| Company Name | Chelsea Lighting Design Limited |
|---|---|
| Directors | Sandra Ann Newton and Stephen Thomas Oates |
| Company Status | Active |
| Company Number | 02769206 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1992(31 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Sandra Ann Newton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(same day as company formation) |
| Role | Lighting Consultant |
| Country of Residence | England |
| Correspondence Address | 120 Rusthall Avenue Chiswick London W4 1BS |
| Director Name | Mr Stephen Thomas Oates |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(same day as company formation) |
| Role | Lighting Consultant |
| Country of Residence | England |
| Correspondence Address | 120 Rusthall Avenue Chiswick London W4 1BS |
| Secretary Name | Mr Stephen Thomas Oates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(same day as company formation) |
| Role | Lighting Consultant |
| Country of Residence | England |
| Correspondence Address | 120 Rusthall Avenue Chiswick London W4 1BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.chelsealightingdesign.co.uk |
|---|---|
| Telephone | 020 78248144 |
| Telephone region | London |
Location
| Registered Address | 120 Rusthall Avenue London W4 1BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Stephen Thomas Oates 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Ann Newton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,958 |
| Cash | £16,732 |
| Current Liabilities | £80,437 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 February 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 4 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 30 November 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 120 Rusthall Avenue London W4 1BS on 30 November 2022 (1 page) |
| 21 April 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 May 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Unit 1 23a Smith Street London SW3 4EJ to Laser House 132-140 Goswell Road London EC1V 7DY on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Unit 1 23a Smith Street London SW3 4EJ to Laser House 132-140 Goswell Road London EC1V 7DY on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 3 May 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Stephen Thomas Oates on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ms Sandra Ann Newton on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Ms Sandra Ann Newton on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Stephen Thomas Oates on 22 December 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 19 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 19 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 7 February 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 7 February 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 23 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 6 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 5 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 11 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 30 October 1997 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
| 30 October 1997 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Resolutions
|
| 3 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 22 December 1995 | Return made up to 30/11/95; no change of members
|
| 22 December 1995 | Return made up to 30/11/95; no change of members
|
| 17 May 1995 | Registered office changed on 17/05/95 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 28 March 1995 | Return made up to 30/11/94; full list of members
|
| 28 March 1995 | Return made up to 30/11/94; full list of members
|
| 14 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
| 30 November 1992 | Incorporation (13 pages) |
| 30 November 1992 | Incorporation (13 pages) |