Chelsea
London
SW1W 8DL
Director Name | Mr Philip Neil Wainman |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1993(19 years, 5 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Mansion Gardens London NW3 7NG |
Secretary Name | Nicholas Barry Chinn |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 February 1993(19 years, 5 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 4-6 Sloane Gardens Chelsea London SW1W 8DL |
Registered Address | 124 Finchley Road London NW3 5JS |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Utopia Records LTD 50.00% Ordinary |
---|---|
25 at £1 | Michael Donald Chapman 25.00% Ordinary |
25 at £1 | Nicholas Barry Chinn 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,095 |
Cash | £22,134 |
Current Liabilities | £18,084 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
25 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
---|---|
6 March 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
15 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
8 March 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
23 April 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
1 March 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
20 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
8 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
22 February 2016 | Director's details changed for Philip Neil Wainman on 6 May 2015 (2 pages) |
22 February 2016 | Director's details changed for Philip Neil Wainman on 6 May 2015 (2 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
4 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
4 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 February 2008 | Return made up to 06/02/08; full list of members (5 pages) |
11 February 2008 | Return made up to 06/02/08; full list of members (5 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
5 March 2007 | Return made up to 06/02/07; full list of members (5 pages) |
5 March 2007 | Return made up to 06/02/07; full list of members (5 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
15 February 2006 | Return made up to 06/02/06; full list of members (5 pages) |
15 February 2006 | Return made up to 06/02/06; full list of members (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
21 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
21 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
29 March 2005 | Return made up to 06/02/05; full list of members (5 pages) |
29 March 2005 | Return made up to 06/02/05; full list of members (5 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 March 2004 | Return made up to 06/02/04; full list of members (5 pages) |
10 March 2004 | Return made up to 06/02/04; full list of members (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
20 February 2003 | Return made up to 06/02/03; full list of members (5 pages) |
20 February 2003 | Return made up to 06/02/03; full list of members (5 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
1 March 2002 | Return made up to 06/02/02; full list of members (5 pages) |
1 March 2002 | Return made up to 06/02/02; full list of members (5 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
2 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
2 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
13 February 2001 | Return made up to 06/02/01; full list of members (5 pages) |
13 February 2001 | Return made up to 06/02/01; full list of members (5 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
12 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
12 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
18 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
18 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
30 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
30 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
2 July 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
2 July 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
19 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
19 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
19 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
19 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
17 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
17 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
3 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
3 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
6 September 1973 | Incorporation (12 pages) |
6 September 1973 | Incorporation (12 pages) |