Chelsea Cloisters Services Limited

Company Name	Chelsea Cloisters Services Limited
Company Status	Active
Company Number	01920882
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)
Previous Name	Gablepride Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Christopher John Moran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(7 years after company formation)
Appointment Duration	31 years, 9 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Charles John William Moran
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Jamie Christopher George Moran
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Colin James Reilly
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2019(33 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Sir Hugh Orde
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(33 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Michael Edward Cutting
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(7 years after company formation)
Appointment Duration	14 years, 6 months (resigned 08 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Secretary Name	Anthony Albert Ehrenzweig
Nationality	British
Status	Resigned
Appointed	04 July 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	65 Avondale Avenue North Finchley London N12 8ER

Secretary Name	Mr Michael Edward Cutting
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Director Name	Jason Anthony Smith
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	79 Brookwood Road London SW18 5BG

Secretary Name	Jason Anthony Smith
Nationality	British
Status	Resigned
Appointed	08 January 2007(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	79 Brookwood Road London SW18 5BG

Contact

Website	www.chelseacloisterscarpark.co.uk
Telephone	07 713739447
Telephone region	Mobile

Location

Registered Address	Chelsea Cloisters Sloane Avenue London SW3 3DW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Moran 50.00% Ordinary
1 at £1	Christopher Moran & Co. LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£4,411,451
Gross Profit	£1,411,950
Net Worth	-£30,020
Cash	£1,033,770
Current Liabilities	£1,928,579

