Sidney Smith Chelsea Limited

Company Name	Sidney Smith Chelsea Limited
Directors	Jonathan Boyd Smith and Nicholas Norton Jeremy Smith
Company Status	Active
Company Number	00655497
Category	Private Limited Company
Incorporation Date	6 April 1960(64 years, 1 month ago)
Previous Name	Golden Tassel (Investments) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Boyd Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 October 1992(32 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kings Road Chelsea London SW3 4UD

Director Name	Nicholas Norton Jeremy Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	22 October 1992(32 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kings Road Chelsea London SW3 4UD

Secretary Name	Richard Rajkumar Virasinghe
Nationality	British
Status	Current
Appointed	17 November 1997(37 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	20 Logan Road Wembley Middlesex HA9 8PX

Secretary Name	Douglas Kenneth Hallam
Nationality	British
Status	Resigned
Appointed	22 October 1992(32 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 November 1997)
Role	Company Director
Correspondence Address	7 Hillyfields Crescent Brockley London SE4 1QA

Contact

Website	krsc.co.uk

Location

Registered Address	10 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5k at £0.1	Jonathan Boyd Smith 34.95% Ordinary
3.5k at £0.1	Nicholas Norton Jeremy Smith 34.95% Ordinary
350 at £0.1	Jonathan Boyd Smith & Catharina Genoveva Maria Smith & Roger Lloyd Jamie Grant 3.50% Ordinary
350 at £0.1	Nicholas Norton Jeremy Smith & Nicola Patricia Smith & Peter Michael Kellner 3.50% Ordinary
222 at £0.1	Joshua Anthony Boyd Smith 2.22% Ordinary
222 at £0.1	Katherine Sara Smith 2.22% Ordinary
222 at £0.1	Kim Ilona Mara Smith 2.22% Ordinary
222 at £0.1	Russell Aaron Smith 2.22% Ordinary
1.4k at £0.1	Hazel Susanna Smith 14.22% Ordinary

