The Hotel At Chelsea Limited

Company Name	The Hotel At Chelsea Limited
Directors	Jonathan Simon Goldstein and Behdad Eghbali
Company Status	Active
Company Number	02737849
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(29 years, 11 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(31 years 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	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 week, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Company Director
Correspondence Address	The Grange Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Ms Yvonne Stella Todd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	14 July 1993(11 months, 1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(11 months, 4 weeks 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

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 years, 7 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

Director Name	Mr Peter Gregory Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Illingworth Windsor Berkshire SL4 4UP

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Director Name	Mr Gary James Pinchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1998(6 years after company formation)
Appointment Duration	1 year (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 7 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	Peter Thomas Bewsey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Queen Victoria Court Farnborough Hampshire GU14 8AR

Director Name	Mr Roger Gerald Powell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TD

Director Name	Simon Major Arthur
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(9 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	6 West Bar Street Banbury Oxfordshire OX16 9RR

Director Name	Mr Ron Gourlay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 October 2014)
Role	Group Merchandising Manager
Country of Residence	United Kingdom
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2018)
Role	Finance And Operations 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(23 years 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(23 years 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(24 years, 8 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hotelchelsea.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

Financials

Year	2013
Turnover	£9,545,959
Gross Profit	£6,180,935
Net Worth	-£2,790,762
Cash	£6,000
Current Liabilities	£691,960

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 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 village hotel and part of the underground car park,fulham road,london SW6.t/no.bgl 21932 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, chelsea village PLC, and chelsea village hotel LTD (the "company") andall (if any) further bonds (as defined in the trust deed) and all other moneys c ovenanted 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 trst deed. Particulars: Chelsea village hotel and part of the underground car park title number bgl 21932 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
28 August 1997	Delivered on: 11 September 1997 Satisfied on: 13 March 1999 Persons entitled: Meespierson N.V. (As Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the beneficiaries (as defined) under or pursuant to the finance documents (as defined). 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
18 October 1996	Delivered on: 29 October 1996 Satisfied on: 22 February 2008 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 P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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
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

