| Company Name | Chelsea Cloisters Estates Limited |
|---|---|
| Director | Christopher John Moran |
| Company Status | Active |
| Company Number | 02070482 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1986(37 years, 5 months ago) |
| Previous Name | Grandsecret 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 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Financier |
| 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 1991(4 years, 8 months after company formation) |
| Appointment Duration | 15 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 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 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(8 years, 6 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, 2 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 | chelsea-cloisters.co.uk |
|---|---|
| Telephone | 020 75895100 |
| 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
| 99 at £1 | Christopher Moran & Co. LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Moran 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Charges
| 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
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) |
| 12 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 (4 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 (4 pages) |
| 11 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 30 April 2017 (4 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 (4 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 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 (4 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 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 (4 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 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 (4 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 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 (4 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 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 (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 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 (6 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 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) |
| 3 March 2008 | Full accounts made up to 30 April 2007 (11 pages) |
| 3 March 2008 | Full accounts made up to 30 April 2007 (11 pages) |
| 16 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 04/07/07; full list of members (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) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (10 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (10 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 (10 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2005 (10 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 (13 pages) |
| 4 March 2005 | Full accounts made up to 30 April 2004 (13 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 (13 pages) |
| 3 March 2004 | Full accounts made up to 30 April 2003 (13 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 (13 pages) |
| 5 March 2003 | Full accounts made up to 30 April 2002 (13 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 (11 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (11 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 (11 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (11 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 (11 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 24 July 1996 | Return made up to 04/07/96; no change of members (6 pages) |
| 24 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 (11 pages) |
| 22 January 1996 | Full accounts made up to 30 April 1995 (11 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) |
| 14 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 14 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 24 March 1995 | Particulars of mortgage/charge (10 pages) |
| 24 March 1995 | Particulars of mortgage/charge (10 pages) |
| 24 May 1991 | Resolutions
|
| 24 May 1991 | Resolutions
|
| 21 January 1987 | Gazettable document (11 pages) |
| 21 January 1987 | Gazettable document (11 pages) |
| 10 December 1986 | Company name changed grandsecret LIMITED\certificate issued on 10/12/86 (2 pages) |
| 10 December 1986 | Company name changed grandsecret LIMITED\certificate issued on 10/12/86 (2 pages) |
| 4 November 1986 | Certificate of Incorporation (1 page) |
| 4 November 1986 | Certificate of Incorporation (1 page) |