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Chesham Place Limited

Chesham Place Limited is an active company incorporated on 18 October 1994 with the registered office located in London, Greater London. Chesham Place Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02979931
Private limited by guarantee without share capital
Age
31 years
Incorporated 18 October 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chesham House
30-31 Chesham Place
London
SW1X 8DL
Same address for the past 26 years
Telephone
02072351961
Email
Available in Endole App
People
Officers
24
Shareholders
-
Controllers (PSC)
1
Director • Director • Isreal & Uk • Lives in Israel • Born in Aug 1952 • Co Director
Director • South African • Lives in South Africa • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Jonathan Corcos Album is a mutual person.
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Sanderling Nominees Limited
Edward Jonathan Corcos Album is a mutual person.
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Dunlin Business Services Limited
Edward Jonathan Corcos Album is a mutual person.
Active
CG Property Nominees Limited
Edward Jonathan Corcos Album is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £93.8K (-6%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.98M
Increased by £102.22K (+5%)
Total Liabilities
-£1.07M
Decreased by £255.76K (-19%)
Net Assets
£907.65K
Increased by £357.98K (+65%)
Debt Ratio (%)
54%
Decreased by 16.56% (-23%)
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Nov 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Bernadette Lejeune Resigned
10 Months Ago on 17 Jan 2025
Mr Jacques Rene Roger Seguin Appointed
10 Months Ago on 17 Jan 2025
Trust Corporation of the Channel Islands Limited Details Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mrs Leila Garadaghi-Pour Appointed
1 Year 8 Months Ago on 23 Feb 2024
Bhash Lalta Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 7 Nov 2025
Appointment of Mrs Leila Garadaghi-Pour as a director on 23 February 2024
Submitted on 21 Oct 2025
Termination of appointment of Bernadette Lejeune as a director on 17 January 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Jacques Rene Roger Seguin as a director on 17 January 2025
Submitted on 2 May 2025
Director's details changed for Trust Corporation of the Channel Islands Limited on 4 December 2024
Submitted on 2 May 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Bhash Lalta as a director on 23 February 2024
Submitted on 14 May 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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