About

Registered Number: 01457181
Date of Incorporation: 26/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: The Studio 16 Cavaye Place, Fulham Road, London, SW10 9PT

 

Having been setup in 1979, 25 Chesham Place Ltd have registered office in London, it has a status of "Active". The current directors of the company are listed as Ruhman, Robert, Peridot Property Ltd, Burn, Pamela, Camellia Corporation Limited, Dyson, Alexander James, Gilding, Nicholas, Jackaman, Angela, Khazai, Kamran, Peebles, Annabel, Wills, Nicholas Gilding, Peridot Property Ltd in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUHMAN, Robert 08 June 2016 - 1
PERIDOT PROPERTY LTD 15 March 2010 - 1
BURN, Pamela N/A 25 March 2010 1
CAMELLIA CORPORATION LIMITED 21 September 2005 02 July 2008 1
DYSON, Alexander James 05 May 2009 05 June 2009 1
GILDING, Nicholas 05 June 2009 15 March 2010 1
JACKAMAN, Angela N/A 08 June 2016 1
KHAZAI, Kamran 09 July 2008 24 November 2009 1
PEEBLES, Annabel 13 October 2003 01 November 2007 1
WILLS, Nicholas Gilding 15 March 2010 25 March 2010 1
PERIDOT PROPERTY LTD 21 September 2005 24 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 27 November 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 08 November 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 07 December 2016
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 15 July 2016
TM01 - Termination of appointment of director 17 June 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 16 December 2013
RESOLUTIONS - N/A 13 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 11 December 2012
TM02 - Termination of appointment of secretary 30 May 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 14 May 2010
AP01 - Appointment of director 16 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AR01 - Annual Return 19 March 2010
AP04 - Appointment of corporate secretary 18 March 2010
AP02 - Appointment of corporate director 18 March 2010
AP01 - Appointment of director 18 March 2010
TM01 - Termination of appointment of director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 12 December 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
AA - Annual Accounts 24 April 2006
MEM/ARTS - N/A 20 December 2005
363s - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
MEM/ARTS - N/A 29 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
287 - Change in situation or address of Registered Office 29 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 31 January 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 27 January 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 05 June 2000
288a - Notice of appointment of directors or secretaries 30 June 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 03 March 1998
AA - Annual Accounts 19 December 1997
AA - Annual Accounts 04 April 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 26 February 1996
363s - Annual Return 25 January 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 09 June 1994
288 - N/A 09 June 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 25 April 1993
AUD - Auditor's letter of resignation 04 April 1993
288 - N/A 10 March 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 20 March 1991
MEM/ARTS - N/A 17 January 1991
MEM/ARTS - N/A 14 January 1991
AA - Annual Accounts 16 October 1990
RESOLUTIONS - N/A 10 September 1990
363 - Annual Return 06 June 1990
363 - Annual Return 22 December 1988
AA - Annual Accounts 14 December 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 22 March 1988
288 - N/A 18 January 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 18 November 1986
NEWINC - New incorporation documents 26 October 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.