Chelsea Leisure Services Limited

Company Name	Chelsea Leisure Services Limited
Directors	Jonathan Simon Goldstein and Behdad Eghbali
Company Status	Active
Company Number	02450608
Category	Private Limited Company
Incorporation Date	8 December 1989(34 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Behdad Eghbali
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 August 2023(33 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Colin Hutchinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Chief Executive
Correspondence Address	Gladsmuir House Rydens Avenue Walton On Thames Surrey KT12 3JE

Secretary Name	Ms Yvonne Stella Todd
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Ms Yvonne Stella Todd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 27 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years after company formation)
Appointment Duration	20 years, 8 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(12 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(13 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr James Christian Gerald Bonington
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Christopher Ian Alexander
Status	Resigned
Appointed	27 August 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2017(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Contact

Website	chelseavillage.com

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stamford Bridge Projects LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,733,553
Net Worth	-£32,764,784
Cash	£600
Current Liabilities	£176,091

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

17 December 1997	Delivered on: 2 January 1998 Satisfied on: 5 February 2008 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the chelsea sports village and leisure site,fulham road,london SW6.t/no.bgl 21933 including all additions thereto and all fittings in the nature of fixtures and all fixed plant and machinery not being chattels within the meaning of the bills of sale acts now or in the future in or about thereof including any part or parts thereof.. See the mortgage charge document for full details. Fully Satisfied
17 December 1997	Delivered on: 23 December 1997 Satisfied on: 5 February 2008 Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee") Classification: Trust deed Secured details: Â£75,000,000 8.875 per cent. First mortgage debenture bonds due 2007 of the issuer, all (if any) further bonds (as defined in the trust deed) and all other moneys covenanted to be paid by the issuer to the trustee (as defined in the trust deed) under or pursuant to the trust deed and any deed supplemental thereto and all other moneys covenanted to be paid by the company pursuant to clause 7 of the trust deed. Particulars: Chelsea village sports and leisure site title number bgl 21933 together with all buildings erections fixtures fixed plant machinery. Floating charge over the undertaking property rights assets including uncalled capital.. See the mortgage charge document for full details. Fully Satisfied
18 October 1996	Delivered on: 29 October 1996 Satisfied on: 13 March 1999 Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries) Classification: Debenture 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. Fully Satisfied
26 April 1995	Delivered on: 16 May 1995 Satisfied on: 13 March 1999 Persons entitled: The Co-Operative Bank PLC Classification: Debenture 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. Fully Satisfied
15 December 1992	Delivered on: 23 December 1992 Satisfied on: 22 July 1997 Persons entitled: West Register (Properties) Limited Classification: Debenture 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. Fully Satisfied

