CP

CHESHAM PLACE LIMITED

Active

Company number 02979931

London · Incorporated 18 October 1994

Chesham House, 30-31 Chesham Place, London, SW1X 8DL

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

LINKMUTUAL PROPERTY MANAGEMENT LIMITED · 18 October 1994 – 20 February 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SEGUIN, Jacques Rene Roger
Director
17 January 2025
GL
GARADAGHI-POUR, Leila
Director
23 February 2024
SA
SHEEHAN, Adam
Secretary
1 October 2021
CS
CONWAY, Sarah Caitlin
Director
14 November 2018
SW
STATON WELTEN, Woods White
Director
14 November 2018
MO
MIGLIANO OTERO, Patricia
Director
9 May 2018
GS
GRAND STREET INVESTMENTS LIMITED
Corporate Director
23 October 2017
BR
BOYLAND, Roger Michael
Director
17 May 2017
GY
GOTTESMAN, Yoav
Director
17 May 2017
KJ
KYFFIN-TOPP, Jamie
Director
17 May 2017
AE
ALBUM, Edward Jonathan Corcos
Director
4 August 2016
CF
COHEN, Franki Sue
Director
4 August 2016
BW
BLUE WATER LIMITED
Corporate Director
12 May 2015
LA
LATINA ASSOCIATES LIMITED
Corporate Director
16 May 2012
OP
OCORIAN PRIVATE CLIENT (GUERNSEY) LIMITED
Corporate Director
28 February 2008
CB
CLEAR BEACH FRONT ASSETS LIMITED
Corporate Director
15 November 2005
BM
BERTONI, Monica
Director
16 November 2004
CC
CHELTRANS COMPANY INC.
Corporate Director
10 February 2004
CI
CHESHAM INVEST CORP
Corporate Director
16 September 2003
DP
DALARO PROPERTIES INC
Corporate Director
13 May 2003
KP
KANTOR PROPERTY LIMITED
Corporate Director
11 September 1997
BH
BIKALA HOLDINGS LIMITED
Corporate Director
29 November 1996
BR
BOYLAND, Roger Michael
Director · Resigned
17 May 2017
GY
GOTTESMAN, Yoav
Director · Resigned
17 May 2017
LB
LALTA, Bhash
Director · Resigned
6 April 2017
CC
COADY, Catherine Margaret
Director · Resigned
10 February 2016
TS
TOTH, Szilvia
Director · Resigned
11 November 2015
BL
BLUEWATER LIMITED
Corporate Director · Resigned
12 May 2015
FP
FERON, Patrice Denis
Director · Resigned
20 May 2014
LE
LAFFERTY, Elizabeth Susan
Secretary · Resigned
14 May 2014
CL
CHESHAM LONDON LIMITED
Corporate Director · Resigned
28 February 2014
LB
LEJEUNE, Bernadette
Director · Resigned
13 February 2013
FG
FINE, George Raymond
Director · Resigned
19 February 2008
GD
GORDON, Donald
Director · Resigned
19 February 2008
AG
ARRIGONI, Gianpaolo
Director · Resigned
13 November 2007
LE
LEE, Edwin Robert
Director · Resigned
13 November 2007
WR
WADSWORTH, Robert James
Director · Resigned
13 November 2007
LI
LINNARD INVESTMENTS & FINANCE S.A.
Corporate Director · Resigned
13 November 2007
MC
MARR-JOHNSON, Clifford Simon Romer
Director · Resigned
14 February 2006
CP
CHESHAM PLACE LLC
Corporate Director · Resigned
6 September 2005
PD
PULLMAN DEVELOPMENT LIMITED
Corporate Director · Resigned
22 February 2005
PP
PRIMEDAW PROPERTIES LIMITED
Corporate Director · Resigned
14 September 2004
FP
FLEXNER, Peter Wallace
Director · Resigned
11 February 2003
KC
KYRIAZI, Constantin Melas
Director · Resigned
4 December 2001
MC
MELAS-KYRIAZI, Constantin
Director · Resigned
13 November 2001
BS
BEHRENDT, Sven Albrecht Theodor
Director · Resigned
16 May 2001
PI
PORTICUS INVESTMENTS LIMITED
Corporate Director · Resigned
17 February 2000
CP
C P PROPERTIES LIMITED
Corporate Director · Resigned
25 November 1999
BG
BENNETT, Georgina Marcia Nina
Secretary · Resigned
17 June 1999
DD
DAWSON, Derek John
Director · Resigned
17 June 1999
MP
MINT PROPERTIES LIMITED
Corporate Director · Resigned
11 March 1999
SP
SUPERIOR PROPERTIES LIMITED
Corporate Director · Resigned
11 March 1999
RH
ROCKLEDGE HOLDINGS LIMITED
Corporate Director · Resigned
12 March 1998
NL
NEARLEAD (CI) LIMITED
Corporate Director · Resigned
17 February 1998
GM
GORDON, Murray Graham
Director · Resigned
11 September 1997
AL
AMAZAAR LIMITED
Corporate Director · Resigned
11 September 1997
TP
TALLAC PROPRTIES LIMITED
Corporate Director · Resigned
21 July 1997
EP
ERANDA PROPERTY COMPANY LIMITED
Corporate Director · Resigned
24 June 1997
NL
NEARLEAD LIMITED
Corporate Director · Resigned
24 June 1997
BL
BALLEUL LIMITED
Corporate Director · Resigned
1 November 1996
CP
CELLO PROPERTIES LIMITED
Corporate Director · Resigned
25 April 1996
SP
