Chelsea Court Management Limited

Company Name	Chelsea Court Management Limited
Company Status	Active
Company Number	01575138
Category	Private Limited Company
Incorporation Date	17 July 1981(42 years, 9 months ago)
Previous Name	Acesure Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Francis John Paszylk
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(20 years, 9 months after company formation)
Appointment Duration	22 years
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	Flat 7 95 Elm Park Gardens London SW10 9QN

Director Name	Christa Luntzel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	17 July 2009(28 years after company formation)
Appointment Duration	14 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	Flat 5 28 Elm Park Gardens London SW10 9NZ

Director Name	Ms Michelle Anne Westhoff
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(29 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Director Name	Belinda Timbers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 November 2015(34 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 January 1995(13 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Director Name	Lt Col Peter John Dudley Johnson
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 1993)
Role	Retired
Correspondence Address	Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Daphne Helen Stuart Beauchamp
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 April 1993)
Role	Retired Radiographer
Correspondence Address	5 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Mr Golham Borbor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1992(11 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 April 1993)
Role	Marine Surveyor
Correspondence Address	95 Elm Park Gardens London SW10 9QW

Director Name	Clare Hope Harrison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1992)
Role	Retailer/Negotiator
Correspondence Address	Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Sergio Morandi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1992(11 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 March 1993)
Role	Banker
Correspondence Address	58 Cornwall Gardens London SW10 4BE

Secretary Name	Clare Hope Harrison
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	William Suleman Hajee
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 1994)
Role	Animator
Correspondence Address	18 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Ross Drinkwater
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 1994)
Role	Journalist
Correspondence Address	Flat 1 Chelsea Court 95 Elm Park Garden London SW10 9QW

Director Name	Elisabeth Lowthian
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 1994)
Role	Social Worker
Correspondence Address	4 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Peter McGregor
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 1994)
Role	Administrative Manager
Correspondence Address	13 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Secretary Name	Peter McGregor
Nationality	British
Status	Resigned
Appointed	12 May 1993(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1994)
Role	Administrative Manager
Correspondence Address	13 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Andria Lennon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 1996)
Role	Interior Designer
Correspondence Address	19 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Anne Lipton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1996)
Role	Chartered Accountant
Correspondence Address	3 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Lutfi Gokathan Borbor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 1996)
Role	Ship Surveyor Marine
Correspondence Address	Flat 20 95 Elm Park Gardens London SW10 9QW

Director Name	Daphne Helen Stuart Beauchamp
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1997)
Role	Retired
Correspondence Address	5 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Secretary Name	Anne Parker
Nationality	British
Status	Resigned
Appointed	07 November 1994(13 years, 3 months after company formation)
Appointment Duration	2 months (resigned 12 January 1995)
Role	Chartered Accountant
Correspondence Address	3 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Secretary Name	Andria Lennon
Nationality	British
Status	Resigned
Appointed	07 November 1994(13 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 1995)
Role	Interior Designer
Correspondence Address	19 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Eleanor Pearl Gawne
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1996)
Role	Archivist
Correspondence Address	12 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Tsaktanis Mark
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 October 1995(14 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 July 2005)
Role	Economist
Correspondence Address	16b Evrialis Str Kefalari Kifisia Athens Attica 14562 Foreign Greece

Director Name	Mrs Mary Edgar
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(15 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 1997)
Role	Retired
Correspondence Address	40 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Eileen Therese D'Arcy
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1998(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2000)
Role	Retired
Correspondence Address	Flat 7 Chelsea Court Elm Park Gardens London SW10 9QW

Director Name	Sebastien Alexander Maurin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2002)
Role	Banker
Correspondence Address	Flat 8 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Goukhan Borbor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 1998(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2001)
Role	Naval Architect
Correspondence Address	5 Burghley House Somerset Road London SW19 5JB

Director Name	Stephen Peter Hayward
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 May 2005)
Role	Author
Correspondence Address	Flat 4 Chelsea Court 95 Elm Park Gardens London SW10 9QE

Director Name	Naraindra Maharaj
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 December 2001(20 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 May 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 20 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Emma Jane Groslin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2004)
Role	Town Planner
Correspondence Address	37 Haldon Road London SW18 1QF

