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Chatham Square Limited

Chatham Square Limited is a dormant company incorporated on 29 November 2012 with the registered office located in London, Greater London. Chatham Square Limited was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08312945
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • Commercial Director • British • Lives in UK • Born in Apr 1963
Director • Accountant • British • Lives in UK • Born in Mar 1991
Director • Project Manager • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Lewisham Gateway Developments (Holdings) Limited
Michael John Auger, Joseph Frank Edwin Everett, and 1 more are mutual people.
Active
Muse (Warp 4) Partner Limited
Michael John Auger and Philip Antony Day are mutual people.
Active
Warp 4 General Partner Limited
Michael John Auger and Philip Antony Day are mutual people.
Active
Warp 4 General Partner Nominees Limited
Michael John Auger and Philip Antony Day are mutual people.
Active
Community Solutions For Regeneration (Bournemouth) Limited
Michael John Auger and Joseph Frank Edwin Everett are mutual people.
Active
Community Solutions For Regeneration (Slough) Limited
Michael John Auger and Joseph Frank Edwin Everett are mutual people.
Active
Muse (Brixton) Limited
Michael John Auger and Joseph Frank Edwin Everett are mutual people.
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
Unreported
Same as previous period
Total Assets
£0
Decreased by £888K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £888K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 22 Aug 2025
Philip Antony Day Appointed
1 Month Ago on 16 Jul 2025
Martyn Alan Shepherd Resigned
2 Months Ago on 13 Jun 2025
Helen Mary Mason Resigned
4 Months Ago on 22 Apr 2025
Mr Martyn Alan Shepherd Appointed
7 Months Ago on 3 Feb 2025
Michael John Auger Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Joseph Frank Edwin Everett Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Clare Sheridan Resigned
1 Year 2 Months Ago on 27 Jun 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Philip Antony Day as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Martyn Alan Shepherd as a director on 13 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Termination of appointment of Michael John Auger as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Martyn Alan Shepherd as a director on 3 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Director's details changed for Mr Joseph Frank Edwin Everett on 5 August 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Repayment History
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