Company NameChelsea Cloisters Management Limited
Company StatusActive
Company Number01945946
CategoryPrivate Limited Company
Incorporation Date10 September 1985 (32 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christopher John Moran
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1993(7 years, 9 months after company formation)
Appointment Duration24 years, 5 months
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMr Charles John William Moran
Date of BirthJanuary 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2011(26 years, 1 month after company formation)
Appointment Duration6 years
RoleManager
Country of ResidenceEngland
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMr Jamie Christopher George Moran
Date of BirthJanuary 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2011(26 years, 1 month after company formation)
Appointment Duration6 years
RoleManager
Country of ResidenceEngland
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Secretary NameMr Jamie Christopher George Moran
StatusCurrent
Appointed31 October 2011(26 years, 1 month after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMr Michael Edward Cutting
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 6 months (resigned 08 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Director NameAnthony Albert Ehrenzweig
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 June 1993)
RoleSolicitor
Correspondence Address65 Avondale Avenue
North Finchley
London
N12 8ER
Secretary NameAnthony Albert Ehrenzweig
NationalityBritish
StatusResigned
Appointed10 July 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 June 1993)
RoleCompany Director
Correspondence Address65 Avondale Avenue
North Finchley
London
N12 8ER
Director NameJason Anthony Smith
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(21 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address79 Brookwood Road
London
SW18 5BG
Secretary NameJason Anthony Smith
NationalityBritish
StatusResigned
Appointed08 January 2007(21 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address79 Brookwood Road
London
SW18 5BG
Director NameMr Michael Edward Cutting
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(24 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Secretary NameMr Michael Edward Cutting
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(24 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Secretary NameMr Michael Edward Cutting
NationalityBritish
StatusResigned
Appointed08 September 2009(24 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB

Contact

Websitechelsea-cloisters.co.uk

Location

Registered AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

-OTHER
59.51%
-
29 at £1Haygrans Property Co LTD
4.41%
Ordinary A
214 at £1Realreed LTD
32.57%
Ordinary A
4 at £1Firenza Investments LTD
0.61%
Ordinary A
2 at £1Awali Investments LTD
0.30%
Ordinary A
2 at £1Mayfair Apartments (Uk) LTD
0.30%
Ordinary A
1 at £1Alex Zacharopoulos & Valarie Karner
0.15%
Ordinary A
1 at £1Andrew Reynolds
0.15%
Ordinary A
1 at £1Beata Colomba LTD
0.15%
Ordinary A
1 at £1Francisco Perez & Maria Jose Perez
0.15%
Ordinary A
1 at £1Hind Property Company LTD
0.15%
Ordinary A
1 at £1Jennifer Chapman
0.15%
Ordinary A
1 at £1Karin Johanna Grigar
0.15%
Ordinary A
1 at £1Lidia Badia-vallribera
0.15%
Ordinary A
1 at £1Melody Pemberton
0.15%
Ordinary A
1 at £1Mr Christopher Wright
0.15%
Ordinary A
1 at £1Ms Anita Prashar
0.15%
Ordinary A
1 at £1Ms Isabel Boldry
0.15%
Ordinary A
1 at £1Natasha Davendralingham
0.15%
Ordinary A
1 at £1Sami Mohamed
0.15%
Ordinary A
1 at £1Sara Al-amoudi
0.15%
Ordinary A

Financials

Year2014
Turnover£1,978,749
Net Worth£657
Cash£657

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 July 2017 (4 months, 1 week ago)
Next Return Due24 July 2018 (8 months from now)

Charges

19 August 1986Delivered on: 21 August 1986
Satisfied on: 31 March 1987
Persons entitled: Greyhound Guaranty Limited.

Classification: Debenture
Secured details: All monies due or to become due from chelsea cloisters developments limited to the chargee on any account whatsoever.
Particulars: (Incl. Stocks. Shares, securites) see 395.. 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

