLACE (RTM) COMPANY LIMITED
 
Legal Registered Office
FLAT C
CHESHAM PLACE
LONDON
SW1X 8HN
Other companies in W1J
 
Filing Information
Company Number 07137537
Company ID Number 07137537
Date formed 2010-01-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 13/07/2019
Account next due 13/04/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts 
Last Datalog update: 2020-04-12 18:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 CHESHAM PLACE (RTM) COMPANY LIMITED
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Company Officers of 14 CHESHAM PLACE (RTM) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMIR KARIMI
Director 2015-09-22
BABATUNDE OLA LANIYAN
Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
HOJATOLLAH HEIDARI
Director 2013-03-12 2015-08-22
EMILIANO ANSELMI
Director 2010-01-27 2013-03-12
FEDERICA DELLA ROCCA
Company Secretary 2010-01-27 2011-07-06

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
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 13/07/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM PO Box W5 3HJ Ealing House C/O Bss Associates Ltd 33 Hanger Lane London W5 3HJ United Kingdom
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 13/07/18
2019-03-22PSC08Notification of a person with significant control statement
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-18PSC07CESSATION OF AMIR KARIMI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR AMIR KARIMI
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 1 the Mall 1 the Mall London W5 2PJ United Kingdom
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 13/07/17
2018-03-12AP01DIRECTOR APPOINTED MR BABATUNDE OLA LANIYAN
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Friendship House 1 the Mall London W5 2PJ England
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England
2017-07-03AA13/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 189 Piccadilly London W1J 9ES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-04-12AA13/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR AMIR KARIMI
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HOJATOLLAH HEIDARI
2015-04-13AA13/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AR0127/01/15 ANNUAL RETURN FULL LIST
2014-07-17AA13/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AR0127/01/14 ANNUAL RETURN FULL LIST
2013-04-10AA13/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM C/O Bss Associates Limited Gresham House 116 Sussex Gardens London W2 1UA United Kingdom
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EMILIANO ANSELMI
2013-03-14AP01DIRECTOR APPOINTED MR HOJATOLLAH HEIDARI
2013-03-11AR0127/01/13 NO MEMBER LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM FLAT F 14 CHESHAM PLACE LONDON LONDON SW1X 8HS UNITED KINGDOM
2012-02-29AR0127/01/12 NO MEMBER LIST
2011-12-05AA01CURREXT FROM 31/01/2012 TO 13/07/2012
2011-11-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ANSELMI / 27/01/2011
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY FEDERICA DELLA ROCCA
2011-03-21AR0127/01/11 NO MEMBER LIST
2010-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 14 CHESHAM PLACE (RTM) COMPANY 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 14 CHESHAM PLACE (RTM) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 CHESHAM PLACE (RTM) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-02-01 £ 17,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-13
Annual Accounts
2013-07-13
Annual Accounts
2014-07-13
Annual Accounts
2015-07-13
Annual Accounts
2016-07-13
Annual Accounts
2017-07-13
Annual Accounts
2017-07-13
Annual Accounts
2017-07-13
Annual Accounts
2018-07-13
Annual Accounts
2019-07-13

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 14 CHESHAM PLACE (RTM) COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-02-01 £ 16,356
Current Assets 2011-02-01 £ 17,515
Debtors 2011-02-01 £ 1,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 CHESHAM PLACE (RTM) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CHESHAM PLACE (RTM) COMPANY LIMITED
Trademarks
We have not found any records of 14 CHESHAM PLACE (RTM) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CHESHAM PLACE (RTM) COMPANY 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 (82990 - Other business support service activities n.e.c.) as 14 CHESHAM PLACE (RTM) COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 14 CHESHAM PLACE (RTM) COMPANY 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 14 CHESHAM PLACE (RTM) COMPANY 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 14 CHESHAM PLACE (RTM) COMPANY 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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