Company NameChelsea House Rtm Company Limited
Company StatusActive
Company Number07705803
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 July 2011(12 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Minden Maurice Anthony Luby
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Edith Grove
London
SW10 0JZ
Director NameMs Roshanak Malek
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Edith Grove
Flat 3
London
SW10 0JZ
Director NameCatherine Isabel Soares
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2021(10 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleDog Walker
Country of ResidenceEngland
Correspondence Address13 Edith Grove
Flat 2
London
SW10 0JZ
Director NamePasquale Lattuneddu
Date of BirthAugust 1956 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Edith Grove
London
SW10 0JZ

Location

Registered Address13 Edith Grove
London
SW10 0JZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Financials

Year2014
Turnover£11,284
Net Worth£4,316
Cash£4,732
Current Liabilities£416

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (2 months, 4 weeks from now)

Filing History

4 October 2023Micro company accounts made up to 31 December 2022 (8 pages)
17 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
25 October 2022Compulsory strike-off action has been discontinued (1 page)
24 October 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
26 May 2022Micro company accounts made up to 31 December 2021 (8 pages)
28 September 2021Appointment of Catherine Isabel Soares as a director on 23 September 2021 (2 pages)
28 September 2021Termination of appointment of Pasquale Lattuneddu as a director on 23 September 2021 (1 page)
26 August 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 December 2020 (7 pages)
1 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
18 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
13 August 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
16 August 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
18 July 2018Micro company accounts made up to 31 December 2017 (7 pages)
16 August 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
16 March 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 March 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2016Confirmation statement made on 14 July 2016 with updates (4 pages)
19 July 2016Confirmation statement made on 14 July 2016 with updates (4 pages)
2 March 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
2 March 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
25 August 2015Annual return made up to 14 July 2015 no member list (4 pages)
25 August 2015Annual return made up to 14 July 2015 no member list (4 pages)
18 March 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
18 March 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
12 November 2014Compulsory strike-off action has been discontinued (1 page)
12 November 2014Compulsory strike-off action has been discontinued (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014Annual return made up to 14 July 2014 no member list (4 pages)
11 November 2014Annual return made up to 14 July 2014 no member list (4 pages)
27 May 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
27 May 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
26 September 2013Annual return made up to 14 July 2013 no member list (4 pages)
26 September 2013Annual return made up to 14 July 2013 no member list (4 pages)
15 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
15 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
11 March 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 March 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 August 2012Annual return made up to 14 July 2012 no member list (4 pages)
8 August 2012Annual return made up to 14 July 2012 no member list (4 pages)
14 July 2011Incorporation (27 pages)
14 July 2011Incorporation (27 pages)