25 Chesham Place Limited

Company Name	25 Chesham Place Limited
Directors	Robert Ruhman and Peridot Property Ltd
Company Status	Active
Company Number	01457181
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 October 1979(44 years, 6 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

Director Name	Robert Ruhman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(36 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Director At Joatinga Advisory Uk Ltd
Country of Residence	England
Correspondence Address	2 Fleet Place House London EC4M 7RF

Director Name	Peridot Property Ltd (Corporation)
Status	Current
Appointed	15 March 2010(30 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	25 Chesham Place London SW1X 8HG

Director Name	Miss Angela Jackaman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 08 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Chesham Place London SW1X 8HG

Director Name	Mr Geoffrey Lewis Croome
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 July 2008)
Role	Economic Consultant
Country of Residence	England
Correspondence Address	32 Warnborough Road Oxford Oxfordshire OX2 6JA

Director Name	Mrs Pamela Burn
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 25 March 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Great Weir House The Stoke Alresford Hampshire SO24 9DB

Secretary Name	Miss Angela Jackaman
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chesham Place London SW1X 8HG

Director Name	Winston Spencer Churchill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 July 2005)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	4 Belgrave Square London SW1X 8PN

Director Name	Winston Spencer Churchill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 July 2005)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	4 Belgrave Square London SW1X 8PN

Secretary Name	Jonathan Kendal
Nationality	British
Status	Resigned
Appointed	13 August 2002(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2005)
Role	Chartered Accountant
Correspondence Address	72 Woodside Avenue Muswell Hill London N10 3HY

Director Name	Annabel Peebles
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(23 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 November 2007)
Role	Fine Art Consultant
Correspondence Address	25 Finsen Road London SE5 9AX

Secretary Name	Ms Mary Frances Shearer
Nationality	British
Status	Resigned
Appointed	20 June 2005(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge London SW4 7AE

Director Name	Kamran Khazai
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	Apartment 47 62 Park Road Peterborough Cambs PE1 2YA

Director Name	Mr Anthony Hugh John Binnie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House 99 Farm Lane Fulham London SW6 1QJ

Director Name	Alexander James Dyson Seddon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House 99 Farm Lane London SW6 1QJ

Director Name	Alexander James Dyson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(29 years, 6 months after company formation)
Appointment Duration	1 month (resigned 05 June 2009)
Role	Company Director
Correspondence Address	Flat 4 Brandon House Wyfold Road Fulham London SW6 6SE

Director Name	Nicholas Gilding
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(29 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2010)
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	26 Broomwood Road Battersea London SW11 6HT

Director Name	Mr Nicholas Gilding Wills
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(30 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 25 March 2010)
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place Fulham Road London SW10 9PT

Director Name	Mr Thomas Jamie Dogger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(30 years, 5 months after company formation)
Appointment Duration	6 months (resigned 23 September 2010)
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	289 Brompton Road London SW3 2DY

Secretary Name	Wood Managements Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 August 2002)
Correspondence Address	Thackeray House Gilbert Road London SE11 4NL

Secretary Name	Wood Managements Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 August 2002)
Correspondence Address	Thackeray House Gilbert Road London SE11 4NL

Director Name	Peridot Property Ltd (Corporation)
Status	Resigned
Appointed	21 September 2005(25 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 2009)
Correspondence Address	25 Chesham Place London SW1X 8HG

Director Name	Camellia Corporation Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2008)
Correspondence Address	25 Chesham Place Second Floor London SW1X 8HG

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2012)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Location

