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Chesham Place Limited

02979931

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Chesham House, 30-31 Chesham Place, London, SW1X 8DL
Incorporated 18/10/1994

Previously known as

Linkmutual Property Management Limited · until 20/02/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Bikala Holdings Limited

director · Since 29/11/1996

GIBRALTARIAN

Kantor Property Limited

director · Since 11/09/1997

BRITISH VIRGIN ISLANDER

Dalaro Properties Inc

director · Since 13/05/2003

PANAMANIAN

Chesham Invest Corp

director · Since 16/09/2003

BRITISH VIRGIN ISLANDER

Cheltrans Company Inc.

director · Since 10/02/2004

BRITISH VIRGIN ISLANDER

Monica Bertoni

director · Since 16/11/2004

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 70

Clear Beach Front Assets Limited

director · Since 15/11/2005

BRITISH VIRGIN ISLANDER

Ocorian Private Client (Guernsey) Limited

director · Since 28/02/2008

C I

Latina Associates Limited

director · Since 16/05/2012

BRITISH

Blue Water Limited

director · Since 12/05/2015

Mrs Franki Sue Cohen

director · Since 04/08/2016

ATTORNEY

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Mr Edward Jonathan Corcos Album

director · Since 04/08/2016

SOLICITOR

BRITISH · ENGLAND · Age 90

Also on 19 other boards

Mr Roger Michael Boyland

director · Since 17/05/2017

RETIRED

BRITISH · SWITZERLAND · Age 82

Mr Yoav Gottesman

director · Since 17/05/2017

CO DIRECTOR

ISRAELI · ISRAEL · Age 74

Mr Jamie Kyffin-Topp

director · Since 17/05/2017

ESTATE MANAGER

BRITISH · ENGLAND · Age 52

Grand Street Investments Limited

director · Since 23/10/2017

Mrs Patricia Migliano Otero

director · Since 09/05/2018

FINANCE MANAGER

SPANISH · ENGLAND · Age 47

Mrs Sarah Caitlin Conway

director · Since 14/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 69

Mr Woods White Staton Welten

director · Since 14/11/2018

DIRECTOR

COLOMBIAN · URUGUAY · Age 76

Mr Adam Sheehan

secretary · Since 01/10/2021

Mrs Leila Garadaghi-Pour

director · Since 23/02/2024

DIRECTOR

AUSTRIAN · ENGLAND · Age 53

Mr Jacques Rene Roger Seguin

director · Since 17/01/2025

RETIRED

FRENCH · SWITZERLAND · Age 70

Bikala Holdings Limited

corporate director · Since 29/11/1996

Reg: 53358 · REGISTER OF COMPANIES IN BERMUDA

Kantor Property Limited

corporate director · Since 11/09/1997

Reg: 217189 · REGISTRAR OF COMPANIES IN THE TERRITORY OF THE BVI

Dalaro Properties Inc

corporate director · Since 13/05/2003

Reg: 116207 · PUBLIC REGISTER OF PANAMA

Chesham Invest Corp

corporate director · Since 16/09/2003

Reg: 551861 · ROAD TOWN, BVI

Cheltrans Company Inc.