Filing History

20 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 657
(24 pages)
16 June 2015Full accounts made up to 31 December 2014 (12 pages)
3 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 657
(25 pages)
21 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(26 pages)
26 June 2013Full accounts made up to 31 December 2012 (13 pages)
1 October 2012Full accounts made up to 31 December 2011 (13 pages)
29 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (26 pages)
31 October 2011Appointment of Mr Jamie Christopher George Moran as a secretary (1 page)
31 October 2011Termination of appointment of Michael Cutting as a secretary (1 page)
31 October 2011Termination of appointment of Michael Cutting as a director (1 page)
31 October 2011Appointment of Mr Charles John William Moran as a director (2 pages)
31 October 2011Appointment of Mr Jamie Christopher George Moran as a director (2 pages)
20 October 2011Full accounts made up to 31 December 2010 (14 pages)
9 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (24 pages)
12 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (24 pages)
6 August 2010Full accounts made up to 31 December 2009 (14 pages)
9 September 2009Secretary appointed mr michael edward cutting (1 page)
9 September 2009Director appointed mr michael edward cutting (1 page)
8 September 2009Appointment terminated secretary jason smith (1 page)
8 September 2009Appointment terminated director jason smith (1 page)
21 August 2009Return made up to 10/07/09; full list of members (12 pages)
2 August 2009Full accounts made up to 31 December 2008 (14 pages)
5 August 2008Return made up to 10/07/08; full list of members (11 pages)
30 June 2008Full accounts made up to 31 December 2007 (16 pages)
5 November 2007Full accounts made up to 31 December 2006 (14 pages)
3 September 2007Return made up to 10/07/07; full list of members (12 pages)
10 March 2007Secretary resigned;director resigned (1 page)
10 March 2007New secretary appointed;new director appointed (2 pages)
30 August 2006Return made up to 10/07/06; bulk list available separately (8 pages)
22 August 2006Full accounts made up to 31 December 2005 (12 pages)
5 August 2005Full accounts made up to 31 December 2004 (13 pages)
5 August 2005Return made up to 10/07/05; bulk list available separately (8 pages)
20 October 2004Full accounts made up to 31 December 2003 (13 pages)
6 August 2004Return made up to 10/07/04; bulk list available separately (8 pages)
27 August 2003Return made up to 10/07/03; bulk list available separately (8 pages)
12 July 2003Full accounts made up to 31 December 2002 (12 pages)
1 August 2002Return made up to 10/07/02; change of members (8 pages)
12 July 2002Full accounts made up to 31 December 2001 (12 pages)
10 September 2001Full accounts made up to 31 December 2000 (10 pages)
8 August 2001Return made up to 10/07/01; change of members (81 pages)
24 August 2000Full accounts made up to 31 December 1999 (10 pages)
9 August 2000Return made up to 10/07/00; full list of members (74 pages)
7 October 1999Full accounts made up to 31 December 1998 (10 pages)
3 August 1999Return made up to 10/07/99; bulk list available separately (7 pages)
21 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 August 1998Return made up to 10/07/98; bulk list available separately (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
11 August 1997Return made up to 10/07/97; full list of members (7 pages)
27 October 1996Full accounts made up to 31 December 1995 (10 pages)
30 July 1996Return made up to 10/07/96; bulk list available separately (7 pages)
9 October 1995Full accounts made up to 31 December 1994 (10 pages)
10 August 1995Return made up to 10/07/95; bulk list available separately (10 pages)
13 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
6 February 1990Memorandum and Articles of Association (11 pages)
17 July 1989Wd 12/07/89 ad 01/02/87-30/06/89 £ si [email protected] (16 pages)
14 July 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
31 March 1987Declaration of satisfaction of mortgage/charge (1 page)
21 August 1986Particulars of mortgage/charge (3 pages)
24 March 1986Company name changed\certificate issued on 24/03/86 (2 pages)
10 September 1985Incorporation (15 pages)