Registered Address	The Studio 16 Cavaye Place Fulham Road London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	24 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	24 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 24 June 2022 (3 pages)
29 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 24 June 2021 (4 pages)
8 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 24 June 2020 (4 pages)
8 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 24 June 2019 (4 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 24 June 2018 (4 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 24 June 2017 (4 pages)
8 November 2017	Micro company accounts made up to 24 June 2017 (4 pages)
20 March 2017	Total exemption small company accounts made up to 24 June 2016 (10 pages)
20 March 2017	Total exemption small company accounts made up to 24 June 2016 (10 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
23 August 2016	Appointment of Robert Ruhman as a director on 8 June 2016 (3 pages)
23 August 2016	Appointment of Robert Ruhman as a director on 8 June 2016 (3 pages)
15 July 2016	Termination of appointment of Angela Jackaman as a director on 8 June 2016 (2 pages)
15 July 2016	Termination of appointment of Angela Jackaman as a director on 8 June 2016 (2 pages)
17 June 2016	Termination of appointment of Angela Jackaman as a director on 8 June 2016 (1 page)
17 June 2016	Termination of appointment of Angela Jackaman as a director on 8 June 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 24 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 24 June 2015 (6 pages)
14 December 2015	Annual return made up to 25 November 2015 no member list (3 pages)
14 December 2015	Annual return made up to 25 November 2015 no member list (3 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (6 pages)
13 January 2015	Annual return made up to 25 November 2014 no member list (3 pages)
13 January 2015	Annual return made up to 25 November 2014 no member list (3 pages)
18 March 2014	Accounts for a dormant company made up to 24 June 2013 (5 pages)
18 March 2014	Accounts for a dormant company made up to 24 June 2013 (5 pages)
16 December 2013	Annual return made up to 25 November 2013 no member list (3 pages)
16 December 2013	Annual return made up to 25 November 2013 no member list (3 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2013	Total exemption small company accounts made up to 24 June 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 24 June 2012 (5 pages)
11 December 2012	Annual return made up to 25 November 2012 no member list (3 pages)
11 December 2012	Annual return made up to 25 November 2012 no member list (3 pages)
30 May 2012	Termination of appointment of Northwood Registrars Ltd as a secretary (1 page)
30 May 2012	Termination of appointment of Northwood Registrars Ltd as a secretary (1 page)
24 April 2012	Accounts for a dormant company made up to 24 June 2011 (5 pages)
24 April 2012	Accounts for a dormant company made up to 24 June 2011 (5 pages)
14 December 2011	Annual return made up to 25 November 2011 no member list (4 pages)
14 December 2011	Annual return made up to 25 November 2011 no member list (4 pages)
10 March 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (4 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (4 pages)
5 November 2010	Termination of appointment of Anthony Binnie as a director (2 pages)
5 November 2010	Termination of appointment of Alexander Seddon as a director (2 pages)
5 November 2010	Termination of appointment of Thomas Dogger as a director (4 pages)
5 November 2010	Termination of appointment of Anthony Binnie as a director (2 pages)
5 November 2010	Termination of appointment of Thomas Dogger as a director (4 pages)
5 November 2010	Termination of appointment of Alexander Seddon as a director (2 pages)
14 May 2010	Total exemption small company accounts made up to 24 June 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 24 June 2009 (5 pages)
16 April 2010	Appointment of Thomas Jamie Dogger as a director (3 pages)
16 April 2010	Appointment of Thomas Jamie Dogger as a director (3 pages)
12 April 2010	Termination of appointment of Nicholas Wills as a director (1 page)
12 April 2010	Termination of appointment of Pamela Burn as a director (1 page)
12 April 2010	Termination of appointment of Nicholas Wills as a director (1 page)
12 April 2010	Termination of appointment of Pamela Burn as a director (1 page)
19 March 2010	Annual return made up to 25 November 2009 no member list (4 pages)