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Charges

17 February 1986	Delivered on: 20 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Legal mortgage Secured details: All monies due or to become due from seasonmain limited to the chargee on any account whatsoever. Together with all buildings and errections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. and the proceeds of sale thereof. Particulars: Legal mortgage over l/h land k/a chelsea cloisters, sloane avenue london. Title nos. 163709 & 163710 by assignment on all the mortgager's rights title & intrest of unsurances assignment the benefit of each & every gurantee (see doc M21). Fully Satisfied
17 February 1986	Delivered on: 13 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Rent account deed Secured details: All monise due or to become due from seasonmain limited under a loan agreement made on the 5/7/85. Particulars: All monies from time to time due & payable to the chargee & standing in either or both of two accounts k/a the chelsea cloisters income account & the chelsea cloister refurbishment account. Fully Satisfied
17 February 1986	Delivered on: 20 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Rent account deed Secured details: All monies due or to become due from seasonmain limited under a loan agreement made on the 5/7/85. Particulars: All monies from time to time due & payable to the charger & standing in either or both of two accounts k/a the chelsea cloisters income account & the chelsea cloister refurbishment account. Fully Satisfied
31 January 1986	Delivered on: 13 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Rent account deed Secured details: All monies due or to become due from seasonmain limited under a loan agreement made on the 5/7/85 to the chargee on any account whatsoever. Particulars: All monies from time to time due & payable to the charger & standing in either or both of two accounts k/a the chelsea cloisters income account & the chelsea cloister refurbishment account. Fully Satisfied
31 January 1986	Delivered on: 13 February 1986 Satisfied on: 1 February 1995 Persons entitled: Burgher Properties (North West) Limited Classification: Rent account deed Secured details: All monies due or to become due from seasonmain limited under the terms of a loan agreement dated 5/7/85 in respect of a loan of Â£2.500.000 to the chargee on any account whatsoever. Particulars: All monies from time to time due & payable to the chargee & standing in either or both of two accounts k/a the chelsea cloisters income account & the chelsea cloister refurbishment account. Fully Satisfied
31 January 1986	Delivered on: 13 February 1986 Satisfied on: 1 February 1995 Persons entitled: Burgher Properties (North West) Limited Classification: Legal mortgage Secured details: All monies due or to become due from seasonmain limited to the chargee on any account whatsoever. Particulars: L/H land forming part of the building k/a chelsea cloisters, sloana avenue, chelsea. Title no. 163709 & 163710 by way of assignment on all the mortgager's right title. & interest in each unsurance issued in relation to the property & the benefit of each & every gurantee or covenant in respect of all or any part of the property. & the benefit of all covenants & rights of jecting the property. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1986	Delivered on: 11 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Rent account deed Secured details: All monies due or to become due from seasonmain limited under the terms of a loan agreement dated 5/7/86 in respect of aloan of Â£2,500,000. to the chargee on any account whatsoever. Particulars: All monies from time to time due & payable to the chargee & standing in either or both of two accounts k/a chelsea cloisters income account & the chelsea cloisters refurbishment account. Fully Satisfied
31 January 1986	Delivered on: 11 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Legal mortgage Secured details: All monies due or to become due from seasonmain limited to the chargee on any account whatsoever. Particulars: 1) l/h land forming part of the buildings k/a chelsea cloisters sloane avenue, chelsea 2) by way of assignments on all the mortgager's rights, title & interest in each & every policy of unsurance. 3) the benefit of each & every gurantee. 4)Assignment of the benefit of all covenants & rights fixed chargee over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1986	Delivered on: 21 August 1986 Persons entitled: Greyhound Guaranty Limited. Classification: Debenture Secured details: All monies due or to become due from to the chargee on any account whatsoever. A chelsea cloisters developments limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1986	Delivered on: 25 February 1986 Satisfied on: 1 February 1995 Persons entitled: Burgher Properties (North West) Limited. Classification: A rent account deed Secured details: All monies due or to become due from seasonmain limited under a loan agreement dated 5/7/85. Particulars: All monies from time to time due and payable to the charger. (See doc M24). Fully Satisfied
17 February 1986	Delivered on: 25 February 1986 Satisfied on: 1 February 1995 Persons entitled: Burgher Properties (North West) Limited Classification: Legal mortgage Secured details: All monies due or to become due from season main limited to the chargee on any account whatsoever. Particulars: All l/h land forming part of the building k/a chelsea cloisters, sloane ave, chelsea title nos: 163709 & 163710. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 February 1986	Delivered on: 20 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Legal mortgage Secured details: All monies due or to become due from seasonmain limited to the chargee on any account whatsoever. Particulars: L/H land forming part of chelsea cloisters sloane avenue, london SW3. Title no. 163709 & 163710. assignment over all rights titles in interest in each & every policy of unsurance & the benefit of each & every gurantee in respect of each & every lease and the proceeds of sale thereof. (See doc M22). Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
31 January 1986	Delivered on: 11 February 1986 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guarantee Limited Classification: Legal mortgage Secured details: All monies due or to become due from seasonmain limited to the chargee on any account whatsoever. Particulars: 1) l/h land forming part of the buildings k/a chelsea cloisters sloane avenue, chelsea 2) by way of assignmend on all the mortgager's rights, title & interest in each & every policy of unsurance. 3) the benefit of each & every gurantee. 4) assignment of the benefit of all concenants & rights fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 March 1995	Delivered on: 24 March 1995 Persons entitled: Samuel Montagu & Co.Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

