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FOUR CHESHAM STREET LIMITED

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

Company details

27 PALACE GATE, LONDON, W8 5LS

FOUR CHESHAM STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00990460
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.29
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR SUKRU BAGCIOGLU
Form type: TM01
Date: 2016.04.08
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 6
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MR ROBERT HART FEARIS
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BODDY
Form type: TM01
Date: 2015.05.07
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR NANCY THOMAS
Form type: TM01
Date: 2015.01.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANNETTEE FRITSCHER-RAVENS
Form type: TM01
Date: 2013.01.29
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PROF ANNETTEE FRITSCHER - RAVENS / 23/01/2010
Form type: CH01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARY MCMORRIS
Form type: TM01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUKRU SERDAR BAGCIOGLU / 23/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY THOMAS / 23/01/2010
Form type: CH01
Date: 2010.02.09
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED PROF ANNETTEE FRITSCHER - RAVENS
Form type: 288a
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN DOHERTY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR RICHARD JONES
Form type: 288b
Date: 2008.05.20
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 4 CHESHAM STREET, LONDON, SW1X 8DT
Form type: 287
Date: 2007.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08

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Company directors and board members:

CHARLES JEREMY PAUL LINDON (current)
Secretary, 2007.03.21
27 PALACE GATE , LONDON
W8 5LS
ROBERT HART FEARIS (current)
Director, 2015.05.07
27 PALACE GATE LONDON ,
W8 5LS
NANCY THOMAS (resigned)
Secretary, 1991.03.01 - 2007.03.21
4 CHESHAM STREET , LONDON
SW1X 8DT
SUKRU SERDAR BAGCIOGLU (resigned)
Director, ENGINEER, 2005.12.11 - 2016.03.31
GULVEREN 50K NO23 TARABYA , ISTANBUL
FOREIGN, 80880
TURKEY
RUSSELL THOMAS BARNES (resigned)
Director, CO DIRECTOR, 2004.09.15 - 2005.12.10
FLAT 4 CLIVEDEN HOUSE 26-29 CLIVEDEN PLACE , LONDON
SW1W 8HD
CHARLES RICHARD BODDY (resigned)
Director, CHARTERED SURVEYOR, 2002.02.01 - 2015.05.07
NEW COURT RAVENSDALE ROAD , ASCOT
SL5 9HJ, BERKSHIRE
PEREGRINE ANTONY GUY BOUSFIELD (resigned)
Director, CHARTERED SURVEYOR, 1997.06.09 - 2002.01.31
36 BRUTON STREET , LONDON
W1X 7DD
SARAH KATIE DODGSON (resigned)
Director, COMPUTER CONSULTANT, 1996.09.06 - 1997.06.07
4 CHESHAM STREET , LONDON
SW1X 8DT
MAUREEN DOHERTY (resigned)
Director, 1996.02.16 - 2007.03.20
4A CHESHAM STREET , LONDON
SW1X 8DT
ANNETTEE FRITSCHER-RAVENS (resigned)
Director, PHYSICIAN, 2007.03.19 - 2012.12.05
FLAT 4 4 CHESHAM STREET , LONDON
SW1X 8DT
AHMED GHOTBI-RAVANDI (resigned)
Director, JOURNALIST/WRITER, 1991.03.01 - 1996.09.06
4 CHESHAM STREET , LONDON
SW1X 8DT
PATRICIA MARGARET HESKETH (resigned)
Director, HOUSEWIFE, 1991.03.01 - 2004.06.18
4 CHESHAM STREET , LONDON
SW1X 8DT
RICHARD DILWYN JONES (resigned)
Director, MERCHANT BANKER, 1997.08.08 - 2007.03.19
4 CHESHAM STREET , LONDON
SW1X 8DT
ADESANYA LENO (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1997.02.06
4 CHESHAM STREET , LONDON
SW1X 8DT
MARY A MCMORRIS (resigned)
Director, ART APPRAISER, 1991.03.01 - 2009.12.11
4 CHESHAM STREET , LONDON
SW1X 8DT
MONIQUE PREVIERO (resigned)
Director, ACCOUNTANT (TRAINEE), 1991.03.01 - 1996.02.16
4 CHESHAM STREET , LONDON
SW1X 8DT
NANCY THOMAS (resigned)
Director, FREELANCE TV PRODUCER, 1991.03.01 - 2015.01.07
4 CHESHAM STREET , LONDON
SW1X 8DT
Date 2015.09.30 2014.09.30
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 6,115 - 22.75 % £ 7,916
Debtors £ 2,992 + 60.52 % £ 1,864
Shareholder Funds £ 4,537 - 34.1 % £ 6,885
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 4,537 - 34.1 % £ 6,885
Total Assets Less Current Liabilities £ 4,537 - 34.1 % £ 6,885
Net Current Assets Liabilities £ 4,536 - 34.11 % £ 6,884
Creditors Due Within One Year £ 1,579 + 53 % £ 1,032
Cash Bank In Hand £ 3,123 - 48.4 % £ 6,052
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to FOUR CHESHAM STREET ltd.

Information about the Private Limited Company FOUR CHESHAM STREET 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: 2016.07.12. Reload the data