Director Name	Julietta Markesinis Vassilicos
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Flat 36 95 Elm Park Gardens London SW10 9QW

Director Name	Dimitris Metaxas-Trikardos
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 October 2008(27 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 October 2015)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Flat 6 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Location

Registered Address	Burwood House 14-16 Caxton Street London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Akshay Kishoie Wadhwani 2.50% Ordinary
1 at £1	Alexander Lars Liesche 2.50% Ordinary
1 at £1	Alwyn Ann Roberts 2.50% Ordinary
1 at £1	Amna Sarah Sheri 2.50% Ordinary
1 at £1	Anka Viktoria Dineley 2.50% Ordinary
1 at £1	Belinda Timbers 2.50% Ordinary
1 at £1	Bruce Leslie Hacking & Joanna Frances Hacking 2.50% Ordinary
1 at £1	Caroline Ruzici 2.50% Ordinary
1 at £1	Christa Luntzel 2.50% Ordinary
1 at £1	Claudia Franchini 2.50% Ordinary
1 at £1	Clifton Property Developments LTD 2.50% Ordinary
1 at £1	Dimitrios Metaxas Tikardos 2.50% Ordinary
1 at £1	Dr Simon David Marsland 2.50% Ordinary
1 at £1	Edwina Nora Ellis & Philip John Neville Ellis 2.50% Ordinary
1 at £1	Eleanor Pearl Gawne 2.50% Ordinary
1 at £1	Francis Paszylk 2.50% Ordinary
1 at £1	Hannah Gay 2.50% Ordinary
1 at £1	Helen Brunner 2.50% Ordinary
1 at £1	Jacqueline Mather 2.50% Ordinary
1 at £1	John Richard William Breen 2.50% Ordinary
1 at £1	Jonathan Anthony Henry Wainwright & Alexander Strathearn Gordon 2.50% Ordinary
1 at £1	Josephine Elizabeth Hickox 2.50% Ordinary
1 at £1	Kathryn Linacre Ballisat 2.50% Ordinary
1 at £1	Lisa Jane Starr Minoprio 2.50% Ordinary
1 at £1	Marina Kliukaite 2.50% Ordinary
1 at £1	Matthew Bishop 2.50% Ordinary
1 at £1	Miss Angela Stern 2.50% Ordinary
1 at £1	Mr Jose Luiz Santoro 2.50% Ordinary
1 at £1	Mrs Ann Mary England 2.50% Ordinary
1 at £1	Mrs Julietta Markesinis-vassilicos 2.50% Ordinary
1 at £1	Ms Michelle Anne Westhoff 2.50% Ordinary
1 at £1	Naraindra Maharaj & Cindy Ieda Kiffikeer 2.50% Ordinary
1 at £1	Peter Charles James & Vivien Elizabeth James 2.50% Ordinary
1 at £1	Phillip Hurst Simon Lowe 2.50% Ordinary
1 at £1	Robert Sturges Jackson 2.50% Ordinary
1 at £1	Rufino Emo Capodilista 2.50% Ordinary
1 at £1	Sarah Lynne Macnaghten 2.50% Ordinary
1 at £1	Selina Anthea Maureen Chaldecott 2.50% Ordinary
1 at £1	Shauna Victoria Starr Minoprio 2.50% Ordinary
1 at £1	Vivien Charlotte Foulds 2.50% Ordinary

