Four Chesham Street Limited

Company Name	Four Chesham Street Limited
Directors	Charles George Southwell Clegg and Howard McMorris
Company Status	Active
Company Number	00990460
Category	Private Limited Company
Incorporation Date	29 September 1970(53 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	21 March 2007(36 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Charles George Southwell Clegg
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(46 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Howard McMorris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	04 June 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United States
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Nancy Thomas
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(20 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 07 January 2015)
Role	Freelance TV Producer
Country of Residence	England
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Miss Monique Previero
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 1991(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 1996)
Role	Accountant (Trainee)
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Miss Mary A McMorris
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1991(20 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 11 December 2009)
Role	Art Appraiser
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Mr Ahmed Ghotbi-Ravandi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 March 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 September 1996)
Role	Journalist/Writer
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Mrs Patricia Margaret Hesketh
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(20 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 June 2004)
Role	Housewife
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Mr Adesanya Leno
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 March 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	4 Chesham Street London SW1X 8DT

Secretary Name	Nancy Thomas
Nationality	British
Status	Resigned
Appointed	01 March 1991(20 years, 5 months after company formation)
Appointment Duration	16 years (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Maureen Doherty
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(25 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 March 2007)
Role	Company Director
Correspondence Address	4a Chesham Street London SW1X 8DT

Director Name	Sarah Katie Dodgson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(25 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 June 1997)
Role	Computer Consultant
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Peregrine Antony Guy Bousfield
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2002)
Role	Chartered Surveyor
Correspondence Address	36 Bruton Street London W1X 7DD

Director Name	Richard Dilwyn Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(26 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 March 2007)
Role	Merchant Banker
Correspondence Address	4 Chesham Street London SW1X 8DT

Director Name	Mr Charles Richard Boddy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(31 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	New Court Ravensdale Road Ascot Berkshire SL5 9HJ

Director Name	Russell Thomas Barnes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(33 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Cliveden House 26-29 Cliveden Place London SW1W 8HD

Director Name	Sukru Serdar Bagcioglu
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 December 2005(35 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Gulveren 50k No23 Tarabya Istanbul 80880 Foreign

Director Name	Prof Annettee Fritscher-Ravens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2007(36 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2012)
Role	Physician
Country of Residence	England
Correspondence Address	Flat 4 4 Chesham Street London SW1X 8DT

Director Name	Mr Robert Hart Fearis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(44 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Alexandre Khawam
Date of Birth	June 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2020(49 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2021)
Role	Finance
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alexandre Al Khawam 16.67% Ordinary
1 at £1	Executors Of Mary Mcmorris 16.67% Ordinary
1 at £1	Executors Of Nancy Thomas 16.67% Ordinary
1 at £1	Hale Investments LTD 16.67% Ordinary
1 at £1	Michael Burke 16.67% Ordinary
1 at £1	Mrs Patricia Margaret Hesketh 16.67% Ordinary

Financials

Year	2014
Turnover	£9,000
Net Worth	£6,885
Cash	£6,052
Current Liabilities	£1,032

