Company NameChelsea Portfolio Management Services Ltd
DirectorsJohn Michael Holder and Darius Michael McDermott
Company StatusActive
Company Number10604512
CategoryPrivate Limited Company
Incorporation Date7 February 2017(7 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDr John Michael Holder
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressSt James Hall Moore Park Road
London
SW6 2JS
Director NameMr Darius Michael McDermott
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressSt James Hall Moore Park Road
London
SW6 2JS

Location

Registered AddressSt James Hall
Moore Park Road
London
SW6 2JS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

6 February 2024Confirmation statement made on 6 February 2024 with no updates (3 pages)
25 September 2023Micro company accounts made up to 30 June 2023 (5 pages)
13 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
7 December 2022Micro company accounts made up to 30 June 2022 (5 pages)
28 February 2022Total exemption full accounts made up to 30 June 2021 (6 pages)
10 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
11 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
26 October 2020Accounts for a dormant company made up to 30 June 2020 (6 pages)
6 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 December 2019Accounts for a dormant company made up to 30 June 2019 (6 pages)
6 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 30 June 2018 (6 pages)
6 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
15 February 2017Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
15 February 2017Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
7 February 2017Incorporation
Statement of capital on 2017-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
7 February 2017Incorporation
Statement of capital on 2017-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)