14 Chesham Place (Rtm) Company Limited

Company Registration Number: 07137537

Company registered in England and Wales

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14 Chesham Place (Rtm) Company Limited is a Private Company Limited by Guarantee first registered on 27 January 2010. Its current registered address is in London.

Registered Address

189 PICCADILLY
LONDON
W1J 9ES

There are 83 companies currently registered at this postcode, including this one.

All companies at W1J 9ES

Registration Data

Company Number

07137537

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

13 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 July 2015

Accounts Next Due

13 April 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,154£3,219£210£17,515£27,116
of which Cash £15,154£3,219£210£16,356£14,632
Total Assets £15,154£3,219£210£17,515£27,116
Current Liabilities £15,154£3,219£210£17,515£27,115
Net Current Assets £0£0£0£0£1
Total Net Worth £0£0£0£0£1

Previous Names

No previous names

Company Officers

  • KARIMI, Amir

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1955

    1
    Prince Of Wales Terrace
    London
    W8 5PG
    England

  • DELLA ROCCA, Federica

    Secretary

    Appointed on 27 January 2010

    Resigned on 6 July 2011

    14
    Chesham Place
    London
    London
    SW1X 8HS
    United Kingdom

  • ANSELMI, Emiliano

    Director

    Appointed on 27 January 2010

    Resigned on 12 March 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1979

    BSS ASSOCIATES LIMITED
    Gresham House
    116 Sussex Gardens
    London
    W2 1UA
    United Kingdom

  • HEIDARI, Hojatollah

    Director

    Appointed on 12 March 2013

    Resigned on 22 August 2015

    Nationality: Iranian

    Occupation: Entrepreneur

    Month of birth: April 1975

    111
    Cromwell Road
    London
    SW7 4DP
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 April 2016 Total exemption small company accounts made up to 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Accounts. Type: AA. Barcode: X54R0U36. Transaction: MzE0NjE4MzU5OGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 27 January 2016 no member list [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52CCUKB. Transaction: MzE0MzU5NDgwNWFkaXF6a2N4.

  3. 24 September 2015 Appointment of Mr Amir Karimi as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GLEL6O. Transaction: MzEzMTY0MTc1OWFkaXF6a2N4.

  4. 23 September 2015 Termination of appointment of Hojatollah Heidari as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: TM01. Barcode: X4GISAPK. Transaction: MzEzMTU0NDI4NmFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Accounts. Type: AA. Barcode: X458HEG2. Transaction: MzEyMTA2MDg5NmFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 27 January 2015 no member list [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43CQJJM. Transaction: MzExOTMyNjg0NmFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Accounts. Type: AA. Barcode: X3CBOXAH. Transaction: MzEwMzkyODk1M2FkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8NRK. Transaction: MzA5NDQ3NTYxMmFkaXF6a2N4.

  9. 10 April 2013 Total exemption small company accounts made up to 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Accounts. Type: AA. Barcode: X260KIA9. Transaction: MzA3NjAxNjY5MGFkaXF6a2N4.

  10. 25 March 2013 Registered office address changed from C/O Bss Associates Limited Gresham House 116 Sussex Gardens London W2 1UA United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V63EA. Transaction: MzA3NTExNDc3NWFkaXF6a2N4.

  11. 14 March 2013 Termination of appointment of Emiliano Anselmi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2457VGX. Transaction: MzA3NDQ3NjQzMWFkaXF6a2N4.

  12. 14 March 2013 Appointment of Mr Hojatollah Heidari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2457UR5. Transaction: MzA3NDQ3NjIwNmFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 27 January 2013 no member list [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X23XDD55. Transaction: MzA3NDI1NzY0M2FkaXF6a2N4.

  14. 17 August 2012 Registered office address changed from Flat F 14 Chesham Place London London SW1X 8HS United Kingdom on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ8P0P. Transaction: MzA2MjU3NjkxOGFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 27 January 2012 no member list [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13PQ4Q2. Transaction: MzA1MzMyNjEzM2FkaXF6a2N4.

  16. 5 December 2011 Current accounting period extended from 31 January 2012 to 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Accounts. Type: AA01. Barcode: XJ231ZTE. Transaction: MzA0ODQwODM0NGFkaXF6a2N4.

  17. 23 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XF78VZH2. Transaction: MzA0NzY5MDg5NGFkaXF6a2N4.

  18. 26 September 2011 Director's details changed for Emiliano Anselmi on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XU9HAXSG. Transaction: MzA0NDMzNjEyOGFkaXF6a2N4.

  19. 12 July 2011 Termination of appointment of Federica Della Rocca as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWF9MVMX. Transaction: MzA0MDI5MDU5NWFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 27 January 2011 no member list [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: X33JPSMP. Transaction: MzAzNDExOTMxNGFkaXF6a2N4.

  21. 27 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVU5XGZ3. Transaction: MzAwNzk4MDYyNGFkaXF6a2N4.

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