London
SW7 2LT
Secretary Name | Chelsea Residential Management Limited (Corporation) |
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Status | Current |
Appointed | 29 November 2018(18 years after company formation) |
Appointment Duration | 5 years, 4 months |
Correspondence Address | 30 Thurloe Street London SW7 2LT |
Director Name | Agnes Marie Arlandis |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Banking |
Correspondence Address | 17 Chesham Street London SW1X 8ND |
Director Name | Pietrich Borm |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Surgeon |
Correspondence Address | Richard Wagner Str 8 Hildesheim 31141 Germany |
Director Name | Andrew Heffernan |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Banker |
Correspondence Address | Flat 1 17 Chesham Street London SW1X 8ND |
Director Name | John Paul Dominic Pape |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Flat 5 17 Chesham Street London SW1X 8ND |
Director Name | Pamela Pike |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
Director Name | Marco Michael De Luca |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Flat 3 17 Chesham Street London SW1X 8ND |
Secretary Name | Margaret Michelle Davies |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Secretary Name | Marco Michael De Luca |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Flat 3 17 Chesham Street London SW1X 8ND |
Director Name | Mr Oliver Lorenz Borm |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 April 2009(8 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 11 May 2016) |
Role | Analyst |
Country of Residence | England |
Correspondence Address | Flat 4 17 Chesham Street London SW1X 8ND |
Secretary Name | Chelsea Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2003(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 29 November 2018) |
Correspondence Address | 30 Thurloe Street London SW7 2LT |
Registered Address | 30 Thurloe Street London SW7 2LT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | C.a. Zervudachi 20.00% Ordinary |
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1 at £1 | Chia Lin Chialina Teng & Sau Yiu Dennis Law & Ping Fung Calvin Law 20.00% Ordinary |
1 at £1 | Lowndes Properties LTD 20.00% Ordinary |
1 at £1 | Nimex Investments Limited 20.00% Ordinary |
1 at £1 | Pietrich Borm 20.00% Ordinary |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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8 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
29 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
9 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
9 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
26 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
11 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
11 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
26 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
29 November 2018 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 29 November 2018 (1 page) |
29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
29 November 2018 | Appointment of Chelsea Residential Management Limited as a secretary on 29 November 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
20 March 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page) |
3 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
3 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
11 May 2016 | Termination of appointment of Oliver Lorenz Borm as a director on 11 May 2016 (1 page) |
11 May 2016 | Appointment of Ms Angelica Hull as a director on 11 May 2016 (2 pages) |
11 May 2016 | Termination of appointment of Oliver Lorenz Borm as a director on 11 May 2016 (1 page) |
11 May 2016 | Appointment of Ms Angelica Hull as a director on 11 May 2016 (2 pages) |
2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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16 July 2014 | Termination of appointment of Marco Michael De Luca as a secretary on 16 July 2014 (1 page) |
16 July 2014 | Termination of appointment of Marco Michael De Luca as a director on 16 July 2014 (1 page) |
16 July 2014 | Termination of appointment of Marco Michael De Luca as a director on 16 July 2014 (1 page) |
16 July 2014 | Termination of appointment of Marco Michael De Luca as a secretary on 16 July 2014 (1 page) |
6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
29 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
29 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Chelsea Property Management Ltd on 30 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Secretary's details changed for Chelsea Property Management Ltd on 30 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Oliver Lorenz Borm on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Marco Michael De Luca on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Marco Michael De Luca on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Oliver Lorenz Borm on 30 November 2009 (2 pages) |
17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
27 April 2009 | Director appointed oliver lorenz borm (1 page) |
27 April 2009 | Director appointed oliver lorenz borm (1 page) |
22 April 2009 | Appointment terminated director pietrich borm (1 page) |
22 April 2009 | Appointment terminated director pietrich borm (1 page) |
9 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
9 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
8 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
8 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
9 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
31 January 2006 | Return made up to 28/11/05; full list of members (8 pages) |
31 January 2006 | Return made up to 28/11/05; full list of members (8 pages) |
2 March 2005 | Return made up to 28/11/04; full list of members
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2 March 2005 | Return made up to 28/11/04; full list of members
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27 August 2004 | Accounts for a dormant company made up to 28 November 2003 (2 pages) |
27 August 2004 | Accounts for a dormant company made up to 28 November 2003 (2 pages) |
11 December 2003 | Return made up to 28/11/03; full list of members
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11 December 2003 | Return made up to 28/11/03; full list of members
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18 March 2003 | Accounts for a dormant company made up to 28 November 2002 (2 pages) |
18 March 2003 | Accounts for a dormant company made up to 28 November 2002 (2 pages) |
7 February 2003 | Return made up to 28/11/02; full list of members (9 pages) |
7 February 2003 | Return made up to 28/11/02; full list of members (9 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Registered office changed on 07/02/03 from: 17 chesham street london SW1X 8ND (1 page) |
7 February 2003 | Registered office changed on 07/02/03 from: 17 chesham street london SW1X 8ND (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
2 January 2002 | Return made up to 28/11/01; full list of members (8 pages) |
2 January 2002 | Return made up to 28/11/01; full list of members (8 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: 2 high street, penydarren merthyr tydfil CF47 9AH (1 page) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New secretary appointed;new director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | New secretary appointed;new director appointed (2 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: 2 high street, penydarren merthyr tydfil CF47 9AH (1 page) |
28 November 2000 | Incorporation (21 pages) |
28 November 2000 | Incorporation (21 pages) |