Filing History

6 April 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
6 April 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
6 April 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (53 pages)
8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
31 August 2023	Appointment of Mr Behdad Eghbali as a director on 21 August 2023 (2 pages)
12 April 2023	Change of details for Stamford Bridge Projects Ltd as a person with significant control on 30 May 2022 (2 pages)
8 April 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
13 December 2022	Full accounts made up to 30 June 2021 (22 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
20 July 2022	Appointment of Mr Jonathan Goldstein as a director on 19 July 2022 (2 pages)
20 July 2022	Termination of appointment of Bruce Michael Buck as a director on 30 June 2022 (1 page)
8 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 July 2022	Memorandum and Articles of Association (26 pages)
13 June 2022	Cessation of Fordstam Limited as a person with significant control on 30 May 2022 (1 page)
13 June 2022	Notification of Stamford Bridge Projects Ltd as a person with significant control on 30 May 2022 (2 pages)
1 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
1 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
13 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 30 June 2020 (20 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 30 June 2019 (19 pages)
2 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (19 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (19 pages)
19 March 2018	Termination of appointment of Christopher Ian Alexander as a director on 7 February 2018 (1 page)
19 March 2018	Termination of appointment of Christopher Ian Alexander as a secretary on 7 February 2018 (1 page)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017 (1 page)
10 April 2017	Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017 (1 page)
10 April 2017	Appointment of Mr Bruce Michael Buck as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Bruce Michael Buck as a director on 5 April 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (13 pages)
5 April 2016	Full accounts made up to 30 June 2015 (13 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
27 August 2015	Appointment of Mr James Christian Gerald Bonington as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr James Christian Gerald Bonington as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
12 April 2015	Full accounts made up to 30 June 2014 (13 pages)
12 April 2015	Full accounts made up to 30 June 2014 (13 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (13 pages)
28 March 2014	Full accounts made up to 30 June 2013 (13 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 30 June 2011 (13 pages)
2 April 2012	Full accounts made up to 30 June 2011 (13 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
19 January 2010	Secretary's details changed for Alan Leslie Shaw on 19 January 2010 (1 page)
19 January 2010	Secretary's details changed for Alan Leslie Shaw on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Alan Leslie Shaw on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Christopher Ian Alexander on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Christopher Ian Alexander on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Alan Leslie Shaw on 19 January 2010 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (13 pages)
30 April 2009	Full accounts made up to 30 June 2008 (13 pages)
9 December 2008	Return made up to 08/12/08; full list of members (3 pages)
9 December 2008	Return made up to 08/12/08; full list of members (3 pages)
24 April 2008	Full accounts made up to 30 June 2007 (13 pages)
24 April 2008	Full accounts made up to 30 June 2007 (13 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2007	Return made up to 08/12/07; full list of members (2 pages)
27 December 2007	Return made up to 08/12/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
20 January 2007	Return made up to 08/12/06; full list of members (7 pages)
20 January 2007	Return made up to 08/12/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 January 2006	Return made up to 08/12/05; full list of members (7 pages)
4 January 2006	Return made up to 08/12/05; full list of members (7 pages)
30 June 2005	Return made up to 08/12/04; full list of members (7 pages)
30 June 2005	Return made up to 08/12/04; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
20 April 2004	Full accounts made up to 30 June 2003 (14 pages)
20 April 2004	Full accounts made up to 30 June 2003 (14 pages)
8 January 2004	Return made up to 08/12/03; full list of members (7 pages)
8 January 2004	Return made up to 08/12/03; full list of members (7 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
8 February 2003	Full accounts made up to 30 June 2002 (12 pages)
8 February 2003	Full accounts made up to 30 June 2002 (12 pages)
6 January 2003	Return made up to 08/12/02; full list of members (7 pages)
6 January 2003	Return made up to 08/12/02; full list of members (7 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
18 February 2002	Full accounts made up to 30 June 2001 (11 pages)
18 February 2002	Full accounts made up to 30 June 2001 (11 pages)
2 January 2002	Return made up to 08/12/01; full list of members (6 pages)
2 January 2002	Return made up to 08/12/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 June 2000 (10 pages)
8 March 2001	Full accounts made up to 30 June 2000 (10 pages)
18 December 2000	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
8 February 2000	Registered office changed on 08/02/00 from: stamford bridge football ground fulham road london SW6 1HS (1 page)
8 February 2000	Return made up to 08/12/99; full list of members (10 pages)
8 February 2000	Return made up to 08/12/99; full list of members (10 pages)
8 February 2000	Registered office changed on 08/02/00 from: stamford bridge football ground fulham road london SW6 1HS (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Return made up to 08/12/98; no change of members (4 pages)
11 December 1998	Return made up to 08/12/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
7 January 1998	Return made up to 08/12/97; full list of members (7 pages)
7 January 1998	Return made up to 08/12/97; full list of members (7 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Return made up to 08/12/96; full list of members (6 pages)
4 February 1997	Return made up to 08/12/96; full list of members (6 pages)
3 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
9 January 1996	Return made up to 08/12/95; full list of members (5 pages)
9 January 1996	Return made up to 08/12/95; full list of members (5 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
16 May 1995	Particulars of mortgage/charge (22 pages)
16 May 1995	Particulars of mortgage/charge (22 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 January 1990	Memorandum and Articles of Association (7 pages)
20 January 1990	Memorandum and Articles of Association (7 pages)
3 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1989	Incorporation (9 pages)
8 December 1989	Incorporation (9 pages)

Chelsea Leisure Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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