CHESHAM CLOSE MANAGEMENT LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Director's details changed for Mr Alok Modi on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Ashley Elliott Hikmet on 2025-06-09

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09/06/259 June 2025 Director's details changed for Liyan Song on 2025-06-09

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09/06/259 June 2025 Director's details changed for Ms Raksha Harbhajanka on 2025-06-09

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09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr James Bradley Shulman on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mamta Gandhi on 2025-06-09

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/01/2531 January 2025 Termination of appointment of Abhilash Jain as a director on 2025-01-31

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31/01/2531 January 2025 Appointment of Ms Raksha Harbhajanka as a director on 2025-01-31

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20/11/2420 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-10 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/12/219 December 2021 Appointment of Mr Ashley Elliott Hikmet as a director on 2020-11-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR BRYANT LIMITED

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03/01/183 January 2018 DIRECTOR APPOINTED MRS ALISON JANE JACOBS

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 21 OAKDENE PARK LONDON N3 1EU ENGLAND

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O LONDON RESIDENTIAL MANAGEMENT LIMITED 9A MACKLIN STREET LONDON WC2B 5NE ENGLAND

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28/09/1728 September 2017 DIRECTOR APPOINTED LIYAN SONG

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28/09/1728 September 2017 DIRECTOR APPOINTED MR STEPHEN CARLIN

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR HILARY SPALTON

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27/09/1727 September 2017 DIRECTOR APPOINTED MAMTA GANDHI

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27/09/1727 September 2017 DIRECTOR APPOINTED ABHILASH JAIN

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27/09/1727 September 2017 CORPORATE DIRECTOR APPOINTED BRYANT LIMITED

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR LONDON RESIDENTIAL MANAGEMENT LTD

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27/09/1727 September 2017 DIRECTOR APPOINTED ALOK MODI

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 DIRECTOR APPOINTED HILARY SPALTON

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN TRUMAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 07/03/16 NO MEMBER LIST

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR PREMIER MANAGEMENT PARTNERS LIMITED

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20/11/1520 November 2015 CORPORATE DIRECTOR APPOINTED LONDON RESIDENTIAL MANAGEMENT LTD

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14/10/1514 October 2015 DISS40 (DISS40(SOAD))

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13/10/1513 October 2015 FIRST GAZETTE

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ

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09/10/159 October 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER MANAGEMENT PARTNERS LIMITED / 01/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 DISS40 (DISS40(SOAD))

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10/03/1510 March 2015 FIRST GAZETTE

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09/03/159 March 2015 07/03/15 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 ARTICLES OF ASSOCIATION

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11/03/1411 March 2014 07/03/14 NO MEMBER LIST

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 1ST FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE FINCHLEY CENTRAL LONDON N3 1QB UNITED KINGDOM

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12/11/1312 November 2013 ADOPT ARTICLES 07/03/2013

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09/10/139 October 2013 ALTER ARTICLES 30/08/2013

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09/10/139 October 2013 CORPORATE DIRECTOR APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED

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09/10/139 October 2013 DIRECTOR APPOINTED STEVEN MICHAEL ALAN TRUMAN

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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