19 March 2010	Annual return made up to 25 November 2009 no member list (4 pages)
18 March 2010	Appointment of Peridot Property Ltd as a director (2 pages)
18 March 2010	Appointment of Northwood Registrars Ltd as a secretary (2 pages)
18 March 2010	Appointment of Mr Nicholas Gilding Wills as a director (2 pages)
18 March 2010	Appointment of Peridot Property Ltd as a director (2 pages)
18 March 2010	Appointment of Northwood Registrars Ltd as a secretary (2 pages)
18 March 2010	Appointment of Mr Nicholas Gilding Wills as a director (2 pages)
15 March 2010	Termination of appointment of Peridot Property Ltd as a director (1 page)
15 March 2010	Termination of appointment of Peridot Property Ltd as a director (1 page)
15 March 2010	Director's details changed for Alexander James Dyson Seddon on 24 November 2009 (2 pages)
15 March 2010	Termination of appointment of Nicholas Gilding as a director (1 page)
15 March 2010	Termination of appointment of Kamran Khazai as a director (1 page)
15 March 2010	Director's details changed for Mrs Pamela Burn on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Nicholas Gilding on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Alexander James Dyson Seddon on 24 November 2009 (2 pages)
15 March 2010	Director's details changed for Nicholas Gilding on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Nicholas Gilding as a director (1 page)
15 March 2010	Director's details changed for Mrs Pamela Burn on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Miss Angela Jackaman on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Miss Angela Jackaman on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Kamran Khazai as a director (1 page)
18 June 2009	Total exemption small company accounts made up to 24 June 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 24 June 2008 (5 pages)
16 June 2009	Director appointed nicholas gilding (2 pages)
16 June 2009	Director appointed nicholas gilding (2 pages)
16 June 2009	Appointment terminated director alexander dyson (1 page)
16 June 2009	Appointment terminated director alexander dyson (1 page)
15 May 2009	Director appointed alexander james dyson (2 pages)
15 May 2009	Director appointed alexander james dyson (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from 3 grove lodge crescent grove london SW4 7AE (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 3 grove lodge crescent grove london SW4 7AE (1 page)
8 May 2009	Appointment terminated secretary mary shearer (1 page)
8 May 2009	Appointment terminated secretary mary shearer (1 page)
28 November 2008	Annual return made up to 25/11/08 (4 pages)
28 November 2008	Annual return made up to 25/11/08 (4 pages)
10 November 2008	Director appointed anthony binnie (2 pages)
10 November 2008	Director appointed alexander seddon (2 pages)
10 November 2008	Director appointed anthony binnie (2 pages)
10 November 2008	Director appointed alexander seddon (2 pages)
6 August 2008	Appointment terminated director camellia corporation LIMITED (1 page)
6 August 2008	Director appointed kamran khazai (2 pages)
6 August 2008	Appointment terminated director camellia corporation LIMITED (1 page)
6 August 2008	Appointment terminated director geoffrey croome (1 page)
6 August 2008	Appointment terminated director geoffrey croome (1 page)
6 August 2008	Director appointed kamran khazai (2 pages)
1 March 2008	Total exemption full accounts made up to 24 June 2007 (12 pages)
1 March 2008	Total exemption full accounts made up to 24 June 2007 (12 pages)
12 December 2007	Annual return made up to 25/11/07 (2 pages)
12 December 2007	Annual return made up to 25/11/07 (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
19 December 2006	Registered office changed on 19/12/06 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
19 December 2006	Annual return made up to 25/11/06 363(288) ‐ Director's particulars changed (6 pages)
19 December 2006	Registered office changed on 19/12/06 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
19 December 2006	Annual return made up to 25/11/06 363(288) ‐ Director's particulars changed (6 pages)
24 April 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
24 April 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
20 December 2005	Memorandum and Articles of Association (2 pages)
20 December 2005	Memorandum and Articles of Association (2 pages)
9 December 2005	Annual return made up to 25/11/05 363(288) ‐ Director's particulars changed (6 pages)