Financials

Year	2014
Turnover	£1,600
Net Worth	£40
Current Liabilities	£226,933

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 23 December 2023 with updates (6 pages)
6 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 January 2023	Confirmation statement made on 23 December 2022 with updates (6 pages)
24 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 January 2022	Confirmation statement made on 23 December 2021 with updates (6 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with updates (6 pages)
29 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 November 2016	Auditor's resignation (1 page)
14 November 2016	Auditor's resignation (1 page)
13 October 2016	Termination of appointment of Dimitris Metaxas-Trikardos as a director on 14 October 2015 (1 page)
13 October 2016	Termination of appointment of Dimitris Metaxas-Trikardos as a director on 14 October 2015 (1 page)
11 May 2016	Full accounts made up to 30 September 2015 (10 pages)
11 May 2016	Full accounts made up to 30 September 2015 (10 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40 (11 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40 (11 pages)
23 December 2015	Appointment of Belinda Timbers as a director on 22 November 2015 (3 pages)
23 December 2015	Appointment of Belinda Timbers as a director on 22 November 2015 (3 pages)
18 November 2015	Termination of appointment of Andrea Katharina Viera as a director on 10 November 2015 (2 pages)
18 November 2015	Termination of appointment of Andrea Katharina Viera as a director on 10 November 2015 (2 pages)
22 June 2015	Full accounts made up to 30 September 2014 (10 pages)
22 June 2015	Full accounts made up to 30 September 2014 (10 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40 (11 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40 (11 pages)
7 May 2014	Full accounts made up to 30 September 2013 (10 pages)
7 May 2014	Full accounts made up to 30 September 2013 (10 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40 (12 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40 (12 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (12 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (12 pages)
10 January 2013	Full accounts made up to 30 September 2012 (10 pages)
10 January 2013	Full accounts made up to 30 September 2012 (10 pages)
14 February 2012	Full accounts made up to 30 September 2011 (10 pages)
14 February 2012	Full accounts made up to 30 September 2011 (10 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 January 2012	Registered office address changed from C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY on 12 January 2012 (1 page)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (12 pages)
12 January 2012	Registered office address changed from C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY on 12 January 2012 (1 page)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (12 pages)
6 September 2011	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 6 September 2011 (2 pages)
16 June 2011	Termination of appointment of Naraindra Maharaj as a director (2 pages)
16 June 2011	Termination of appointment of Naraindra Maharaj as a director (2 pages)
16 June 2011	Appointment of Michelle Anne Westhoff as a director (3 pages)
16 June 2011	Appointment of Michelle Anne Westhoff as a director (3 pages)
8 June 2011	Memorandum and Articles of Association (5 pages)
8 June 2011	Memorandum and Articles of Association (5 pages)
7 June 2011	Full accounts made up to 30 September 2010 (10 pages)
7 June 2011	Full accounts made up to 30 September 2010 (10 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (12 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (12 pages)
12 May 2010	Full accounts made up to 30 September 2009 (11 pages)
12 May 2010	Full accounts made up to 30 September 2009 (11 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (21 pages)
20 January 2010	Director's details changed for Dimitris Metaxas-Trikardos on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Andrea Katharina Viera on 23 December 2009 (2 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (21 pages)
20 January 2010	Director's details changed for Naraindra Maharaj on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Francis John Paszylk on 23 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Wsc Secretarial Services Limited on 23 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Wsc Secretarial Services Limited on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Christa Luntzel on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Francis John Paszylk on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Christa Luntzel on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Andrea Katharina Viera on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Dimitris Metaxas-Trikardos on 23 December 2009 (2 pages)
20 January 2010	Director's details changed for Naraindra Maharaj on 23 December 2009 (2 pages)
4 August 2009	Director appointed christa luntzel (2 pages)
4 August 2009	Director appointed christa luntzel (2 pages)
25 June 2009	Full accounts made up to 30 September 2008 (10 pages)
25 June 2009	Full accounts made up to 30 September 2008 (10 pages)
7 January 2009	Return made up to 23/12/08; full list of members (21 pages)
7 January 2009	Return made up to 23/12/08; full list of members (21 pages)
14 November 2008	Director appointed dimitris metaxas-trikardos (2 pages)
14 November 2008	Director appointed dimitris metaxas-trikardos (2 pages)
25 July 2008	Full accounts made up to 30 September 2007 (9 pages)
25 July 2008	Full accounts made up to 30 September 2007 (9 pages)
10 January 2008	Return made up to 23/12/07; full list of members (12 pages)