18 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 February 2023	Accounts for a small company made up to 30 April 2022 (25 pages)
18 August 2022	Accounts for a small company made up to 30 April 2021 (25 pages)
16 July 2022	Compulsory strike-off action has been discontinued (1 page)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
16 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
12 May 2021	Accounts for a small company made up to 30 April 2020 (25 pages)
10 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 30 April 2019 (24 pages)
23 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
17 April 2019	Appointment of Sir Hugh Orde as a director on 1 April 2019 (2 pages)
8 February 2019	Appointment of Mr Colin James Reilly as a director on 5 February 2019 (2 pages)
28 January 2019	Accounts for a small company made up to 30 April 2018 (23 pages)
11 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
6 February 2018	Accounts for a small company made up to 30 April 2017 (23 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 30 April 2016 (24 pages)
2 February 2017	Full accounts made up to 30 April 2016 (24 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (16 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (16 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
12 February 2015	Full accounts made up to 30 April 2014 (10 pages)
12 February 2015	Full accounts made up to 30 April 2014 (10 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders (5 pages)
4 February 2014	Full accounts made up to 30 April 2013 (16 pages)
4 February 2014	Full accounts made up to 30 April 2013 (16 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
26 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 30 April 2009 (15 pages)
1 February 2010	Full accounts made up to 30 April 2009 (15 pages)
8 September 2009	Appointment terminated secretary jason smith (1 page)
8 September 2009	Appointment terminated secretary jason smith (1 page)
8 September 2009	Appointment terminated director jason smith (1 page)
8 September 2009	Appointment terminated director jason smith (1 page)
13 July 2009	Return made up to 04/07/09; full list of members (4 pages)
13 July 2009	Return made up to 04/07/09; full list of members (4 pages)
26 February 2009	Full accounts made up to 30 April 2008 (16 pages)
26 February 2009	Full accounts made up to 30 April 2008 (16 pages)
11 July 2008	Return made up to 04/07/08; full list of members (4 pages)
11 July 2008	Return made up to 04/07/08; full list of members (4 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 04/07/07; full list of members (3 pages)
17 August 2007	Return made up to 04/07/07; full list of members (3 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
8 August 2006	Return made up to 04/07/06; full list of members (7 pages)
8 August 2006	Return made up to 04/07/06; full list of members (7 pages)
2 March 2006	Full accounts made up to 30 April 2005 (14 pages)
2 March 2006	Full accounts made up to 30 April 2005 (14 pages)
29 July 2005	Return made up to 04/07/05; full list of members (7 pages)
29 July 2005	Return made up to 04/07/05; full list of members (7 pages)
4 March 2005	Full accounts made up to 30 April 2004 (14 pages)
4 March 2005	Full accounts made up to 30 April 2004 (14 pages)
2 August 2004	Return made up to 04/07/04; full list of members (7 pages)
2 August 2004	Return made up to 04/07/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
9 August 2003	Return made up to 04/07/03; full list of members (7 pages)
9 August 2003	Return made up to 04/07/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (14 pages)
5 March 2003	Full accounts made up to 30 April 2002 (14 pages)
19 July 2002	Return made up to 04/07/02; full list of members (7 pages)
19 July 2002	Return made up to 04/07/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
11 July 2001	Return made up to 04/07/01; full list of members (6 pages)
11 July 2001	Return made up to 04/07/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (12 pages)
1 March 2001	Full accounts made up to 30 April 2000 (12 pages)
1 August 2000	Return made up to 04/07/00; full list of members (6 pages)
1 August 2000	Return made up to 04/07/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (12 pages)
1 March 2000	Full accounts made up to 30 April 1999 (12 pages)
21 July 1999	Return made up to 04/07/99; no change of members (6 pages)
21 July 1999	Return made up to 04/07/99; no change of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
5 August 1998	Return made up to 04/07/98; full list of members (7 pages)
5 August 1998	Return made up to 04/07/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
28 July 1997	Return made up to 04/07/97; no change of members (6 pages)
28 July 1997	Return made up to 04/07/97; no change of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
23 July 1996	Return made up to 04/07/96; no change of members (6 pages)
23 July 1996	Return made up to 04/07/96; no change of members (6 pages)
22 January 1996	Full accounts made up to 30 April 1995 (12 pages)
22 January 1996	Full accounts made up to 30 April 1995 (12 pages)
9 August 1995	Return made up to 04/07/95; full list of members (12 pages)
9 August 1995	Return made up to 04/07/95; full list of members (12 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
31 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1985	Alter mem and arts (9 pages)
1 July 1985	Alter mem and arts (9 pages)
10 June 1985	Incorporation (12 pages)
10 June 1985	Incorporation (12 pages)

Chelsea Cloisters Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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