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21 Chesham Place Limited

21 Chesham Place Limited is an active company incorporated on 15 November 2006 with the registered office located in . 21 Chesham Place Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06000022
Private limited company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was Number 1 Vicarage Lane London E15 4HF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in France • Born in Feb 1955
Director • British • Lives in UK • Born in Oct 1967
Director • Ceo • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kriya Finance Limited
Paul Hay Forster is a mutual person.
Active
JTC Consultants Kent Limited
Malcolm Birchwood is a mutual person.
Active
Cytora Limited
Paul Hay Forster is a mutual person.
Active
Sano Genetics Ltd
Paul Hay Forster is a mutual person.
Active
The (Global) Future Forest Company Ltd
Paul Hay Forster is a mutual person.
Active
Undo Holdings Ltd
Paul Hay Forster 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£453.46K
Increased by £35.29K (+8%)
Total Liabilities
-£66.5K
Increased by £57.5K (+639%)
Net Assets
£386.96K
Decreased by £22.22K (-5%)
Debt Ratio (%)
15%
Increased by 12.51% (+581%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Brigitte Albrecht Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Ms Tonia-Cara Forster Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Paul Hay Forster Appointed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 17 Jan 2025
Registered office address changed from Number 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Brigitte Albrecht as a secretary on 23 October 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Appointment of Mr Paul Hay Forster as a director on 22 March 2024
Submitted on 22 May 2024
Appointment of Ms Tonia-Cara Forster as a director on 22 March 2024
Submitted on 22 May 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 23 Dec 2022
Repayment History
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