17 Chester Square Limited

Company Registration Number: 06345177

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.
17 Chester Square Limited is a Private Company Limited by Shares first registered on 16 August 2007. Its current registered address is in London.

Registered Address

10 NORWICH STREET
LONDON
EC4A 1BD

There are 315 companies currently registered at this postcode, including this one.

All companies at EC4A 1BD

Registration Data

Company Number

06345177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HENDERSON, Martin Robert

    Secretary

    Appointed on 30 September 2008

     

    10
    Norwich Street
    London
    EC4A 1BD
    United Kingdom

  • ALLY, Bibi Rahima

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    10
    Norwich Street
    London
    EC4A 1BD

  • PG SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 16 August 2007

    Resigned on 30 September 2008

    45 Pont Street
    London
    SW1X 0BX

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 16 August 2007

    Resigned on 30 September 2008

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X653MCFC. Transaction: MzE3NDMxNTQ4N2FkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNO235. Transaction: MzE1NzU2MTg2N2FkaXF6a2N4.

  3. 5 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CRNEG. Transaction: MzE0Nzg5NTQzNGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LMXM. Transaction: MzEyOTM0NzUxM2FkaXF6a2N4.

  5. 16 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45GFUAX. Transaction: MzEyMTMzODk2OWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0117. Transaction: MzEwNTczMTY1NWFkaXF6a2N4.

  7. 21 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CW8QI. Transaction: MzEwMDQzMTQ5NWFkaXF6a2N4.

  8. 25 February 2014 Director's details changed for Ms Bibi Rahima Ally on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X32FPAIJ. Transaction: MzA5NTE1ODg1NmFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IKTL. Transaction: MzA4MzUwMTA0NmFkaXF6a2N4.

  10. 11 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2637MO9. Transaction: MzA3NjEwNzMzNmFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKR35. Transaction: MzA2MjgyNjM3MmFkaXF6a2N4.

  12. 26 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17NSTRE. Transaction: MzA1NjU1MDQ2MGFkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XI925WRI. Transaction: MzA0MjIzODI3OWFkaXF6a2N4.

  14. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM0U4U3E. Transaction: MzAzNzE1MTMzNWFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X52NEN2U. Transaction: MzAyMjU4MTcwM2FkaXF6a2N4.

  16. 2 September 2010 Secretary's details changed for Mr Martin Robert Henderson on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: X52NFN2V. Transaction: MzAyMjU4MTY4OGFkaXF6a2N4.

  17. 15 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XI13UJ62. Transaction: MzAxMzYxMTA3OGFkaXF6a2N4.

  18. 19 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GPMCIM. Transaction: MjAzOTQ2MTg4M2FkaXF6a2N4.

  19. 9 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XSK6TBEX. Transaction: MjAzNjg1MDgyMWFkaXF6a2N4.

  20. 24 November 2008 Director appointed bibi rahima ally [View PDF]

    Category: Officers. Type: 288a. Barcode: LEFKM4YM. Transaction: MjAxODYxMTQzNGFkaXF6a2N4.

  21. 20 November 2008 Secretary appointed martin robert henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: LEFKN4YN. Transaction: MjAxODQwMzY3NWFkaXF6a2N4.

  22. 15 October 2008 Registered office changed on 15/10/2008 from 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Barcode: A0NRF3Y4. Transaction: MjAxNTU2NDUwOGFkaXF6a2N4.

  23. 15 October 2008 Appointment terminated secretary pg secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0NRD3Y2. Transaction: MjAxNTU2NDQzOGFkaXF6a2N4.

  24. 15 October 2008 Appointment terminated director pont street nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0NRE3Y3. Transaction: MjAxNTU2NDI4OWFkaXF6a2N4.

  25. 19 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASCLV2EA. Transaction: MjAxMTM4OTU1M2FkaXF6a2N4.

  26. 16 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDIwMjg1OWFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:12:12 +0100