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17 CHESHAM STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Chesham Street Limited. The company was founded 23 years ago and was given the registration number 04115848. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:17 CHESHAM STREET LIMITED
Company Number:04115848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Thurloe Street, London, England, SW7 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary29 November 2018Active
30, Thurloe Street, London, England, SW7 2LT

Director11 May 2016Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary28 November 2000Active
Flat 3 17 Chesham Street, London, SW1X 8ND

Secretary28 November 2000Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary28 January 2003Active
17 Chesham Street, London, SW1X 8ND

Director28 November 2000Active
Flat 4 17, Chesham Street, London, SW1X 8ND

Director20 April 2009Active
Richard Wagner Str 8, Hildesheim 31141, Germany,

Director28 November 2000Active
Flat 3 17 Chesham Street, London, SW1X 8ND

Director28 November 2000Active
Flat 1 17 Chesham Street, London, SW1X 8ND

Director28 November 2000Active
Flat 5 17 Chesham Street, London, SW1X 8ND

Director28 November 2000Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director28 November 2000Active

People with Significant Control

Ms Angelica Hull
Notified on:11 May 2016
Status:Active
Date of birth:August 1964
Nationality:Swedish
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-29Officers

Appoint corporate secretary company with name date.

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2018-11-29Officers

Termination secretary company with name termination date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-03-20Address

Change registered office address company with date old address new address.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2016-07-29Address

Change registered office address company with date old address new address.

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2016-05-11Officers

Appoint person director company with name date.

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2016-05-11Officers

Termination director company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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