| Company Name | Fourteen Chesham Place Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00596462 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1958(66 years, 4 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr John William Law |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(34 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42/43 Curzon Street London W1J 7UE |
| Director Name | Mr Alexander William George Law |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(50 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Curzonfield House 42-43 Curzon St London W1J 7UE |
| Director Name | Mr Giles Eric Pemberton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(34 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 24 February 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 The Avenue London NW6 7NP |
| Secretary Name | Mr Giles Eric Pemberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(34 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 The Avenue London NW6 7NP |
Location
| Registered Address | 6th Floor, 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 5 at £1 | Fidalgo Developments LLP 5.00% Ordinary |
|---|---|
| 31 at £1 | Ifcodean Business Inc. 31.00% Ordinary |
| 3 at £1 | John William Law 3.00% Ordinary |
| 16 at £1 | Karim Mian 16.00% Ordinary |
| 14 at £1 | Babatunde Ola Laniyan & Fehintola Mojisola Laniyan 14.00% Ordinary |
| 11 at £1 | Daryoosh Kamalinejad 11.00% Ordinary |
| 10 at £1 | Igho Charles Sanomi 10.00% Ordinary |
| 10 at £1 | Mrs Kari M. Tufte 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 22 July 2020 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor, 2 London Wall Place London EC2Y 5AU on 22 July 2020 (1 page) |
| 21 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 11 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 28 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 24 February 2015 | Termination of appointment of Giles Eric Pemberton as a secretary on 24 February 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Giles Eric Pemberton as a secretary on 24 February 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Giles Eric Pemberton as a director on 24 February 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Giles Eric Pemberton as a director on 24 February 2015 (1 page) |
| 20 February 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 September 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (15 pages) |
| 21 September 2012 | Administrative restoration application (3 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 September 2012 | Administrative restoration application (3 pages) |
| 21 September 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (15 pages) |
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (7 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (7 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2009 | Return made up to 23/03/09; full list of members (6 pages) |
| 31 July 2009 | Return made up to 23/03/09; full list of members (6 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Director appointed alexander william george law (2 pages) |
| 15 December 2008 | Director appointed alexander william george law (2 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 3 April 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (4 pages) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (4 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: greenwood house, 4/7 salisbury court, london, EC4Y 8BT (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: greenwood house, 4/7 salisbury court, london, EC4Y 8BT (1 page) |
| 23 March 2006 | Return made up to 23/03/06; full list of members (4 pages) |
| 23 March 2006 | Return made up to 23/03/06; full list of members (4 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 April 2005 | Return made up to 23/03/05; full list of members (4 pages) |
| 8 April 2005 | Return made up to 23/03/05; full list of members (4 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 26 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (8 pages) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (8 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 2 June 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 2 June 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 27 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 23/03/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 23/03/99; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 24 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 3 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 8 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 8 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 May 1995 | Secretary's particulars changed (4 pages) |
| 18 May 1995 | Secretary's particulars changed (4 pages) |
| 21 April 1995 | Return made up to 23/03/95; full list of members (14 pages) |
| 21 April 1995 | Return made up to 23/03/95; full list of members (14 pages) |
| 29 April 1994 | Return made up to 23/03/94; full list of members (7 pages) |
| 29 April 1994 | Return made up to 23/03/94; full list of members (7 pages) |
| 22 April 1993 | Return made up to 23/03/93; full list of members (7 pages) |
| 22 April 1993 | Return made up to 23/03/93; full list of members (7 pages) |
| 24 April 1992 | Return made up to 23/03/92; full list of members (7 pages) |
| 24 April 1992 | Return made up to 23/03/92; full list of members (7 pages) |
| 19 February 1992 | Resolutions
|
| 19 February 1992 | Resolutions
|
| 19 February 1992 | Resolutions
|
| 19 February 1992 | Resolutions
|
| 10 February 1992 | Resolution passed on (2 pages) |
| 10 February 1992 | Resolution passed on (2 pages) |
| 29 April 1991 | Return made up to 20/03/91; full list of members (8 pages) |
| 29 April 1991 | Return made up to 20/03/91; full list of members (8 pages) |
| 13 December 1990 | Return made up to 20/03/90; full list of members (6 pages) |
| 13 December 1990 | Return made up to 20/03/90; full list of members (6 pages) |
| 1 January 1958 | Incorporation (13 pages) |
| 1 January 1958 | Incorporation (13 pages) |