Chelminster Securities Limited

Company Name	Chelminster Securities Limited
Directors	Gordon Brian Stephen Hausmann and Alexander Trager-Lewis
Company Status	Active
Company Number	02490110
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years ago)
Previous Name	Yardwell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Brian Stephen Hausmann
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 June 1990(2 months after company formation)
Appointment Duration	33 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Mr Alexander Trager-Lewis
Nationality	British
Status	Current
Appointed	07 March 2003(12 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Alexander Trager-Lewis
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(18 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Gordon Brian Stephen Hausmann
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	-46 years, 1 month (resigned 09 June 1945)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Secretary Name	Mark Barnett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 1991)
Role	Solicitor
Correspondence Address	17a Welbeck Way London W1G 9YJ

Secretary Name	Mark Barnett
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 1991)
Role	Solicitor
Correspondence Address	17a Welbeck Way London W1G 9YJ

Director Name	Mr Lionel Gerald Curry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 February 2003)
Role	Solicitor
Correspondence Address	17 Welbeck Way London W1G 9YJ

Secretary Name	Tina Baker
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	17 Welbeck Way London W1M 7PE

Secretary Name	Ruth Bell
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1997)
Role	Secretary
Correspondence Address	17a Welbeck Way London W1M 7PD

Secretary Name	Maureen Emily Anne Saunders
Nationality	British
Status	Resigned
Appointed	08 April 1997(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	17a Welbeck Way London W1M 7PD

Location

Registered Address	C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gordon B.s Hausmann 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
26 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
4 January 2018	Director's details changed for Mr Alexander Trager-Lewis on 7 November 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Alexander Trager-Lewis on 6 June 2017 (1 page)
6 June 2017	Director's details changed for Mr Gordon Brian Stephen Hausmann on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Gordon Brian Stephen Hausmann on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Alexander Trager-Lewis on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Alexander Trager-Lewis on 6 June 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Alexander Trager-Lewis on 6 June 2017 (1 page)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Alexander Trager-Lewis on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Alexander Trager-Lewis on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
25 March 2009	Director's change of particulars / alexandra trager-lewis / 10/02/2009 (1 page)
25 March 2009	Director's change of particulars / alexandra trager-lewis / 10/02/2009 (1 page)
16 February 2009	Director appointed alexandra trager-lewis (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
16 February 2009	Director appointed alexandra trager-lewis (2 pages)
4 April 2008	Return made up to 22/03/08; full list of members (3 pages)
4 April 2008	Return made up to 22/03/08; full list of members (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from c/o ch. Hausmann & co. 5 de walden court 85 new cavendish street london W1W 6XD united kingdom (1 page)
3 April 2008	Secretary's change of particulars / alexander trager-lewis / 27/04/2007 (2 pages)
3 April 2008	Location of register of members (1 page)
3 April 2008	Location of register of members (1 page)
3 April 2008	Secretary's change of particulars / alexander trager-lewis / 27/04/2007 (2 pages)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Registered office changed on 03/04/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page)
3 April 2008	Registered office changed on 03/04/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page)
3 April 2008	Registered office changed on 03/04/2008 from c/o ch. Hausmann & co. 5 de walden court 85 new cavendish street london W1W 6XD united kingdom (1 page)
3 April 2008	Location of debenture register (1 page)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
19 April 2007	Return made up to 22/03/07; full list of members (6 pages)
19 April 2007	Return made up to 22/03/07; full list of members (6 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
11 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
28 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
7 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
24 November 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
6 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
14 April 2003	Return made up to 06/04/03; full list of members (6 pages)
14 April 2003	Return made up to 06/04/03; full list of members (6 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 17A welbeck way london W1G 9YJ (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 17A welbeck way london W1G 9YJ (1 page)
13 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
23 May 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
27 April 2001	Return made up to 06/04/01; full list of members (6 pages)
27 April 2001	Return made up to 06/04/01; full list of members (6 pages)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
18 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
18 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
4 June 1999	Return made up to 06/04/99; no change of members (5 pages)
4 June 1999	Return made up to 06/04/99; no change of members (5 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
18 June 1998	Return made up to 06/04/98; no change of members (5 pages)
18 June 1998	Return made up to 06/04/98; no change of members (5 pages)
15 January 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
15 January 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
11 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 April 1997	New secretary appointed (4 pages)
11 April 1997	New secretary appointed (4 pages)
11 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 February 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
19 February 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
23 April 1996	Return made up to 06/04/96; no change of members (6 pages)
23 April 1996	Return made up to 06/04/96; no change of members (6 pages)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
11 April 1995	Return made up to 06/04/95; no change of members (8 pages)
11 April 1995	Return made up to 06/04/95; no change of members (8 pages)
25 November 1991	Company name changed\certificate issued on 25/11/91 (2 pages)
25 November 1991	Company name changed\certificate issued on 25/11/91 (2 pages)
6 April 1990	Incorporation (15 pages)
6 April 1990	Incorporation (15 pages)

Chelminster Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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