Company Name17 Chesham Street Limited
DirectorAngelica Hull
Company StatusActive
Company Number04115848
CategoryPrivate Limited Company
Incorporation Date28 November 2000(23 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Angelica Hull
Date of BirthAugust 1964 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed11 May 2016(15 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Thurloe Street
London
SW7 2LT
Secretary NameChelsea Residential Management Limited (Corporation)
StatusCurrent
Appointed29 November 2018(18 years after company formation)
Appointment Duration5 years, 4 months
Correspondence Address30 Thurloe Street
London
SW7 2LT
Director NameAgnes Marie Arlandis
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleBanking
Correspondence Address17 Chesham Street
London
SW1X 8ND
Director NamePietrich Borm
Date of BirthOctober 1928 (Born 95 years ago)
NationalityGerman
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleSurgeon
Correspondence AddressRichard Wagner Str 8
Hildesheim 31141
Germany
Director NameAndrew Heffernan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleBanker
Correspondence AddressFlat 1 17 Chesham Street
London
SW1X 8ND
Director NameJohn Paul Dominic Pape
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 5 17 Chesham Street
London
SW1X 8ND
Director NamePamela Pike
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Director NameMarco Michael De Luca
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFlat 3 17 Chesham Street
London
SW1X 8ND
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales
Secretary NameMarco Michael De Luca
NationalityBritish
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFlat 3 17 Chesham Street
London
SW1X 8ND
Director NameMr Oliver Lorenz Borm
Date of BirthMay 1979 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed20 April 2009(8 years, 4 months after company formation)
Appointment Duration7 years (resigned 11 May 2016)
RoleAnalyst
Country of ResidenceEngland
Correspondence AddressFlat 4 17 Chesham Street
London
SW1X 8ND
Secretary NameChelsea Property Management Ltd (Corporation)
StatusResigned
Appointed28 January 2003(2 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 29 November 2018)
Correspondence Address30 Thurloe Street
London
SW7 2LT

Location

Registered Address30 Thurloe Street
London
SW7 2LT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1C.a. Zervudachi
20.00%
Ordinary
1 at £1Chia Lin Chialina Teng & Sau Yiu Dennis Law & Ping Fung Calvin Law
20.00%
Ordinary
1 at £1Lowndes Properties LTD
20.00%
Ordinary
1 at £1Nimex Investments Limited
20.00%
Ordinary
1 at £1Pietrich Borm
20.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
8 December 2023Accounts for a dormant company made up to 30 November 2023 (2 pages)
29 November 2023Confirmation statement made on 28 November 2023 with updates (4 pages)
9 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
9 December 2022Accounts for a dormant company made up to 30 November 2022 (2 pages)
26 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
29 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
11 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
11 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
26 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 November 2018Termination of appointment of Chelsea Property Management Ltd as a secretary on 29 November 2018 (1 page)
29 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 November 2018Appointment of Chelsea Residential Management Limited as a secretary on 29 November 2018 (2 pages)
4 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
4 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 March 2017Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page)
20 March 2017Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page)
3 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
29 July 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
11 May 2016Termination of appointment of Oliver Lorenz Borm as a director on 11 May 2016 (1 page)
11 May 2016Appointment of Ms Angelica Hull as a director on 11 May 2016 (2 pages)
11 May 2016Termination of appointment of Oliver Lorenz Borm as a director on 11 May 2016 (1 page)
11 May 2016Appointment of Ms Angelica Hull as a director on 11 May 2016 (2 pages)
2 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5
(5 pages)
2 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5
(5 pages)
14 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5
(5 pages)
5 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5
(5 pages)
16 July 2014Termination of appointment of Marco Michael De Luca as a secretary on 16 July 2014 (1 page)
16 July 2014Termination of appointment of Marco Michael De Luca as a director on 16 July 2014 (1 page)
16 July 2014Termination of appointment of Marco Michael De Luca as a director on 16 July 2014 (1 page)
16 July 2014Termination of appointment of Marco Michael De Luca as a secretary on 16 July 2014 (1 page)
6 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 5
(6 pages)
6 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 5
(6 pages)
6 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
25 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
29 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
26 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009Secretary's details changed for Chelsea Property Management Ltd on 30 November 2009 (2 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
1 December 2009Secretary's details changed for Chelsea Property Management Ltd on 30 November 2009 (2 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Oliver Lorenz Borm on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Marco Michael De Luca on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Marco Michael De Luca on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Oliver Lorenz Borm on 30 November 2009 (2 pages)
17 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 April 2009Director appointed oliver lorenz borm (1 page)
27 April 2009Director appointed oliver lorenz borm (1 page)
22 April 2009Appointment terminated director pietrich borm (1 page)
22 April 2009Appointment terminated director pietrich borm (1 page)
9 December 2008Return made up to 28/11/08; full list of members (5 pages)
9 December 2008Return made up to 28/11/08; full list of members (5 pages)
16 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 January 2008Return made up to 28/11/07; full list of members (3 pages)
8 January 2008Return made up to 28/11/07; full list of members (3 pages)
1 October 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 October 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
4 December 2006Return made up to 28/11/06; full list of members (3 pages)
4 December 2006Return made up to 28/11/06; full list of members (3 pages)
9 May 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 May 2006Accounts for a dormant company made up to 30 November 2004 (1 page)
9 May 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 May 2006Accounts for a dormant company made up to 30 November 2004 (1 page)
31 January 2006Return made up to 28/11/05; full list of members (8 pages)
31 January 2006Return made up to 28/11/05; full list of members (8 pages)
2 March 2005Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
2 March 2005Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
27 August 2004Accounts for a dormant company made up to 28 November 2003 (2 pages)
27 August 2004Accounts for a dormant company made up to 28 November 2003 (2 pages)
11 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
11 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
18 March 2003Accounts for a dormant company made up to 28 November 2002 (2 pages)
18 March 2003Accounts for a dormant company made up to 28 November 2002 (2 pages)
7 February 2003Return made up to 28/11/02; full list of members (9 pages)
7 February 2003Return made up to 28/11/02; full list of members (9 pages)
7 February 2003New secretary appointed (2 pages)
7 February 2003Registered office changed on 07/02/03 from: 17 chesham street london SW1X 8ND (1 page)
7 February 2003Registered office changed on 07/02/03 from: 17 chesham street london SW1X 8ND (1 page)
7 February 2003New secretary appointed (2 pages)
2 January 2002Return made up to 28/11/01; full list of members (8 pages)
2 January 2002Return made up to 28/11/01; full list of members (8 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 November 2000Registered office changed on 30/11/00 from: 2 high street, penydarren merthyr tydfil CF47 9AH (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000New secretary appointed;new director appointed (2 pages)
30 November 2000New director appointed (2 pages)
30 November 2000Secretary resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000New secretary appointed;new director appointed (2 pages)
30 November 2000Registered office changed on 30/11/00 from: 2 high street, penydarren merthyr tydfil CF47 9AH (1 page)
28 November 2000Incorporation (21 pages)
28 November 2000Incorporation (21 pages)