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Company Information for

CHATHAM SQUARE LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
08312945
Private Limited Company
Active

Company Overview

About Chatham Square Ltd
CHATHAM SQUARE LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active". Chatham Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHATHAM SQUARE LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 08312945
Company ID Number 08312945
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-10-07 03:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATHAM SQUARE LIMITED
Companies with same name CHATHAM SQUARE LIMITED
The following companies were found which have the same name as CHATHAM SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHATHAM SQUARE MANAGEMENT COMPANY LIMITED 15-17 YOUNG STREET KENSINGTON LONDON W8 5EH Active Company formed on the 2013-03-06
CHATHAM SQUARE ASIA ASSOCIATION INC. NEW YORK Active Company formed on the 1978-03-09
CHATHAM SQUARE ASSOCIATES, LLC 300 EAST 40TH STREET APT. 7B NEW YORK NEW YORK NEW YORK 10016 Active Company formed on the 2002-01-17
CHATHAM SQUARE CRE HOLDING CORP 70 BOWERY SUITE 508 NEW YORK NEW YORK NEW YORK 10013 Active Company formed on the 2013-10-04
CHATHAM SQUARE DENTAL P.C. 8 CHATHAM SQUARE ROOM 503 NEW YORK NEW YORK NEW YORK 10038 Active Company formed on the 2007-02-15
CHATHAM SQUARE INTERIORS, LLC 400 RIVER STREET RENSSELAER TROY NEW YORK 12180 Active Company formed on the 1998-12-03
CHATHAM SQUARE INTERNATIONAL ACCOUNTANTS LLC 841951ST AVENUE 2C NEW YORK ELMHURST NEW YORK 11373 Active Company formed on the 2011-09-28
CHATHAM SQUARE LLC 136-25 MAPLE AVE STE 202 QUEENS FLUSHING NEW YORK 11355 Active Company formed on the 2004-09-28
CHATHAM SQUARE MANAGEMENT, INC. 5 CHATHAM SQUARE NEW YORK NEW YORK NEW YORK 10013 Active Company formed on the 1996-10-15
CHATHAM SQUARE OWNERS CORP. 326-338 PENINSULA BOULEVARD NASSAU CEDARHURST NEW YORK 11516 Active Company formed on the 1986-04-11
CHATHAM SQUARE PROPERTIES, INC. PO BOX 371 COLUMBIA CHATHAM NEW YORK 12037 Active Company formed on the 2005-11-04
CHATHAM SQUARE RESTAURANT INC. 6 CHATHAM SQUARE NEW YORK NEW YORK NEW YORK 10038 Active Company formed on the 2005-07-05
CHATHAM SQUARE BIG BOY CO. 4231 WAYBURN DETROIT Michigan 48224 UNKNOWN Company formed on the 0000-00-00
CHATHAM SQUARE HOMEOWNERS ASSOCIATION 2310 YVONNES WAY DUNN LORING VA 22027 Active Company formed on the 1993-03-12
CHATHAM SQUARE PROPERTY OWNERS' ASSOCIATION, INC. 1323 JAMESTOWN ROAD STE 101 WILLIAMSBURG VA 23185 Active Company formed on the 2009-11-23
CHATHAM SQUARE, INCORPORATED 6161 RIVER RD RICHMOND VA 23226 Active Company formed on the 1967-03-29
CHATHAM SQUARE OFFICE PARK ASSOCIATION, INC. C/O LANDMARC REAL ESTATE FREDERICKSBURG VA 22404 Active Company formed on the 1987-12-10
Chatham Square Apartments, L.L.C. 560 LYNNHAVEN PKWY VIRGINIA BEACH VA 23452 Active Company formed on the 2003-08-26
Chatham Square Shopping Center, LLC 3260 WILSON BOULEVARD NO 22 ARLINGTON VA 22201 Active Company formed on the 2002-12-17
CHATHAM SQUARE DENTAL ASSOCIATE, P.C. 7-8 CHATHAM SQUARE SUITE 503 NEW YORK NEW YORK 10038 Active Company formed on the 2016-11-14

Company Officers of CHATHAM SQUARE LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
Company Secretary 2012-11-29
MICHAEL JOHN AUGER
Director 2012-11-29
ALASTAIR IAIN FALCONER
Director 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SHERIDAN MUSE CHESTER LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
CLARE SHERIDAN SOVEREIGN LEEDS LIMITED Company Secretary 2012-05-04 CURRENT 2010-07-09 Active
CLARE SHERIDAN ST ANDREWS BRAE DEVELOPMENTS LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Active
CLARE SHERIDAN ICIAN DEVELOPMENTS LIMITED Company Secretary 2010-03-19 CURRENT 1999-02-18 Active
MICHAEL JOHN AUGER BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Director 2018-05-11 CURRENT 2017-05-05 Active
MICHAEL JOHN AUGER BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Director 2018-05-11 CURRENT 2014-04-03 Active
MICHAEL JOHN AUGER MUSE (BRIXTON) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MICHAEL JOHN AUGER LEWISHAM GATEWAY ESTATE MANAGEMENT COMPANY LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MICHAEL JOHN AUGER LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MICHAEL JOHN AUGER LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2009-03-25 CURRENT 2005-03-22 Active
MICHAEL JOHN AUGER LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2009-03-25 CURRENT 2005-03-23 Active
ALASTAIR IAIN FALCONER BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
ALASTAIR IAIN FALCONER MUSE (ECF) PARTNER LIMITED Director 2016-12-14 CURRENT 1999-01-20 Active
ALASTAIR IAIN FALCONER LEWISHAM GATEWAY ESTATE MANAGEMENT COMPANY LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ALASTAIR IAIN FALCONER LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ALASTAIR IAIN FALCONER CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
ALASTAIR IAIN FALCONER MUSE (WARP 4) PARTNER LIMITED Director 2008-12-12 CURRENT 1999-02-12 Active
ALASTAIR IAIN FALCONER CHATHAM PLACE (BUILDING 1) LIMITED Director 2008-12-12 CURRENT 2007-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0129/11/13 ANNUAL RETURN FULL LIST
2013-04-11MG01Particulars of a mortgage or charge / charge no: 1
2012-11-29AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHATHAM SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHATHAM SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER LAND 2013-04-11 Outstanding HOMES AND COMMUNITIES AGENCY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of CHATHAM SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATHAM SQUARE LIMITED
Trademarks
We have not found any records of CHATHAM SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATHAM SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where CHATHAM SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATHAM SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHATHAM SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8AJ

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