| Company Name | Chelsea Cloisters Properties Limited |
|---|---|
| Director | Christopher John Moran |
| Company Status | Active |
| Company Number | 02001556 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1986(38 years, 1 month ago) |
| Previous Names | Crunchguide Limited and Chelsea Cloisters Developments (5th Floor) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher John Moran |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| 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(6 years, 3 months 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(6 years, 3 months 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, 2 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 |
| Secretary Name | Jason Anthony Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(20 years, 10 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 | chelseacloisters.co.uk |
|---|---|
| Telephone | 020 75811629 |
| Telephone region | London |
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 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 30 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
| 15 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 16 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 27 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 10 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 4 February 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 23 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 April 2017 (5 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) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (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
|
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 8 September 2009 | Appointment terminated secretary jason smith (1 page) |
| 8 September 2009 | Appointment terminated secretary jason smith (1 page) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 22 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Secretary resigned;director resigned (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Secretary resigned;director resigned (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 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 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (5 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 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 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 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 26 August 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 26 August 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 26 July 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 26 July 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 11 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 1 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 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) |
| 28 April 1999 | Resolutions
|
| 28 April 1999 | Resolutions
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 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 (8 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 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 (9 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 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 (10 pages) |
| 22 January 1996 | Full accounts made up to 30 April 1995 (10 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) |
| 27 June 1995 | Secretary resigned;new secretary appointed (3 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (3 pages) |