Financials

Year	2014
Net Worth	£13,640,888
Cash	£67,887
Current Liabilities	£117,111

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023	Confirmation statement made on 22 October 2023 with updates (4 pages)
16 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
16 June 2023	Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
15 April 2023	Memorandum and Articles of Association (23 pages)
15 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 April 2023	Notification of Cadogan Estates Limited as a person with significant control on 31 March 2023 (2 pages)
12 April 2023	Withdrawal of a person with significant control statement on 12 April 2023 (2 pages)
4 April 2023	Termination of appointment of Richard Rajkumar Virasinghe as a secretary on 31 March 2023 (1 page)
4 April 2023	Termination of appointment of Nicholas Norton Jeremy Smith as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Mr Hugh Richard Seaborn as a director on 31 March 2023 (2 pages)
4 April 2023	Registered office address changed from 30 City Road London EC1Y 2AB to 10 Duke of York Square London SW3 4LY on 4 April 2023 (1 page)
4 April 2023	Appointment of Mr Paul Morris Loutit as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Jonathan Boyd Smith as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Mr Sanjay Patel as a director on 31 March 2023 (2 pages)
3 April 2023	Resolutions RES13 ‐ Ratify sole director decisions 27/03/2023 (1 page)
20 February 2023	Resolutions RES13 ‐ Company business 30/01/2023 (1 page)
21 December 2022	Resolutions RES13 ‐ Re: that all things done, or not done by officers of the company be ratified and approved 12/12/2022 (1 page)
31 October 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
24 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
8 November 2021	Confirmation statement made on 22 October 2021 with updates (4 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
30 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
1 November 2018	Director's details changed for Nicholas Norton Jeremy Smith on 22 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
4 November 2017	Notification of a person with significant control statement (2 pages)
4 November 2017	Notification of a person with significant control statement (2 pages)
4 November 2017	Withdrawal of a person with significant control statement on 4 November 2017 (2 pages)
4 November 2017	Withdrawal of a person with significant control statement on 4 November 2017 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
25 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Company name changed golden tassel (investments) LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Company name changed golden tassel (investments) LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
27 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (6 pages)
6 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (6 pages)
24 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 June 2015 (1 page)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (6 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
18 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
1 December 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
10 December 2009	Director's details changed for Nicholas Norton Jeremy Smith on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Nicholas Norton Jeremy Smith on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Boyd Smith on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Boyd Smith on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Jonathan Boyd Smith on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Norton Jeremy Smith on 9 December 2009 (2 pages)
18 December 2008	Return made up to 22/10/08; full list of members (5 pages)
18 December 2008	Return made up to 22/10/08; full list of members (5 pages)
30 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
30 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
6 November 2007	Return made up to 22/10/07; full list of members (3 pages)
6 November 2007	Return made up to 22/10/07; full list of members (3 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
13 November 2006	Return made up to 22/10/06; full list of members (3 pages)
13 November 2006	Return made up to 22/10/06; full list of members (3 pages)
15 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
15 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
28 October 2004	Return made up to 22/10/04; full list of members (3 pages)
28 October 2004	Return made up to 22/10/04; full list of members (3 pages)
26 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
31 October 2003	Return made up to 22/10/03; full list of members (6 pages)
31 October 2003	Return made up to 22/10/03; full list of members (6 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 November 2002	Return made up to 22/10/02; full list of members (6 pages)
5 November 2002	Return made up to 22/10/02; full list of members (6 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2000	Registered office changed on 04/12/00 from: 58/60 berners st london W1P 4JS (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 58/60 berners st london W1P 4JS (1 page)
4 December 2000	Return made up to 22/10/00; full list of members (6 pages)
4 December 2000	Return made up to 22/10/00; full list of members (6 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
15 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 January 2000	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2000	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 November 1998	Return made up to 22/10/98; no change of members (5 pages)
24 November 1998	Return made up to 22/10/98; no change of members (5 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 November 1997	Return made up to 22/10/97; no change of members (5 pages)
18 November 1997	Return made up to 22/10/97; no change of members (5 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
20 March 1996	Ad 29/01/96--------- Â£ si [email protected] (2 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
20 March 1996	Ad 29/01/96--------- Â£ si [email protected] (2 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
15 February 1996	Ad 29/01/96--------- Â£ si [email protected]=200 Â£ ic 800/1000 (2 pages)
15 February 1996	Ad 29/01/96--------- Â£ si [email protected]=200 Â£ ic 800/1000 (2 pages)
14 February 1996	S-div 29/01/96 (1 page)
14 February 1996	S-div 29/01/96 (1 page)
31 October 1995	Return made up to 22/10/95; full list of members (6 pages)
31 October 1995	Return made up to 22/10/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 November 1990	Return made up to 22/10/90; full list of members (4 pages)
7 November 1990	Return made up to 22/10/90; full list of members (4 pages)
25 May 1989	Accounts for a small company made up to 31 July 1988 (3 pages)
25 May 1989	Return made up to 04/04/89; full list of members (5 pages)
25 May 1989	Accounts for a small company made up to 31 July 1988 (3 pages)
25 May 1989	Return made up to 04/04/89; full list of members (5 pages)
21 June 1986	Return made up to 31/12/85; full list of members (4 pages)
21 June 1986	Return made up to 31/12/85; full list of members (4 pages)
2 August 1983	Accounts made up to 31 July 1982 (7 pages)
2 August 1983	Accounts made up to 31 July 1982 (7 pages)
12 August 1982	Accounts made up to 31 July 1981 (7 pages)
12 August 1982	Accounts made up to 31 July 1981 (7 pages)
27 August 1981	Accounts made up to 31 July 1980 (6 pages)
27 August 1981	Accounts made up to 31 July 1980 (6 pages)
29 May 1975	Annual return made up to 23/01/75 (6 pages)
29 May 1975	Annual return made up to 23/01/75 (6 pages)
28 May 1975	Annual return made up to 31/07/74 (6 pages)
28 May 1975	Annual return made up to 31/07/74 (6 pages)
26 May 1964	Increase in nominal capital (4 pages)
26 May 1964	Increase in nominal capital (4 pages)
10 November 1960	Allotment of shares (3 pages)
10 November 1960	Allotment of shares (3 pages)

Sidney Smith Chelsea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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