9 December 2005	Annual return made up to 25/11/05 363(288) ‐ Director's particulars changed (6 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Memorandum and Articles of Association (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Memorandum and Articles of Association (2 pages)
29 September 2005	New director appointed (2 pages)
5 August 2005	Full accounts made up to 24 June 2004 (12 pages)
5 August 2005	Full accounts made up to 24 June 2004 (12 pages)
3 August 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (5 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (5 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
29 July 2005	Registered office changed on 29/07/05 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
11 March 2004	Full accounts made up to 24 June 2003 (9 pages)
11 March 2004	Full accounts made up to 24 June 2003 (9 pages)
31 January 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 31/01/04 (5 pages)
31 January 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 31/01/04 (5 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
3 July 2003	Full accounts made up to 24 June 2002 (10 pages)
3 July 2003	Full accounts made up to 24 June 2002 (10 pages)
27 January 2003	Annual return made up to 31/12/02 (5 pages)
27 January 2003	Annual return made up to 31/12/02 (5 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
7 December 2001	Full accounts made up to 24 June 2001 (9 pages)
7 December 2001	Full accounts made up to 24 June 2001 (9 pages)
3 May 2001	Full accounts made up to 24 June 2000 (9 pages)
3 May 2001	Full accounts made up to 24 June 2000 (9 pages)
6 July 2000	Full accounts made up to 24 June 1999 (9 pages)
6 July 2000	Full accounts made up to 24 June 1999 (9 pages)
5 June 2000	Annual return made up to 31/12/99 (4 pages)
5 June 2000	Annual return made up to 31/12/99 (4 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
29 January 1999	Annual return made up to 31/12/98 (4 pages)
29 January 1999	Annual return made up to 31/12/98 (4 pages)
25 January 1999	Full accounts made up to 24 June 1998 (9 pages)
25 January 1999	Full accounts made up to 24 June 1998 (9 pages)
3 March 1998	Annual return made up to 31/12/97 (4 pages)
3 March 1998	Annual return made up to 31/12/97 (4 pages)
19 December 1997	Full accounts made up to 24 June 1997 (8 pages)
19 December 1997	Full accounts made up to 24 June 1997 (8 pages)
4 April 1997	Full accounts made up to 24 June 1996 (8 pages)
4 April 1997	Full accounts made up to 24 June 1996 (8 pages)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
25 January 1997	Director resigned (1 page)
26 February 1996	Full accounts made up to 24 June 1995 (8 pages)
26 February 1996	Full accounts made up to 24 June 1995 (8 pages)
25 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
20 February 1995	Annual return made up to 31/12/94 363(288) ‐ Secretary's particulars changed (4 pages)
20 February 1995	Annual return made up to 31/12/94 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
9 June 1994	Annual return made up to 31/12/93 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
9 June 1994	Annual return made up to 31/12/93 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
14 June 1993	Annual return made up to 31/12/92 363(287) ‐ Registered office changed on 14/06/93 363(288) ‐ Secretary resigned (4 pages)
14 June 1993	Annual return made up to 31/12/92 363(287) ‐ Registered office changed on 14/06/93 363(288) ‐ Secretary resigned (4 pages)
5 February 1992	Annual return made up to 31/12/91 363(288) ‐ Director's particulars changed (4 pages)
5 February 1992	Annual return made up to 31/12/91 363(288) ‐ Director's particulars changed (4 pages)
20 March 1991	Annual return made up to 31/12/90 (6 pages)
20 March 1991	Annual return made up to 31/12/90 (6 pages)
17 January 1991	Memorandum and Articles of Association (13 pages)
17 January 1991	Memorandum and Articles of Association (13 pages)
14 January 1991	Memorandum and Articles of Association (13 pages)
14 January 1991	Memorandum and Articles of Association (13 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 December 1988	Annual return made up to 27/10/88 (4 pages)
22 December 1988	Annual return made up to 27/10/88 (4 pages)
22 March 1988	Annual return made up to 22/10/87 (4 pages)
22 March 1988	Annual return made up to 22/10/87 (4 pages)
10 December 1986	Return made up to 17/07/86; full list of members (4 pages)
10 December 1986	Return made up to 17/07/86; full list of members (4 pages)
26 October 1979	Incorporation (16 pages)
26 October 1979	Incorporation (16 pages)

25 Chesham Place Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London