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 March 2020	Appointment of Mr Alexandre Khawam as a director on 18 March 2020 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 June 2019	Appointment of Mr Howard Mcmorris as a director on 4 June 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
7 February 2017	Termination of appointment of Robert Hart Fearis as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Robert Hart Fearis as a director on 3 February 2017 (1 page)
13 December 2016	Appointment of Mr Charles George Southwell Clegg as a director on 13 December 2016 (2 pages)
13 December 2016	Appointment of Mr Charles George Southwell Clegg as a director on 13 December 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 April 2016	Termination of appointment of Sukru Serdar Bagcioglu as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Sukru Serdar Bagcioglu as a director on 31 March 2016 (1 page)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (6 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (6 pages)
26 August 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
26 August 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
7 May 2015	Termination of appointment of Charles Richard Boddy as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Robert Hart Fearis as a director on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Charles Richard Boddy as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Robert Hart Fearis as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Robert Hart Fearis as a director on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Charles Richard Boddy as a director on 7 May 2015 (1 page)
28 January 2015	Termination of appointment of Nancy Thomas as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of Nancy Thomas as a director on 7 January 2015 (1 page)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6 (6 pages)
28 January 2015	Termination of appointment of Nancy Thomas as a director on 7 January 2015 (1 page)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6 (6 pages)
5 September 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
5 September 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (7 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (7 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
29 January 2013	Termination of appointment of Annettee Fritscher-Ravens as a director (1 page)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Termination of appointment of Annettee Fritscher-Ravens as a director (1 page)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
9 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
9 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Prof Annettee Fritscher - Ravens on 23 January 2010 (2 pages)
9 February 2010	Termination of appointment of Mary Mcmorris as a director (1 page)
9 February 2010	Director's details changed for Sukru Serdar Bagcioglu on 23 January 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Termination of appointment of Mary Mcmorris as a director (1 page)
9 February 2010	Director's details changed for Prof Annettee Fritscher - Ravens on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Nancy Thomas on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Nancy Thomas on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Sukru Serdar Bagcioglu on 23 January 2010 (2 pages)
14 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
14 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
17 February 2009	Return made up to 05/02/09; full list of members (6 pages)
17 February 2009	Return made up to 05/02/09; full list of members (6 pages)
23 May 2008	Director appointed prof annettee fritscher - ravens (2 pages)
23 May 2008	Director appointed prof annettee fritscher - ravens (2 pages)
21 May 2008	Return made up to 16/02/08; full list of members (6 pages)
21 May 2008	Return made up to 16/02/08; full list of members (6 pages)
20 May 2008	Appointment terminated director maureen doherty (1 page)
20 May 2008	Appointment terminated director richard jones (1 page)
20 May 2008	Appointment terminated director richard jones (1 page)
20 May 2008	Appointment terminated director maureen doherty (1 page)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
7 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
7 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 16/02/07; full list of members (4 pages)
12 April 2007	Return made up to 16/02/07; full list of members (4 pages)
12 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 4 chesham street london SW1X 8DT (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 4 chesham street london SW1X 8DT (1 page)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
3 May 2006	Return made up to 16/02/06; full list of members (10 pages)
3 May 2006	Return made up to 16/02/06; full list of members (10 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
8 April 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
8 April 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director resigned (10 pages)
8 April 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director resigned (10 pages)
8 April 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
4 March 2004	Return made up to 16/02/04; full list of members (10 pages)
4 March 2004	Return made up to 16/02/04; full list of members (10 pages)
3 March 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
3 March 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
4 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
4 March 2003	Return made up to 16/02/03; full list of members (10 pages)
4 March 2003	Return made up to 16/02/03; full list of members (10 pages)
4 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
22 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
22 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 March 2002	Return made up to 16/02/02; full list of members (9 pages)
8 March 2002	Return made up to 16/02/02; full list of members (9 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
23 February 2001	Return made up to 16/02/01; full list of members (9 pages)
23 February 2001	Return made up to 16/02/01; full list of members (9 pages)
23 February 2001	Full accounts made up to 30 September 2000 (5 pages)
23 February 2001	Full accounts made up to 30 September 2000 (5 pages)
28 February 2000	Full accounts made up to 30 September 1999 (5 pages)
28 February 2000	Return made up to 16/02/00; full list of members (9 pages)
28 February 2000	Full accounts made up to 30 September 1999 (5 pages)
28 February 2000	Return made up to 16/02/00; full list of members (9 pages)
10 April 1999	Full accounts made up to 30 September 1998 (5 pages)
10 April 1999	Full accounts made up to 30 September 1998 (5 pages)
5 March 1999	Return made up to 16/02/99; full list of members (9 pages)
5 March 1999	Return made up to 16/02/99; full list of members (9 pages)
3 April 1998	Full accounts made up to 30 September 1997 (5 pages)
3 April 1998	Full accounts made up to 30 September 1997 (5 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
19 February 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 February 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 February 1997	Full accounts made up to 30 September 1996 (5 pages)
19 February 1997	Full accounts made up to 30 September 1996 (5 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 30 September 1995 (5 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 30 September 1995 (5 pages)
14 May 1996	New director appointed (2 pages)
4 March 1996	Return made up to 16/02/96; full list of members (8 pages)
4 March 1996	Return made up to 16/02/96; full list of members (8 pages)
21 July 1995	Full accounts made up to 30 September 1994 (5 pages)
21 July 1995	Full accounts made up to 30 September 1994 (5 pages)

Four Chesham Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London