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FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED

Learn more about FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00596462
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.03
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED is a Private Limited Company, registration number 00596462, established in United Kingdom on the 3. January 1958. The company is now active. The company has been in business for 58 years and 11 months. The company is based on NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ. Business of the company FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 61 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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APPOINTMENT TERMINATED, SECRETARY GILES PEMBERTON
Form type: TM02
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR GILES PEMBERTON
Form type: TM01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.20
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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COMPANY RESTORED ON 21/09/2012
Form type: RT01
Date: 2012.09.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.19
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.01
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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DIRECTOR APPOINTED ALEXANDER WILLIAM GEORGE LAW
Form type: 288a
Date: 2008.12.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2006.09.28
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.08
£2.95
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RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
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RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
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RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.24
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S369(4) SHT NOTICE MEET 29/01/92
Form type: ELRES
Date: 1992.02.19
Child documents:
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S386 DISP APP AUDS 29/01/92
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/92
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/01/92
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 29/01/92
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/92
Form type: ORES10
Date: 1992.02.19

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Company directors and board members:

ALEXANDER WILLIAM GEORGE LAW (current)
Director, 2008.11.18
CURZONFIELD HOUSE 42-43 CURZON ST , LONDON
W1J 7UE
JOHN WILLIAM LAW (current)
Director, COMPANY DIRECTOR, 1992.03.23
42/43 CURZON STREET , LONDON
W1J 7UE
GILES ERIC PEMBERTON (resigned)
Secretary, 1992.03.23 - 2015.02.24
64 THE AVENUE , LONDON
NW6 7NP
GILES ERIC PEMBERTON (resigned)
Director, SOLICITOR, 1992.03.23 - 2015.02.24
64 THE AVENUE , LONDON
NW6 7NP
Date 2016.03.31 2015.03.31
Current Assets £ 2,806 £ 2,806
Shareholder Funds £ 2,806 £ 2,806
Profit Loss Account Reserve £ 2,706 £ 2,706
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,806 £ 2,806
Total Assets Less Current Liabilities £ 2,806 £ 2,806
Net Current Assets Liabilities £ 2,806 £ 2,806
Cash Bank In Hand £ 2,806 £ 2,806
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.05. Reload the data