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Home > England & Wales Companies > 53 CHELSHAM ROAD LIMITED
Company Information for

53 CHELSHAM ROAD LIMITED

132A BALHAM HIGH ROAD, C/O/ CARLO SKUDDER, LONDON, SW12 9AA,
Company Registration Number
03937127
Private Limited Company
Active

Company Overview

About 53 Chelsham Road Ltd
53 CHELSHAM ROAD LIMITED was founded on 2000-03-01 and has its registered office in London. The organisation's status is listed as "Active". 53 Chelsham Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
53 CHELSHAM ROAD LIMITED
 
Legal Registered Office
132A BALHAM HIGH ROAD
C/O/ CARLO SKUDDER
LONDON
SW12 9AA
Other companies in SW4
 
Filing Information
Company Number 03937127
Company ID Number 03937127
Date formed 2000-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 CHELSHAM ROAD LIMITED
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Company Officers of 53 CHELSHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
VIPUL FAUJDAR
 Director 2015-12-16
RADHIKA MAHESHWARI
 Director 2014-10-01
CHARLOTTE MILNER
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR SAMUELSON
 Director 2014-10-12 2016-01-10
TAYLOR SAMUELSON
 Company Secretary 2011-04-07 2014-12-12
MARC-AURELE PEREZ
 Director 2011-04-06 2014-08-01
MARC-AURELE PEREZ
 Company Secretary 2010-03-18 2014-03-18
ROBERT NEIL HUDDART
 Director 2007-07-03 2011-03-01
DOUGLAS IVOR BROUGH
 Company Secretary 2000-03-20 2010-03-18
JOHN PAUL LINDSAY
 Director 2006-03-15 2007-07-03
MATTHEW JOHN HUDSON
 Director 2003-09-22 2006-03-15
MALCOLM SEAN TUCKER
 Director 2000-03-20 2003-09-22
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-03-01 2000-03-01
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-03-01 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIPUL FAUJDAR VSF CAPITAL LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CESSATION OF VIPU FAUJDAR AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05APPOINTMENT TERMINATED, DIRECTOR VIPUL FAUJDAR
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADHIKA MAHESHWARI
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM C/O Vipul Faujdar 5 Fairview Way Edgware Middlesex HA8 8JE England
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-12CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 64
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 64
2016-03-16AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM C/O C Milner 53 Chelsham Road Flat 3 London SW4 6NN England
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TAYLOR SAMUELSON
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/16 FROM C/O T Samuelson 11 Mosse Court Wickham Fareham Hampshire PO17 5FN
2015-12-17AP01DIRECTOR APPOINTED MR VIPUL FAUJDAR
2015-12-03AP01DIRECTOR APPOINTED MS CHARLOTTE MILNER
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 64
2015-03-29AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/15 FROM Flat 2 53 Chelsham Road London SW4 6NN
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12TM02Termination of appointment of Taylor Samuelson on 2014-12-12
2014-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC-AURELE PEREZ
2014-10-20AP01DIRECTOR APPOINTED MS RADHIKA MAHESHWARI
2014-10-13AP01DIRECTOR APPOINTED MS TAYLOR SAMUELSON
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 64
2014-03-18AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC-AURELE PEREZ
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AP03SECRETARY APPOINTED MS TAYLOR SAMUELSON
2011-04-06AP01DIRECTOR APPOINTED MR MARC-AURELE PEREZ
2011-04-06AR0101/03/11 FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDDART
2010-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0101/03/10 FULL LIST
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROUGH
2010-03-22AP03SECRETARY APPOINTED MR MARC-AURELE PEREZ
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL HUDDART / 18/03/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDDART / 05/01/2009
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-20363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN LINDSAY
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16288aNEW DIRECTOR APPOINTED
2007-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-19363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FLAT 4 53 CHELSHAM ROAD LONDON SW4 6NN
2006-03-20363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-01RES04NC INC ALREADY ADJUSTED 12/03/04
2004-06-01123£ NC 8/64 17/03/04
2004-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/04
2004-03-11363sRETURN MADE UP TO 01/03/04; CHANGE OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-20288bDIRECTOR RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-03-20363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/02
2002-03-18363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-27363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-07-2088(2)RAD 12/03/00--------- £ SI 7@1=7 £ IC 1/8
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-15288aNEW SECRETARY APPOINTED
2000-03-10288bDIRECTOR RESIGNED
2000-03-10288bSECRETARY RESIGNED
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 53 CHELSHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53 CHELSHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 CHELSHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53 CHELSHAM ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 64

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 CHELSHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 CHELSHAM ROAD LIMITED
Trademarks
We have not found any records of 53 CHELSHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 CHELSHAM ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 53 CHELSHAM ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 53 CHELSHAM ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 CHELSHAM ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53 CHELSHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW12 9AA