Chelsea Baby Hire Limited

Company Name	Chelsea Baby Hire Limited
Company Status	Dissolved
Company Number	04646064
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Sarah Kathryn Helen Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 23 March 2021)
Role	Manager
Country of Residence	England
Correspondence Address	31 Osborne House 414 Wimbledon Park Road Wimbledon London SW19 6PW

Secretary Name	David Moralee
Nationality	British
Status	Closed
Appointed	08 September 2003(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	31 Osborne House 414 Wimbledon Park Road London SW19 6PW

Director Name	Anita Moralee
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Equipment Hire
Correspondence Address	30 William Road Dundonald Park Wimbledon London SW19 3PL

Secretary Name	Eve Fawcett
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Canford Road London SW11 6NZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	chelseababyhire.com
Telephone	020 85408830
Telephone region	London

Location

Registered Address	31 Osborne House 414 Wimbledon Park Road London SW19 6PW
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Shareholders

8 at £1	Sarah Wilson 80.00% Ordinary
2 at £1	David Moralee 20.00% Ordinary

Financials

Year	2014
Net Worth	£928
Cash	£2,100
Current Liabilities	£5,881

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

25 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
2 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
23 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
25 January 2010	Director's details changed for Sarah Kathryn Helen Wilson on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
30 January 2009	Return made up to 23/01/09; full list of members (3 pages)
16 October 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
5 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
15 February 2007	Return made up to 23/01/07; full list of members (6 pages)
10 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
30 March 2006	Return made up to 23/01/06; full list of members (6 pages)
21 September 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
27 January 2005	Total exemption full accounts made up to 31 January 2004 (7 pages)
27 January 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 27/01/05 (6 pages)
1 March 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/04 (6 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Director resigned (1 page)
23 January 2003	Incorporation (16 pages)

Chelsea Baby Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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