corporate director · Since 10/02/2004

Reg: 552450 · ROAD TOWN, BVI

Monica Bertoni

director · Since 16/11/2004

Italian · United Kingdom · Age 70

Clear Beach Front Assets Limited

corporate director · Since 15/11/2005

Reg: 661627 · ROAD TOWN, BVI

Ocorian Private Client (Guernsey) Limited

corporate director · Since 28/02/2008

Reg: 40582 · GUERNSEY

Latina Associates Limited

corporate director · Since 16/05/2012

Reg: 1665064

Blue Water Limited

corporate director · Since 12/05/2015

Reg: HS -294842 · CAYMAN ISLANDS

Franki Sue Cohen

director · Since 04/08/2016

South African · South Africa · Age 55

Edward Jonathan Corcos Album

director · Since 04/08/2016

British · England · Age 90

Yoav Gottesman

director · Since 17/05/2017

Israeli · Israel · Age 74

Roger Michael Boyland

director · Since 17/05/2017

British · Switzerland · Age 82

Jamie Kyffin-Topp

director · Since 17/05/2017

British · England · Age 52

Grand Street Investments Limited

corporate director · Since 23/10/2017

Patricia Migliano Otero

director · Since 09/05/2018

Spanish · England · Age 47

Sarah Caitlin Conway

director · Since 14/11/2018

British · England · Age 69

Woods White Staton Welten

director · Since 14/11/2018

Colombian · Uruguay · Age 76

Adam Sheehan

secretary · Since 01/10/2021

Leila Garadaghi-Pour

director · Since 23/02/2024

Austrian · England · Age 53

Jacques Rene Roger Seguin

director · Since 17/01/2025

French · Switzerland · Age 70

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/02/1995

Kenneth Alan Cook

secretary · Resigned 17/06/1999

Ian Osborne

secretary · Resigned 17/06/1999

Constantin Melas-Kyriazi

director · Resigned 13/10/2002

Constantin Melas Kyriazi

director · Resigned 11/02/2003

Sven Albrecht Theodor Behrendt

director · Resigned 14/02/2003

Murray Graham Gordon

director · Resigned 30/06/2004

Derek John Dawson

director · Resigned 02/02/2005

David Phillips

director · Resigned 30/08/2005

William Nigel Hugill

director · Resigned 01/11/2005

Peter Wallace Flexner

director · Resigned 15/11/2005

Constantine Basil Goulandris

director · Resigned 16/01/2008

Robert James Wadsworth

director · Resigned 16/01/2008

Gianpaolo Arrigoni

director · Resigned 19/01/2009

Georgina Marcia Nina Bennett

secretary · Resigned 14/05/2014

Edwin Robert Lee

director · Resigned 20/05/2014

Szilvia Toth

director · Resigned 29/01/2016

Patrice Denis Feron

director · Resigned 20/03/2017

Catherine Margaret Coady

director · Resigned 20/03/2017

Donald Gordon

director · Resigned 16/02/2018

George Raymond Fine

director · Resigned 16/02/2018

Amazaar Limited

corporate director · Resigned 19/04/2018

Clifford Simon Romer Marr-Johnson

director · Resigned 31/12/2020

Elizabeth Susan Lafferty

secretary · Resigned 27/08/2021

Bhash Lalta

director · Resigned 23/02/2024

Bernadette Lejeune

director · Resigned 17/01/2025

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Chesham House
2026-07-25

CHESHAM HOUSE

post townLondon
2026-07-25

LONDON

officer appointedSHEEHAN, Adam
2026-07-25
officer appointedALBUM, Edward Jonathan Corcos
2026-07-25
officer appointedBERTONI, Monica
2026-07-25
officer appointedBOYLAND, Roger Michael
2026-07-25
officer appointedCOHEN, Franki Sue
2026-07-25
officer appointedCONWAY, Sarah Caitlin
2026-07-25
officer appointedGARADAGHI-POUR, Leila
2026-07-25
officer appointedGOTTESMAN, Yoav
2026-07-25
officer appointedKYFFIN-TOPP, Jamie
2026-07-25
officer appointedMIGLIANO OTERO, Patricia
2026-07-25
officer appointedSEGUIN, Jacques Rene Roger
2026-07-25
officer appointedSTATON WELTEN, Woods White
2026-07-25
officer appointedBIKALA HOLDINGS LIMITED
2026-07-25
officer appointedBLUE WATER LIMITED
2026-07-25
officer appointedCHELTRANS COMPANY INC.
2026-07-25
officer appointedCHESHAM INVEST CORP
2026-07-25

CompanyRankvs 11127+ SIC 68209 peers
84

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£908k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£813k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.1M

Fixed Assets

£94k

Debtors

£301k

18avg. employees-2
Signed by 02979931 2024-01-01 2024-12-31 02979931 2024-12-31 02979931 core:CurrentFinancialInstruments 2024-12-31 02979931 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.76+£358k
20231.32

Derived from filed accounts. Not audited figures.