21 Chesham Place Limited

Company Name	21 Chesham Place Limited
Directors	Yusuf Abdulla Yusuf Akbar Alireza and Malcolm Birchwood
Company Status	Active
Company Number	06000022
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 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	Yusuf Abdulla Yusuf Akbar Alireza
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(8 years after company formation)
Appointment Duration	9 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Lower Park Row Bristol BS1 5BJ

Director Name	Mr Malcolm Birchwood
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxbys Horsmonden Road Brenchley Kent TN12 7AU

Secretary Name	Miss Georgia Marie Lamkin
Status	Current
Appointed	20 April 2022(15 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Secretary Name	Stiles Harold Williams Llp (Corporation)
Status	Current
Appointed	01 May 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Correspondence Address	Venture House 27/29 Glasshouse Street London W1B 5DF

Director Name	Michael Robert Reilly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Head Of Finance
Correspondence Address	La Belle Epoque Les Baissieres St Peter Port Guernsey GY1 2UE

Director Name	Nicholas Alexander Walton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Development Manager
Correspondence Address	Flat 9 Lamerton Lodge 228 Kew Road Kew Surrey TW9 3JX

Secretary Name	Michael Robert Reilly
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Head Of Finance
Correspondence Address	La Belle Epoque Les Baissieres St Peter Port Guernsey GY1 2UE

Director Name	Mr Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Mr Gary James Powell
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Mr Edward Foster Parsons
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Penwortham Road Sanderstead Surrey CR2 0QU

Secretary Name	Mr Edward Foster Parsons
Nationality	British
Status	Resigned
Appointed	14 November 2008(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Penwortham Road Sanderstead Surrey CR2 0QU

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	Stiles Harold Williams Partnership Llp (Corporation)
Status	Resigned
Appointed	01 May 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2022)
Correspondence Address	Lees House Dyke Road Brighton BN1 3FE

Contact

Website	21cheshamplace.com

Location

Registered Address	Number 1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Abyaar Property LTD 16.67% Ordinary
1 at £1	Annica Trust Company LTD 16.67% Ordinary
1 at £1	Aristotelis Mistakidis 16.67% Ordinary
1 at £1	Blanberg Finance LTD 16.67% Ordinary
1 at £1	Shaikha LTD 16.67% Ordinary
1 at £1	Yusuf Abdullah Yusuf Akbar Alireza & Dina Khreino-alireza 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

13 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 December 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
3 November 2022	Termination of appointment of Georgia Marie Lamkin as a secretary on 3 November 2022 (1 page)
3 November 2022	Appointment of Brigitte Albrecht as a secretary on 3 November 2022 (2 pages)
21 July 2022	Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to Number 1 Vicarage Lane London E15 4HF on 21 July 2022 (1 page)
11 May 2022	Appointment of Miss Georgia Marie Lamkin as a secretary on 20 April 2022 (2 pages)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 March 2022	Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 9 March 2022 (1 page)
26 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 July 2021	Register inspection address has been changed from Ivy House Ivy Terrace Eastbourne BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF (1 page)
11 July 2021	Secretary's details changed for Stiles Harold Williams Llp on 30 June 2021 (1 page)
8 July 2021	Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 8 July 2021 (1 page)
16 November 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 November 2019	Register(s) moved to registered inspection location Ivy House Ivy Terrace Eastbourne BN21 4QU (1 page)
21 November 2019	Register inspection address has been changed to Ivy House Ivy Terrace Eastbourne BN21 4QU (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 May 2019	Appointment of Stiles Harold Williams Llp as a secretary on 1 May 2019 (2 pages)
10 May 2019	Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 10 May 2019 (1 page)
5 April 2019	Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 5 April 2019 (2 pages)
5 April 2019	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 6 Lower Park Row Bristol BS1 5BJ on 5 April 2019 (1 page)
23 January 2019	Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 16 January 2019 (2 pages)
16 January 2019	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 16 January 2019 (1 page)
16 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 July 2018	Appointment of Mr Malcolm Birchwood as a director on 15 June 2018 (2 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 6 (4 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 6 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 May 2015	Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 20 March 2015 (2 pages)
12 May 2015	Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 20 March 2015 (2 pages)
18 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 March 2015 (1 page)
25 February 2015	Termination of appointment of Edward Foster Parsons as a director on 19 January 2015 (1 page)
25 February 2015	Termination of appointment of Edward Foster Parsons as a director on 19 January 2015 (1 page)
3 February 2015	Termination of appointment of Edward Foster Parsons as a secretary on 19 January 2015 (1 page)
3 February 2015	Termination of appointment of Edward Foster Parsons as a secretary on 19 January 2015 (1 page)
12 January 2015	Appointment of Yusuf Abdulla Yusuf Akbar Alireza as a director on 5 December 2014 (2 pages)
12 January 2015	Appointment of Yusuf Abdulla Yusuf Akbar Alireza as a director on 5 December 2014 (2 pages)
12 January 2015	Appointment of Yusuf Abdulla Yusuf Akbar Alireza as a director on 5 December 2014 (2 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 6 (5 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 6 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6 (4 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Steven Smith as a director (1 page)
19 April 2011	Termination of appointment of Steven Smith as a director (1 page)
18 February 2011	Full accounts made up to 31 December 2010 (11 pages)
18 February 2011	Full accounts made up to 31 December 2010 (11 pages)
30 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
30 November 2010	Full accounts made up to 30 November 2009 (11 pages)
30 November 2010	Full accounts made up to 30 November 2009 (11 pages)
30 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
21 November 2008	Appointment terminated director and secretary gary powell (1 page)
21 November 2008	Director and secretary appointed edward parsons (2 pages)
21 November 2008	Appointment terminated director and secretary gary powell (1 page)
21 November 2008	Director and secretary appointed edward parsons (2 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 August 2008	Director appointed steven miles smith (2 pages)
11 August 2008	Appointment terminated director michael reilly (1 page)
11 August 2008	Appointment terminated director michael reilly (1 page)
11 August 2008	Appointment terminated director nicholas walton (1 page)
11 August 2008	Director appointed steven miles smith (2 pages)
11 August 2008	Director appointed gary james powell (1 page)
11 August 2008	Director appointed gary james powell (1 page)
11 August 2008	Appointment terminated director nicholas walton (1 page)
5 August 2008	Appointment terminated secretary michael reilly (1 page)
5 August 2008	Secretary appointed gary james powell (2 pages)
5 August 2008	Secretary appointed gary james powell (2 pages)
5 August 2008	Appointment terminated secretary michael reilly (1 page)
19 November 2007	Return made up to 15/11/07; full list of members (3 pages)
19 November 2007	Return made up to 15/11/07; full list of members (3 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	New secretary appointed;new director appointed (3 pages)
19 December 2006	Ad 15/11/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (3 pages)
19 December 2006	New director appointed (3 pages)
19 December 2006	Ad 15/11/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (3 pages)
19 December 2006	Secretary resigned (1 page)
15 November 2006	Incorporation (18 pages)
15 November 2006	Incorporation (18 pages)

21 Chesham Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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