Chelsea Land Developments Limited

Company Name	Chelsea Land Developments Limited
Company Status	Active
Company Number	00802756
Category	Private Limited Company
Incorporation Date	27 April 1964(60 years ago)
Previous Name	Chedger Development Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Current
Appointed	04 December 2003(39 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(44 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Paul Morris Loutit
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(54 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(54 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	The Rt Hon The Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(27 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 1998)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Marndhill Ardington Wantage Oxon OX12 8PN

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Robert Michael Orr
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(27 years, 4 months after company formation)
Appointment Duration	12 months (resigned 21 August 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Brandy Hole Lane Chichester West Sussex PO19 5RY

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	24 August 1991(27 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Peter Anderson Sim
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	3 Blaenavon Caversham Heights Reading Berkshire RG4 7XQ

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(34 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Jeremy George Bentley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(53 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Contact

Website	cadogan.co.uk
Email address	[email protected]

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

100k at £1	Cadogan Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

3 August 1994	Delivered on: 12 August 1994 Satisfied on: 22 December 1999 Persons entitled: L.D.C.Trustees Limited Classification: Trust deed Secured details: Â£6,000,000 11.302% first mortgage debenture stock 2014/2015 of cadogan holdings company, interest thereon and all other moneys intended to be secured by the deed. Particulars: L/H interest of the company in nos. 155-167 (odd nos.inc.) fulham road and nos.3-9 (Odd nos.inc.) Pond place london SW3 and the offices and flats (in each case) and related car parking spaces. See the mortgage charge document for full details. Fully Satisfied
30 October 1990	Delivered on: 6 November 1970 Satisfied on: 23 June 1994 Persons entitled: Eagle Stan Insurance Company Limited Classification: Mortgage Secured details: Â£200,000 and all other monies due or to become due from chedgar investments limited to the chargee on any account whatsoever. Particulars: All the company's interest in l/h property 115/167 fulham road & 1/11 pond place, london S.W.3. Fully Satisfied

3 August 1994

Delivered on: 12 August 1994
Satisfied on: 22 December 1999
Persons entitled: L.D.C.Trustees Limited

Classification: Trust deed
Secured details: Â£6,000,000 11.302% first mortgage debenture stock 2014/2015 of cadogan holdings company, interest thereon and all other moneys intended to be secured by the deed.
Particulars: L/H interest of the company in nos. 155-167 (odd nos.inc.) fulham road and nos.3-9 (Odd nos.inc.) Pond place london SW3 and the offices and flats (in each case) and related car parking spaces. See the mortgage charge document for full details.
Fully Satisfied

30 October 1990

Delivered on: 6 November 1970
Satisfied on: 23 June 1994
Persons entitled: Eagle Stan Insurance Company Limited

Classification: Mortgage
Secured details: Â£200,000 and all other monies due or to become due from chedgar investments limited to the chargee on any account whatsoever.
Particulars: All the company's interest in l/h property 115/167 fulham road & 1/11 pond place, london S.W.3.
Fully Satisfied

Filing History

31 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
18 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
14 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
23 February 2021	Director's details changed for Mr Paul Morris Loutit on 25 January 2021 (2 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Sanjay Patel as a director on 18 March 2019 (2 pages)
31 October 2018	Termination of appointment of Jeremy George Bentley as a director on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Paul Morris Loutit as a director on 31 October 2018 (2 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (5 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (5 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (13 pages)
22 July 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (9 pages)
19 September 2008	Full accounts made up to 31 December 2007 (9 pages)
5 September 2008	Return made up to 24/08/08; full list of members (3 pages)
5 September 2008	Return made up to 24/08/08; full list of members (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (9 pages)
13 September 2007	Full accounts made up to 31 December 2006 (9 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 September 2006	Full accounts made up to 31 December 2005 (9 pages)
22 September 2006	Full accounts made up to 31 December 2005 (9 pages)
18 September 2006	Return made up to 24/08/06; full list of members (7 pages)
18 September 2006	Return made up to 24/08/06; full list of members (7 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2004	Full accounts made up to 31 December 2003 (9 pages)
13 September 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
10 September 2001	Return made up to 24/08/01; full list of members (6 pages)
10 September 2001	Return made up to 24/08/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (8 pages)
24 July 2000	Full accounts made up to 31 December 1999 (8 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
3 September 1999	Return made up to 24/08/99; no change of members (6 pages)
3 September 1999	Return made up to 24/08/99; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (3 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
9 September 1998	Return made up to 24/08/98; no change of members (4 pages)
9 September 1998	Return made up to 24/08/98; no change of members (4 pages)
5 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1997	Full accounts made up to 31 December 1996 (8 pages)
1 September 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
25 August 1995	Full accounts made up to 6 January 1995 (9 pages)
25 August 1995	Full accounts made up to 6 January 1995 (9 pages)
25 August 1995	Full accounts made up to 6 January 1995 (9 pages)
9 September 1994	Memorandum and Articles of Association (13 pages)
9 September 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1994	Return made up to 24/08/94; no change of members (5 pages)
9 August 1994	Full accounts made up to 25 December 1993 (9 pages)
23 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1993	Return made up to 24/08/93; full list of members (6 pages)
6 June 1993	Full accounts made up to 25 December 1992 (7 pages)
28 October 1992	Full accounts made up to 25 December 1991 (10 pages)
24 September 1991	Full accounts made up to 25 December 1990 (9 pages)
17 September 1990	Full accounts made up to 25 December 1989 (9 pages)
17 September 1990	Return made up to 24/08/90; full list of members (6 pages)
5 October 1989	Full accounts made up to 25 December 1988 (8 pages)
5 October 1989	Return made up to 24/08/89; full list of members (6 pages)
11 October 1988	Full accounts made up to 25 December 1987 (19 pages)
25 July 1988	Wd 09/06/88 ad 29/04/88--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages)
22 March 1988	Registered office changed on 22/03/88 from: 28A cadogan square london SW1 (1 page)
25 January 1988	Return made up to 06/11/87; full list of members (6 pages)
9 December 1987	Full accounts made up to 25 December 1986 (9 pages)
25 October 1986	Full accounts made up to 25 December 1985 (8 pages)
5 July 1986	New director appointed (3 pages)
27 April 1964	Incorporation (14 pages)