Chelsway Limited

Company Name	Chelsway Limited
Directors	Andrew Simon Charles McKay and Claire Helen Greene
Company Status	Active
Company Number	02232516
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)

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	Mr Andrew Simon Charles McKay
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Nepaul Road London SW11 2QQ

Director Name	Dr Claire Helen Greene
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 St. James's Place (Attn Andrew McKay) London SW1A 1NS

Director Name	Miss Carline Delceta Francis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	127 St Julians Farm Road West Norwood London SE27 0RP

Director Name	Mrs Momoko Thompson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 July 2001)
Role	Editor
Correspondence Address	Flat 29 105 Hallam Street London W1W 5HD

Secretary Name	Miss Carline Delceta Francis
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	127 St Julians Farm Road West Norwood London SE27 0RP

Director Name	Angela Hollis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2000)
Role	Manager
Correspondence Address	127a St Julians Farm Road West Norwood London SE27 0RP

Secretary Name	Angela Hollis
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 2000)
Role	Manager
Correspondence Address	127a St Julians Farm Road West Norwood London SE27 0RP

Secretary Name	Jeremy Robin Hollis
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2000)
Role	Engineer
Correspondence Address	127a St Julians Farm Road London SE27 0RP

Director Name	Mark Spelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2005)
Role	Tax Consultant
Correspondence Address	127a St Julians Farm Road Streatham London Se2

Secretary Name	Mark Spelman
Nationality	Irish
Status	Resigned
Appointed	31 October 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2005)
Role	Tax Consultant
Correspondence Address	127a St Julians Farm Road Streatham London Se2

Director Name	Antony Cavanagh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 June 2006)
Role	Train Driver
Correspondence Address	127 Saint Julians Farm Road Streatham London SE27 0RP

Director Name	Dean Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Teacher
Correspondence Address	127a St Julians Farm Road London SE27 0RP

Secretary Name	Dean Harrison
Nationality	British
Status	Resigned
Appointed	26 May 2005(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Teacher
Correspondence Address	127a St Julians Farm Road London SE27 0RP

Director Name	Cole Robert Wardle
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(19 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2007)
Role	Sales Manager
Correspondence Address	127a St Julians Farm Road London SE17 0RP

Director Name	Mr Anthony Hamer-Hodges
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(19 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 July 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	127a St Julians Farm Road London SE17 0RP

Director Name	Lucy Ann Hamer-Hodges
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(19 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 July 2018)
Role	Client Service Director
Country of Residence	United Kingdom
Correspondence Address	127a St Julians Farm Road London SE17 0RP

Secretary Name	Mr Anthony Hamer-Hodges
Nationality	British
Status	Resigned
Appointed	31 July 2007(19 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 July 2018)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	127a St Julians Farm Road London SE17 0RP

Location

Registered Address	40 St. James's Place (Attn Andrew McKay) London SW1A 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Mckay 50.00% Ordinary
1 at £1	Lucy Ann Hamer-hodges & Anthony Hamer-hodges 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
4 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 July 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
24 November 2021	Registered office address changed from 127a St Julians Farm Road West Norwood London SE27 0RP to 40 st. James's Place (Attn Andrew Mckay) London SW1A 1NS on 24 November 2021 (1 page)
4 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 December 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 July 2018	Termination of appointment of Lucy Ann Hamer-Hodges as a director on 5 July 2018 (1 page)
9 July 2018	Cessation of Anthony Paul Hamer-Hodges as a person with significant control on 5 July 2018 (1 page)
9 July 2018	Appointment of Mr Andrew Simon Charles Mckay as a director on 5 July 2018 (2 pages)
9 July 2018	Termination of appointment of Anthony Hamer-Hodges as a director on 5 July 2018 (1 page)
9 July 2018	Appointment of Dr Claire Helen Greene as a director on 5 July 2018 (2 pages)
9 July 2018	Cessation of Lucy Ann Hamer-Hodges as a person with significant control on 5 July 2018 (1 page)
9 July 2018	Termination of appointment of Anthony Hamer-Hodges as a secretary on 5 July 2018 (1 page)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
25 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
25 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
18 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
30 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 June 2010	Director's details changed for Anthony Hamer-Hodges on 13 May 2010 (2 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Lucy Ann Hamer-Hodges on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Anthony Hamer-Hodges on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Lucy Ann Hamer-Hodges on 13 May 2010 (2 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 June 2008	Return made up to 23/05/08; full list of members (4 pages)
4 June 2008	Return made up to 23/05/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 June 2006	Return made up to 23/05/06; full list of members (3 pages)
19 June 2006	Return made up to 23/05/06; full list of members (3 pages)
18 June 2006	Director resigned (1 page)
18 June 2006	Director resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	New secretary appointed;new director appointed (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (3 pages)
21 July 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (3 pages)
22 December 2004	Return made up to 23/05/04; change of members (7 pages)
22 December 2004	Return made up to 23/05/04; change of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 July 2003	Return made up to 23/05/03; full list of members (7 pages)
25 July 2003	Return made up to 23/05/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 August 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
26 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Director resigned (1 page)
10 August 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 June 1999	Return made up to 23/05/99; no change of members (6 pages)
7 June 1999	Return made up to 23/05/99; no change of members (6 pages)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 June 1998	Return made up to 23/05/98; full list of members (6 pages)
1 June 1998	Return made up to 23/05/98; full list of members (6 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 June 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 June 1996	Return made up to 23/05/96; no change of members (6 pages)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 June 1996	New secretary appointed;new director appointed (2 pages)
23 June 1996	New secretary appointed;new director appointed (2 pages)
23 June 1996	Return made up to 23/05/96; no change of members (6 pages)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Return made up to 23/05/95; full list of members (6 pages)
30 May 1995	Return made up to 23/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Chelsway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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