21 Chesham Place Limited

Company Registration Number: 06000022

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Chesham Place Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ

There are 226 companies currently registered at this postcode, including this one.

All companies at KT12 1RZ

Registration Data

Company Number

06000022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£329,002£243,636£310,116£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£329,002£243,636£310,116£0
Current Liabilities £0£0£0£0£0£298,996£234,858£310,110£0
Net Current Assets £0£0£0£0£0£30,006£8,778£6£0
Total Net Worth £0£0£0£0£0£6£6£6£0

Previous Names

No previous names

Company Officers

  • ALIREZA, Yusuf Abdulla Yusuf Akbar

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1970

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    England

  • PARSONS, Edward Foster

    Secretary

    Appointed on 14 November 2008

    Resigned on 19 January 2015

    29
    Penwortham Road
    Sanderstead
    Surrey
    CR2 0QU

  • POWELL, Gary James

    Secretary

    Appointed on 1 July 2008

    Resigned on 14 November 2008

    Nationality: British

    99
    Duke Road
    London
    W4 2BW

  • REILLY, Michael Robert

    Secretary

    Appointed on 15 November 2006

    Resigned on 1 July 2008

    La Belle Epoque
    Les Baissieres
    St Peter Port
    Guernsey
    GY1 2UE

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • PARSONS, Edward Foster

    Director

    Appointed on 14 November 2008

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1976

    29
    Penwortham Road
    Sanderstead
    Surrey
    CR2 0QU

  • POWELL, Gary James

    Director

    Appointed on 1 July 2008

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1974

    99
    Duke Road
    London
    W4 2BW

  • REILLY, Michael Robert

    Director

    Appointed on 15 November 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: July 1966

    La Belle Epoque
    Les Baissieres
    St Peter Port
    Guernsey
    GY1 2UE

  • SMITH, Steven Miles

    Director

    Appointed on 1 July 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Hawkesbury Braye Du Valle
    St Sampson
    Guernsey
    GY2 4RB

  • WALTON, Nicholas Alexander

    Director

    Appointed on 15 November 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Development Manager

    Month of birth: October 1969

    Flat 9 Lamerton Lodge
    228 Kew Road
    Kew
    Surrey
    TW9 3JX

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPUAO. Transaction: MzE2MjAzMDUyM2FkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56R91N5. Transaction: MzE0ODQ3NDM4MGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1L46Y. Transaction: MzEzNzM0MTU3M2FkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19CKZ. Transaction: MzEzMjU2MDE5OWFkaXF6a2N4.

  5. 12 May 2015 Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X479IUKX. Transaction: MzEyMjk3MzQ1MmFkaXF6a2N4.

  6. 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 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FEANV. Transaction: MzExOTQxOTcwNWFkaXF6a2N4.

  7. 25 February 2015 Termination of appointment of Edward Foster Parsons as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X41Z33UR. Transaction: MzExODA2NjM5NGFkaXF6a2N4.

  8. 3 February 2015 Termination of appointment of Edward Foster Parsons as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X40GFU2A. Transaction: MzExNjU3NDc4N2FkaXF6a2N4.

  9. 12 January 2015 Appointment of Yusuf Abdulla Yusuf Akbar Alireza as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3YXPXEW. Transaction: MzExNTIwMTc2NWFkaXF6a2N4.

  10. 27 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6L9V. Transaction: MzExMjIzODc3MGFkaXF6a2N4.

  11. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T82P. Transaction: MzEwODMxNDExN2FkaXF6a2N4.

  12. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LOLL. Transaction: MzA4ODgzNDM2OWFkaXF6a2N4.

  13. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQC74. Transaction: MzA4NjQ5MjkzOGFkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU54GO. Transaction: MzA2NzY1MTA0OGFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIFT5. Transaction: MzA2NDczNDcwNWFkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XCDPRZ9A. Transaction: MzA0NzIyMzQxNmFkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Steven Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDXH4TF0. Transaction: MzAzNTgzNjk2N2FkaXF6a2N4.

  18. 18 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LACIJRQP. Transaction: MzAzMjQ4MTA2NWFkaXF6a2N4.

  19. 30 November 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LF7CPPIF. Transaction: MzAyNzkxMDIyM2FkaXF6a2N4.

  20. 30 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3BSZPJA. Transaction: MzAyNzkwOTMxMWFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X12I1PCK. Transaction: MzAyNzQyNjc2OGFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X9CC5FFT. Transaction: MzAwNDAxMTk4MmFkaXF6a2N4.

  23. 25 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0LO8DJY. Transaction: MjA0MjEzMTI1M2FkaXF6a2N4.

  24. 25 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EFZ534. Transaction: MjAxODYzMDgwMmFkaXF6a2N4.

  25. 21 November 2008 Director and secretary appointed edward parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: A88D24Z8. Transaction: MjAxODUwMjUyOGFkaXF6a2N4.

  26. 21 November 2008 Appointment terminated director and secretary gary powell [View PDF]

    Category: Officers. Type: 288b. Barcode: A88DH4ZN. Transaction: MjAxODUwMjUwOGFkaXF6a2N4.

  27. 3 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALSC32TX. Transaction: MjAxMjU3OTgwM2FkaXF6a2N4.

  28. 11 August 2008 Director appointed steven miles smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XJZ4I269. Transaction: MjAxMDczMjYzMGFkaXF6a2N4.

  29. 11 August 2008 Director appointed gary james powell [View PDF]

    Category: Officers. Type: 288a. Barcode: XJY4U26K. Transaction: MjAxMDcyODQ4MmFkaXF6a2N4.

  30. 11 August 2008 Appointment terminated director michael reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: XJY4T26J. Transaction: MjAxMDcyODQ4MWFkaXF6a2N4.

  31. 11 August 2008 Appointment terminated director nicholas walton [View PDF]

    Category: Officers. Type: 288b. Barcode: XJY4S26I. Transaction: MjAxMDcyODQ4MGFkaXF6a2N4.

  32. 5 August 2008 Secretary appointed gary james powell [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M3W1WT. Transaction: MjAxMDMzNDQ4M2FkaXF6a2N4.

  33. 5 August 2008 Appointment terminated secretary michael reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M3X1WU. Transaction: MjAxMDMzNDA5NWFkaXF6a2N4.

  34. 19 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5NDE2NmFkaXF6a2N4.

  35. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQyMzQzNGFkaXF6a2N4.

  36. 4 October 2007 Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA1NTg0NmFkaXF6a2N4.

  37. 16 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5Mjg0NmFkaXF6a2N4.

  38. 19 December 2006 Ad 15/11/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk2MjExNmFkaXF6a2N4.

  39. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2MjIwNmFkaXF6a2N4.

  40. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2MjIwNWFkaXF6a2N4.

  41. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2MjE3OWFkaXF6a2N4.

  42. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2MjE3OGFkaXF6a2N4.

  43. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM4MTMzOGFkaXF6a2N4.

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