Active
Company Information for CHATHAM SQUARE LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHATHAM SQUARE LIMITED | |
Legal Registered Office | |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | |
Company Number | 08312945 | |
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Company ID Number | 08312945 | |
Date formed | 2012-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:13:49 |
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Registered address | Last known status | Formation date | ||
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CHATHAM SQUARE MANAGEMENT COMPANY LIMITED | 20-40 ALFRED STREET READING RG1 7AH | Active | Company formed on the 2013-03-06 | |
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CHATHAM SQUARE ASIA ASSOCIATION INC. | 10 CHATHAM SQ 2ND FL NEW YORK NY 10013 | Active | Company formed on the 1978-03-09 |
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CHATHAM SQUARE ASSOCIATES, LLC | 300 EAST 40TH STREET APT. 7B New York NEW YORK NY 10016 | Active | Company formed on the 2002-01-17 |
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CHATHAM SQUARE CRE HOLDING CORP | 70 BOWERY SUITE 508 NEW YORK NEW YORK NEW YORK 10013 | Active | Company formed on the 2013-10-04 |
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CHATHAM SQUARE DENTAL P.C. | 8 CHATHAM SQUARE ROOM 503 New York NEW YORK NY 10038 | Active | Company formed on the 2007-02-15 |
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CHATHAM SQUARE INTERIORS, LLC | 400 RIVER STREET RENSSELAER TROY NEW YORK 12180 | Active | Company formed on the 1998-12-03 |
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CHATHAM SQUARE INTERNATIONAL ACCOUNTANTS LLC | 841951ST AVENUE 2C New York ELMHURST NY 11373 | Active | Company formed on the 2011-09-28 |
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CHATHAM SQUARE LLC | 136-25 MAPLE AVE STE 202 Queens FLUSHING NY 11355 | Active | Company formed on the 2004-09-28 |
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CHATHAM SQUARE MANAGEMENT, INC. | 5 CHATHAM SQUARE NEW YORK NEW YORK NEW YORK 10013 | Active | Company formed on the 1996-10-15 |
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CHATHAM SQUARE OWNERS CORP. | 326-338 PENINSULA BOULEVARD Nassau CEDARHURST NY 11516 | Active | Company formed on the 1986-04-11 |
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CHATHAM SQUARE PROPERTIES, INC. | PO BOX 371 Columbia CHATHAM NY 12037 | Active | Company formed on the 2005-11-04 |
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CHATHAM SQUARE RESTAURANT INC. | 6 CHATHAM SQUARE New York NEW YORK NY 10038 | Active | Company formed on the 2005-07-05 |
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CHATHAM SQUARE BIG BOY CO. | 4231 WAYBURN DETROIT Michigan 48224 | UNKNOWN | Company formed on the 0000-00-00 |
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CHATHAM SQUARE HOMEOWNERS ASSOCIATION | 2310 YVONNES WAY DUNN LORING VA 22027 | Active | Company formed on the 1993-03-12 |
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CHATHAM SQUARE PROPERTY OWNERS' ASSOCIATION, INC. | 1323 JAMESTOWN ROAD STE 101 WILLIAMSBURG VA 23185 | Active | Company formed on the 2009-11-23 |
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CHATHAM SQUARE, INCORPORATED | 6161 RIVER RD RICHMOND VA 23226 | Active | Company formed on the 1967-03-29 |
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CHATHAM SQUARE OFFICE PARK ASSOCIATION, INC. | C/O LANDMARC REAL ESTATE FREDERICKSBURG VA 22404 | Active | Company formed on the 1987-12-10 |
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Chatham Square Apartments, L.L.C. | 560 LYNNHAVEN PKWY VIRGINIA BEACH VA 23452 | Active | Company formed on the 2003-08-26 |
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Chatham Square Shopping Center, LLC | 3260 WILSON BOULEVARD NO 22 ARLINGTON VA 22201 | Active | Company formed on the 2002-12-17 |
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CHATHAM SQUARE DENTAL ASSOCIATE, P.C. | 7-8 CHATHAM SQUARE SUITE 503 NEW YORK NY 10038 | Active | Company formed on the 2016-11-14 |
Officer | Role | Date Appointed |
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CLARE SHERIDAN |
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MICHAEL JOHN AUGER |
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ALASTAIR IAIN FALCONER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSE CHESTER LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
SOVEREIGN LEEDS LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2010-07-09 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ICIAN DEVELOPMENTS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED | Director | 2018-05-11 | CURRENT | 2017-05-05 | Active | |
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED | Director | 2018-05-11 | CURRENT | 2014-04-03 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
LEWISHAM GATEWAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2009-03-25 | CURRENT | 2005-03-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2009-03-25 | CURRENT | 2005-03-23 | Active | |
BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
MUSE (ECF) PARTNER LIMITED | Director | 2016-12-14 | CURRENT | 1999-01-20 | Active | |
LEWISHAM GATEWAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Director | 2008-12-12 | CURRENT | 1999-02-12 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Director | 2008-12-12 | CURRENT | 2007-01-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17 | ||
Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IAIN FALCONER | ||
DIRECTOR APPOINTED MR JOSEPH FRANK EDWIN EVERETT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Auger on 2019-10-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE OVER LAND | Outstanding | HOMES AND COMMUNITIES AGENCY |
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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 SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHATHAM SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |