| Company Name | Domain Chelsea Point Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05260449 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Names | Precis (2487) Limited and Domain Lightfoot Hall Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Marc Edward Charles Gilbard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grosvenor Street Mayfair London W1K 4QB |
| Director Name | Mr Charles John Ferguson-Davie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Mr Charles Edward Cade |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Mr Graham Robert Sidwell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(2 months after company formation) |
| Appointment Duration | 9 years (resigned 13 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Mr Graham Bryan Stanley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(2 months after company formation) |
| Appointment Duration | 13 years (resigned 14 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorfield Group 10 Grosvenor Street London W1K 4QB |
| Secretary Name | Timothy Robin Llewelyn Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 10 September 2012) |
| Role | Company Director |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Mr Nicholas William John Edwards |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Moorfield Group 10 Grosvenor Street London W1K 4QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stessa Trading LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 15 November 2019 | Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 18 August 2017 | Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages) |
| 10 April 2017 | Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 20 February 2014 | Appointment of Mr Nicholas William John Edwards as a director (2 pages) |
| 20 February 2014 | Appointment of Mr Charles John Ferguson-Davie as a director (2 pages) |
| 20 February 2014 | Appointment of Mr Nicholas William John Edwards as a director (2 pages) |
| 20 February 2014 | Appointment of Mr Charles John Ferguson-Davie as a director (2 pages) |
| 18 February 2014 | Termination of appointment of Graham Sidwell as a director (1 page) |
| 18 February 2014 | Termination of appointment of Graham Sidwell as a director (1 page) |
| 15 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 17 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 17 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 17 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 19 September 2012 | Termination of appointment of Timothy Sanderson as a secretary (2 pages) |
| 19 September 2012 | Termination of appointment of Timothy Sanderson as a secretary (2 pages) |
| 9 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (11 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (11 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (11 pages) |
| 18 October 2010 | Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (2 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 21 May 2010 | Termination of appointment of Charles Cade as a director (2 pages) |
| 21 May 2010 | Termination of appointment of Charles Cade as a director (2 pages) |
| 4 December 2009 | Auditor's resignation (2 pages) |
| 4 December 2009 | Auditor's resignation (2 pages) |
| 19 November 2009 | Director's details changed for Charles Edward Cade on 1 October 2009 (3 pages) |
| 19 November 2009 | Director's details changed for Charles Edward Cade on 1 October 2009 (3 pages) |
| 19 November 2009 | Director's details changed for Charles Edward Cade on 1 October 2009 (3 pages) |
| 11 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 17 October 2009 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (4 pages) |
| 17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
| 17 October 2009 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (5 pages) |
| 17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
| 17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
| 17 October 2009 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (5 pages) |
| 17 October 2009 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (4 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (7 pages) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (7 pages) |
| 21 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 21 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (8 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (8 pages) |
| 13 August 2007 | Aud res sec 394 (1 page) |
| 13 August 2007 | Aud res sec 394 (1 page) |
| 7 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 7 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 November 2006 | Return made up to 15/10/06; full list of members (8 pages) |
| 9 November 2006 | Return made up to 15/10/06; full list of members (8 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 18 November 2005 | Return made up to 15/10/05; full list of members
|
| 18 November 2005 | Return made up to 15/10/05; full list of members
|
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 16 May 2005 | Company name changed domain lightfoot hall management LIMITED\certificate issued on 16/05/05 (2 pages) |
| 16 May 2005 | Company name changed domain lightfoot hall management LIMITED\certificate issued on 16/05/05 (2 pages) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 7 January 2005 | Resolutions
|
| 7 January 2005 | Resolutions
|
| 5 January 2005 | Officer resignation (1 page) |
| 5 January 2005 | Officer resignation (1 page) |
| 5 January 2005 | Withdraw share interest (1 page) |
| 5 January 2005 | Secretary resignation (1 page) |
| 5 January 2005 | Withdraw share interest (1 page) |
| 5 January 2005 | Secretary resignation (1 page) |
| 30 December 2004 | New director appointed (3 pages) |
| 30 December 2004 | New director appointed (4 pages) |
| 30 December 2004 | New director appointed (4 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | New director appointed (4 pages) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | New director appointed (3 pages) |
| 30 December 2004 | New director appointed (5 pages) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | New director appointed (5 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | New director appointed (4 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 16 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 16 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 14 December 2004 | Company name changed precis (2487) LIMITED\certificate issued on 14/12/04 (3 pages) |
| 14 December 2004 | Company name changed precis (2487) LIMITED\certificate issued on 14/12/04 (3 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Incorporation (17 pages) |
| 15 October 2004 | Incorporation (17 pages) |