10 January 2008	Return made up to 23/12/07; full list of members (12 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 30 September 2006 (11 pages)
25 July 2007	Full accounts made up to 30 September 2006 (11 pages)
17 January 2007	Return made up to 23/12/06; full list of members (14 pages)
17 January 2007	Return made up to 23/12/06; full list of members (14 pages)
4 August 2006	Full accounts made up to 30 September 2005 (10 pages)
4 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 February 2006	Return made up to 23/12/05; full list of members (13 pages)
2 February 2006	Return made up to 23/12/05; full list of members (13 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2005	Full accounts made up to 30 September 2004 (20 pages)
18 July 2005	Full accounts made up to 30 September 2004 (20 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
20 January 2005	New director appointed (1 page)
20 January 2005	Return made up to 23/12/04; change of members (8 pages)
20 January 2005	New director appointed (1 page)
20 January 2005	Return made up to 23/12/04; change of members (8 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 30 September 2003 (12 pages)
3 June 2004	Full accounts made up to 30 September 2003 (12 pages)
24 January 2004	Return made up to 23/12/03; change of members (8 pages)
24 January 2004	Secretary's particulars changed (1 page)
24 January 2004	Secretary's particulars changed (1 page)
24 January 2004	Return made up to 23/12/03; change of members (8 pages)
22 December 2003	Registered office changed on 22/12/03 from: fourth floor alliance house 12 caxton street london SW1H 0QY (1 page)
22 December 2003	Registered office changed on 22/12/03 from: fourth floor alliance house 12 caxton street london SW1H 0QY (1 page)
24 March 2003	Full accounts made up to 30 September 2002 (11 pages)
24 March 2003	Full accounts made up to 30 September 2002 (11 pages)
28 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2002	Full accounts made up to 30 September 2001 (11 pages)
20 August 2002	Full accounts made up to 30 September 2001 (11 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 October 2001	Return made up to 30/09/01; no change of members 363(287) ‐ Registered office changed on 24/10/01 (7 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Return made up to 30/09/01; no change of members 363(287) ‐ Registered office changed on 24/10/01 (7 pages)
24 October 2001	Director resigned (1 page)
23 July 2001	Full accounts made up to 30 September 2000 (10 pages)
23 July 2001	Full accounts made up to 30 September 2000 (10 pages)
16 November 2000	Return made up to 30/09/00; no change of members (7 pages)
16 November 2000	Return made up to 30/09/00; no change of members (7 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
9 November 1999	Return made up to 30/09/99; full list of members (9 pages)
9 November 1999	Return made up to 30/09/99; full list of members (9 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (10 pages)
17 March 1999	Full accounts made up to 30 September 1998 (10 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
13 November 1998	Full accounts made up to 30 September 1997 (10 pages)
13 November 1998	Full accounts made up to 30 September 1997 (10 pages)
6 November 1998	Return made up to 30/09/98; full list of members (8 pages)
6 November 1998	Return made up to 30/09/98; full list of members (8 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
28 October 1997	Return made up to 30/09/97; full list of members (8 pages)
28 October 1997	Return made up to 30/09/97; full list of members (8 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 30 September 1996 (9 pages)
10 June 1997	Full accounts made up to 30 September 1996 (9 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
4 November 1996	Return made up to 30/09/96; full list of members (7 pages)
4 November 1996	Return made up to 30/09/96; full list of members (7 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
15 May 1996	Director's particulars changed (1 page)
15 May 1996	Director's particulars changed (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (1 page)
27 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
27 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Secretary resigned (1 page)
30 November 1995	Return made up to 30/09/95; full list of members (8 pages)
30 November 1995	Return made up to 30/09/95; full list of members (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
15 November 1994	New secretary appointed;director resigned;new director appointed (2 pages)
15 November 1994	Director resigned (2 pages)
15 November 1994	Director resigned;new director appointed (2 pages)
15 November 1994	Director resigned;new director appointed (2 pages)
15 November 1994	Director resigned (2 pages)
15 November 1994	Director resigned;new director appointed (2 pages)
15 November 1994	New secretary appointed;director resigned;new director appointed (2 pages)
15 November 1994	New secretary appointed;director resigned;new director appointed (2 pages)
15 November 1994	New secretary appointed;director resigned;new director appointed (2 pages)
15 November 1994	New secretary appointed;director resigned;new director appointed (2 pages)
15 November 1994	Director resigned;new director appointed (2 pages)
15 November 1994	Director resigned;new director appointed (2 pages)
15 November 1994	New secretary appointed;director resigned;new director appointed (2 pages)
15 November 1994	Director resigned;new director appointed (2 pages)
1 February 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
1 February 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
15 July 1981	Incorporation (17 pages)
15 July 1981	Incorporation (17 pages)

Chelsea Court Management Limited

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