Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Chatham Place Building 1 (Commercial) Limited
- Incorporated
- 26 May 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kent House14-17 Market PlaceLondonW1W 8AJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Minns, Lisa Ann Katherine
Secretary · Appointed 9 June 2025
Director · Appointed 15 February 2023
British
Born March 1991 (35)
Director · Appointed 13 December 2019
British
Born December 1987 (38)
Officer history (10 former)
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
15 February 2023
27 January 2023
13 December 2019
13 December 2019
30 April 2019
30 April 2019
8 November 2013
Appointed Sheridan, Clare as Secretary
8 November 2013
Resigned Nettleship, Isobel Mary as Secretary
25 March 2013
Appointed Nettleship, Isobel Mary as Secretary
28 January 2013
2 June 2010
2 June 2010
Resigned Mcdonald, Alastair John as Director
7 December 2009
26 May 2009
26 May 2009
Appointed Mcdonald, Alastair John as Director
26 May 2009
26 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6050459
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 18 December 2025 | Director's details changed | |||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 |
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