SODESM PROPERTY LIMITED
Corporate Director · Resigned
16 January 1996
GC
GOULANDRIS, Constantine Basil
Director · Resigned
12 January 1996
CK
COOK, Kenneth Alan
Secretary · Resigned
13 February 1995
OI
OSBORNE, Ian
Secretary · Resigned
13 February 1995
HW
HUGILL, William Nigel
Director · Resigned
13 February 1995
PD
PHILLIPS, David
Director · Resigned
13 February 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 October 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 October 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
18 October 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Change Corporate Director Company With Change Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Change Corporate Director Company With Change Date
Officers
30 August 2023 View
Change Corporate Director Company With Change Date
Officers
4 July 2023 View
Change Corporate Director Company With Change Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change Corporate Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Appoint Corporate Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Legacy
Miscellaneous
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Appoint Person Director Company With Name
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name
Officers
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Auditors Resignation Company
Auditors
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Appoint Person Director Company With Name
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
14 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 November 2015 View
Change Corporate Director Company With Change Date
Officers
5 November 2015 View
Change Corporate Director Company With Change Date
Officers
4 November 2015 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 October 2014 View
Change Corporate Director Company With Change Date
Officers
24 October 2014 View
Change Corporate Director Company With Change Date
Officers
24 October 2014 View
Change Corporate Director Company With Change Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Change Corporate Director Company With Change Date
Officers
31 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Memorandum Articles
Incorporation
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2013 View
Change Corporate Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Accounts Amended With Accounts Type Full
Accounts
24 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 October 2012 View
Change Corporate Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Appoint Corporate Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Appoint Corporate Director Company With Name
Officers
30 January 2012 View
Change Corporate Director Company With Change Date
Officers
4 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Corporate Director Company With Change Date
Officers
21 March 2011 View
Change Corporate Director Company With Change Date
Officers
21 March 2011 View
Change Corporate Director Company With Change Date
Officers
27 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
20 February 2006 View
Memorandum Articles
Incorporation
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Memorandum Articles
Incorporation
19 February 2003 View
Resolution
Resolution
19 February 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Resolution
Resolution
19 September 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
22 March 2000 View
Auditors Resignation Company
Auditors
7 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Address
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
19 January 1996 View
Resolution
Resolution
9 January 1996 View
Memorandum Articles
Incorporation
2 January 1996 View
Legacy
Annual Return
17 October 1995 View
Memorandum Articles
Incorporation
11 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Address
16 March 1995 View
Legacy
Accounts
16 March 1995 View
Certificate Change Of Name Company
Change Of Name
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
18 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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