31 August 2023	Appointment of Mr Behdad Eghbali as a director on 21 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
12 April 2023	Change of details for Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022 (2 pages)
8 April 2023	Full accounts made up to 30 June 2022 (26 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with updates (4 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	Memorandum and Articles of Association (26 pages)
8 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 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 Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022 (2 pages)
3 March 2022	Full accounts made up to 30 June 2021 (26 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 30 June 2020 (24 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 30 June 2019 (23 pages)
11 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (24 pages)
6 August 2018	Notification of Fordstam Limited as a person with significant control on 6 April 2016 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
6 August 2018	Cessation of Chelsea Fc Plc as a person with significant control on 6 August 2018 (1 page)
5 April 2018	Full accounts made up to 30 June 2017 (24 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)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
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)
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)
5 April 2017	Full accounts made up to 30 June 2016 (24 pages)
5 April 2017	Full accounts made up to 30 June 2016 (24 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 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	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 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)
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	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
12 April 2015	Full accounts made up to 30 June 2014 (16 pages)
12 April 2015	Full accounts made up to 30 June 2014 (16 pages)
27 October 2014	Appointment of Mr Christopher Ian Alexander as a director on 22 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ron Gourlay as a director on 22 October 2014 (1 page)
27 October 2014	Termination of appointment of Ron Gourlay as a director on 22 October 2014 (1 page)
27 October 2014	Appointment of Mr Christopher Ian Alexander as a director on 22 October 2014 (2 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (15 pages)
28 March 2014	Full accounts made up to 30 June 2013 (15 pages)
8 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
18 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
19 August 2010	Secretary's details changed for Mr Alan Leslie Shaw on 6 August 2010 (1 page)
19 August 2010	Director's details changed for Ron Gourlay on 6 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Alan Leslie Shaw on 6 August 2010 (1 page)
19 August 2010	Secretary's details changed for Mr Alan Leslie Shaw on 6 August 2010 (1 page)
19 August 2010	Director's details changed for Ron Gourlay on 6 August 2010 (2 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Ron Gourlay on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Alan Leslie Shaw on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Alan Leslie Shaw on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Alan Leslie Shaw on 6 August 2010 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
26 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
21 August 2008	Return made up to 06/08/08; full list of members (3 pages)
21 August 2008	Return made up to 06/08/08; full list of members (3 pages)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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 (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 2007	Return made up to 06/08/07; no change of members (7 pages)
2 October 2007	Return made up to 06/08/07; no change of members (7 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
1 September 2006	Return made up to 06/08/06; full list of members (7 pages)
1 September 2006	Return made up to 06/08/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
23 September 2005	Company name changed chelsea village hotels LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed chelsea village hotels LIMITED\certificate issued on 23/09/05 (2 pages)
5 September 2005	Return made up to 06/08/05; full list of members (7 pages)
5 September 2005	Return made up to 06/08/05; 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)
31 August 2004	Return made up to 06/08/04; full list of members (7 pages)
31 August 2004	Return made up to 06/08/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 30 June 2003 (15 pages)
20 April 2004	Full accounts made up to 30 June 2003 (15 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
3 September 2003	Return made up to 06/08/03; full list of members (7 pages)
3 September 2003	Return made up to 06/08/03; full list of members (7 pages)
8 February 2003	Full accounts made up to 30 June 2002 (18 pages)
8 February 2003	Full accounts made up to 30 June 2002 (18 pages)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 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 (16 pages)
18 February 2002	Full accounts made up to 30 June 2001 (16 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
4 September 2001	Return made up to 06/08/01; full list of members (7 pages)
4 September 2001	Return made up to 06/08/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 30 June 2000 (16 pages)
8 March 2001	Full accounts made up to 30 June 2000 (16 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
10 August 2000	Return made up to 06/08/00; full list of members (8 pages)
10 August 2000	Return made up to 06/08/00; full list of members (8 pages)
10 July 2000	Company name changed chelsea village hotel LTD\certificate issued on 11/07/00 (2 pages)
10 July 2000	Company name changed chelsea village hotel LTD\certificate issued on 11/07/00 (2 pages)
21 April 2000	Full accounts made up to 30 June 1999 (16 pages)
21 April 2000	Full accounts made up to 30 June 1999 (16 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
29 September 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (9 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (9 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 06/08/99; full list of members (14 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 06/08/99; full list of members (14 pages)
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 January 1999	Full accounts made up to 30 June 1998 (17 pages)
11 January 1999	Full accounts made up to 30 June 1998 (17 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
27 August 1998	Return made up to 06/08/98; no change of members (4 pages)
27 August 1998	Return made up to 06/08/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 30 June 1997 (12 pages)
9 January 1998	Full accounts made up to 30 June 1997 (12 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 SRES13 ‐ Special resolution (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Auditor's resignation (1 page)
31 October 1997	Auditor's resignation (1 page)
11 September 1997	Particulars of mortgage/charge (15 pages)
11 September 1997	Particulars of mortgage/charge (15 pages)
12 August 1997	Return made up to 06/08/97; full list of members (8 pages)
12 August 1997	Return made up to 06/08/97; full list of members (8 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Registered office changed on 07/04/97 from: c/o chelsea football club LTD stamford bridge grounds fulham road london SW6 1HS (1 page)
7 April 1997	Registered office changed on 07/04/97 from: c/o chelsea football club LTD stamford bridge grounds fulham road london SW6 1HS (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 December 1996	New director appointed (2 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
9 September 1996	Return made up to 06/08/96; full list of members (6 pages)
9 September 1996	Return made up to 06/08/96; full list of members (6 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)
24 August 1995	Return made up to 06/08/95; full list of members (5 pages)
24 August 1995	Return made up to 06/08/95; full list of members (5 pages)
28 July 1995	Company name changed stamford bridge hotel LIMITED\certificate issued on 31/07/95 (4 pages)
28 July 1995	Company name changed stamford bridge hotel LIMITED\certificate issued on 31/07/95 (4 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 mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
2 October 1992	Memorandum and Articles of Association (8 pages)
2 October 1992	Memorandum and Articles of Association (8 pages)
29 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1992	Nc inc already adjusted 18/08/92 (1 page)
29 September 1992	Nc inc already adjusted 18/08/92 (1 page)
6 August 1992	Incorporation (9 pages)
6 August 1992	Incorporation (9 pages)

The Hotel At Chelsea Limited

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