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Home > England & Wales Companies > CHATHAM PLACE (BUILDING 1) LIMITED
Company Information for

CHATHAM PLACE (BUILDING 1) LIMITED

Kent House 14-17 Market Place, MARKET PLACE, London, W1W 8AJ,
Company Registration Number
06050459
Private Limited Company
Active

Company Overview

About Chatham Place (building 1) Ltd
CHATHAM PLACE (BUILDING 1) LIMITED was founded on 2007-01-12 and has its registered office in London. The organisation's status is listed as "Active". Chatham Place (building 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHATHAM PLACE (BUILDING 1) LIMITED
 
Legal Registered Office
Kent House 14-17 Market Place
MARKET PLACE
London
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 06050459
Company ID Number 06050459
Date formed 2007-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-13
Return next due 2026-01-27
Type of accounts DORMANT
Last Datalog update: 2025-01-13 16:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATHAM PLACE (BUILDING 1) LIMITED
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Companies with same name CHATHAM PLACE (BUILDING 1) LIMITED
The following companies were found which have the same name as CHATHAM PLACE (BUILDING 1) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHATHAM PLACE (BUILDING 1) MANCO LIMITED CHILTERN HOUSE MARSACK STREET CAVERSHAM READING RG4 5AP Active Company formed on the 2004-11-09

Company Officers of CHATHAM PLACE (BUILDING 1) LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2008-02-20
ALASTAIR IAIN FALCONER
 Director 2008-12-12
NIGEL JOHN HOWARD FRANKLIN
 Director 2007-01-12
ROBERT WILLIAM CHARLES POOLE
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK ANDREW ELLIOTT
 Director 2008-09-26 2010-06-02
ALISTAIR JOHN MCDONALD
 Director 2007-06-06 2010-06-02
DAVID HOYLE
 Director 2007-01-12 2008-12-12
BARBARA IDA MARY TURNBULL
 Director 2007-04-18 2008-12-09
JAMES MCCUBBIN ROWNEY
 Director 2007-04-23 2008-09-26
CHRISTOPHER LASKEY FIDLER
 Company Secretary 2007-01-12 2008-02-20
STUART CURRIE SANDERS
 Director 2007-04-18 2007-06-06

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NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
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NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT F EAST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT B WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
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NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2002-07-18 CURRENT 2002-01-29 Active
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ROBERT WILLIAM CHARLES POOLE CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
ROBERT WILLIAM CHARLES POOLE CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Director 2006-12-20 CURRENT 2004-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-11-06Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05
2024-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-01Termination of appointment of Clare Sheridan on 2024-06-27
2024-07-01Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17Director's details changed for Mr Scott Joseph Buckley on 2022-12-19
2023-03-10Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17
2023-02-27DIRECTOR APPOINTED MR JOSEPH FRANK EDWIN EVERETT
2023-02-21CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-02-17Change of details for Muse Developments Limited as a person with significant control on 2023-02-17
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IAIN FALCONER
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR SCOTT JOSEPH BUCKLEY
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE MORGAN
2019-10-29CH01Director's details changed for Mr Alastair Iain Falconer on 2019-10-28
2019-08-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CHARLES POOLE
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CHARLES POOLE
2019-04-30AP01DIRECTOR APPOINTED MR CHARLIE MORGAN
2019-04-30AP01DIRECTOR APPOINTED MR CHARLIE MORGAN
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03
2015-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-23RES01ADOPT ARTICLES 21/07/2011
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0112/01/15 FULL LIST
2014-10-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0112/01/14 FULL LIST
2013-09-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-01-15AR0112/01/13 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0112/01/12 FULL LIST
2011-07-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-28RES12VARYING SHARE RIGHTS AND NAMES
2011-07-28RES0121/07/2011
2011-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0112/01/11 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCDONALD
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIOTT
2010-02-02AR0112/01/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CHARLES POOLE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01CHANGE PERSON AS DIRECTOR
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03288aDIRECTOR APPOINTED RODERICK ANDREW ELLIOTT
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR BARBARA TURNBULL
2009-03-25288aDIRECTOR APPOINTED ALASTAIR IAIN FALCONER
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES ROWNEY
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOYLE
2009-02-02363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20288aDIRECTOR APPOINTED ALISTAIR JOHN MCDONALD
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR STUART SANDERS
2008-04-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-04-16288aSECRETARY APPOINTED CLARE SHERIDAN
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-20225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-06-2088(2)RAD 18/04/07--------- £ SI 999@1=999 £ IC 1/1000
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHATHAM PLACE (BUILDING 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHATHAM PLACE (BUILDING 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2007-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATHAM PLACE (BUILDING 1) LIMITED

Intangible Assets
Patents
We have not found any records of CHATHAM PLACE (BUILDING 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATHAM PLACE (BUILDING 1) LIMITED
Trademarks
We have not found any records of CHATHAM PLACE (BUILDING 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATHAM PLACE (BUILDING 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHATHAM PLACE (BUILDING 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATHAM PLACE (BUILDING 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHATHAM PLACE (BUILDING 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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