Active
Company Information for CHELSEA GATE LTD
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ,
|
Company Registration Number
04669101
Private Limited Company
Active |
Company Name | |
---|---|
CHELSEA GATE LTD | |
Legal Registered Office | |
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ Other companies in ME15 | |
Company Number | 04669101 | |
---|---|---|
Company ID Number | 04669101 | |
Date formed | 2003-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:48:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHELSEA GATE STUDIOS LIMITED | 18 HIGH STREET LINDFIELD HAYWARDS HEATH RH16 2HH | Active | Company formed on the 1981-05-13 | |
CHELSEA GATE LLC | 36 EAST 81ST STREET, SUITE 1M NEW YORK NEW YORK NEW YORK 10028 | Active | Company formed on the 2012-04-18 | |
CHELSEA GATE INVESTMENT COMPANY LTD | CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD LONDON SW1W 8RB | Active | Company formed on the 2015-06-25 | |
CHELSEA GATE FREEHOLD LTD | CHELSEA GATE APARTMENTS CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD LONDON SW1W 8RB | Active | Company formed on the 2015-06-09 | |
CHELSEA GATEWAY PROPERTY, LLC | Domesticated | Company formed on the 2007-05-03 |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY DIAMOND |
||
SARAH RANDALL |
||
ROWENA GRACE VON ALBEDYHLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEA CAROLINE ROWENA HEWITT |
Director | ||
JAMES HEWITT |
Company Secretary | ||
YVONNE BIANCA KLAUBE VON ALBEDYHLL |
Director | ||
GAVIN CROOK |
Company Secretary | ||
KIMBERLY BATTLEDAY |
Company Secretary | ||
ROWENA GRACE VON ALBEDYHLL |
Director | ||
TRACY JUNE BRASH |
Company Secretary | ||
GARBETTS NOMINEES LIMITED |
Nominated Secretary | ||
GARBETTS CONSULTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELTENHAM DEVELOPMENTS LIMITED | Director | 2018-05-25 | CURRENT | 1997-02-06 | Active | |
MCC INVESTMENTS LTD | Director | 2018-05-25 | CURRENT | 1997-11-21 | Active | |
CHELTENHAM INVESTMENTS LTD | Director | 2018-05-25 | CURRENT | 1998-02-23 | Active | |
HOLLIER FARMS LTD | Director | 2018-05-25 | CURRENT | 2003-06-19 | Active | |
WIGHT FOLLY LIMITED | Director | 2017-11-24 | CURRENT | 2016-02-04 | Active | |
CHELTENHAM DEVELOPMENTS IW LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
HOUSE OF CHILLI (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2012-04-30 | Dissolved 2017-04-25 | |
HOLLIER FARMS LTD | Director | 2004-07-07 | CURRENT | 2003-06-19 | Active | |
MCC INVESTMENTS LTD | Director | 1997-12-04 | CURRENT | 1997-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CESSATION OF ROWENA GRACE VON ALBEDYHLL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Elisabeth Lucy Pollard as a person with significant control on 2022-10-06 | ||
Change of details for Mr Shaun David Underhill as a person with significant control on 2022-10-06 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jeffrey Diamond on 2022-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA United Kingdom | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
CESSATION OF JEFFREY DIAMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK PETER SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NINA GREGORY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH LUCY POLLARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DAVID UNDERHILL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH LUCY POLLARD | |
PSC07 | CESSATION OF JEFFREY DIAMOND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jeffrey Diamond as a person with significant control on 2020-08-21 | |
CH01 | Director's details changed for Mr Jeffrey Diamond on 2020-08-21 | |
CH01 | Director's details changed for Mrs Sarah Randall on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
PSC04 | Change of details for Baroness Rowena Grace Von Albedyhll as a person with significant control on 2018-11-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA VON ALBEDYHLL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DIAMOND | |
PSC07 | CESSATION OF EXECUTORS OF BARONESS R VON ALBEDYHLL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA GRACE VON ALBEDYHLL | |
PSC02 | Notification of Executors of Baroness R Von Albedyhll as a person with significant control on 2018-11-16 | |
PSC07 | CESSATION OF ROWENA GRACE VON ALBEDYHLL AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/07/18 TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DIAMOND | |
AP01 | DIRECTOR APPOINTED MRS SARAH RANDALL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEA CAROLINE ROWENA HEWITT | |
TM02 | Termination of appointment of James Hewitt on 2017-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BIANCA KLAUBE VON ALBEDYHLL | |
CH01 | Director's details changed for Mrs Yvonne Bianca Klaube on 2017-02-14 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM 12 Romney Place Maidstone Kent ME15 6LE | |
AP01 | DIRECTOR APPOINTED MRS YVONNE BIANCA KLAUBE | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Mr James Hewitt as company secretary on 2015-08-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARONESS ROWENA GRACE VON ALBEDYHLL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 02/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM HOLLIERS FARM BRANSTONE SANDOWN ISLE OF WIGHT PO36 0LT UNITED KINGDOM | |
AR01 | 02/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM HOLLIERS HOUSE BRANSTONE SANDOWN ISLE OF WIGHT PO36 0LT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEA CAROLINE ROWENA HEWITT / 01/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN CROOK | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 28 QUEEN SQUARE APARTMENTS BELL AVENUE BRISTOL BS1 4AP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEA CAROLINE ROWENA HEWITT / 02/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 55 CHEDWORTH ROAD, HORFIELD BRISTOL AVON BS7 9RX | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE MEWS 14 AVENUE ROAD SHANKLIN ISLE OF WIGHT PO37 7BG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: PRIORY MEWS PRIORY ROAD SHANKLIN ISLE OF WIGHT PO37 6SA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
CERTNM | COMPANY NAME CHANGED CAPITAL CONSTRUCTION COMPANY (IW ) LIMITED CERTIFICATE ISSUED ON 18/02/04 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: PRIORY MEWS PRIORY ROAD SHANKLIN ISLE OF WIGHT PO37 6SA | |
CERTNM | COMPANY NAME CHANGED CAPITAL CONSTRUCTION COMPANY (IS LE OF WIGHT) LIMITED CERTIFICATE ISSUED ON 21/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED VECTIS 103 LIMITED CERTIFICATE ISSUED ON 13/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 186,063 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 504,655 |
Creditors Due Within One Year | 2012-07-31 | £ 504,655 |
Creditors Due Within One Year | 2011-07-31 | £ 792,622 |
Creditors and other liabilities
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 CHELSEA GATE LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 53,758 |
Cash Bank In Hand | 2012-07-31 | £ 5,474 |
Cash Bank In Hand | 2012-07-31 | £ 5,474 |
Cash Bank In Hand | 2011-07-31 | £ 39,161 |
Current Assets | 2013-07-31 | £ 55,845 |
Current Assets | 2012-07-31 | £ 436,699 |
Current Assets | 2012-07-31 | £ 436,699 |
Current Assets | 2011-07-31 | £ 792,410 |
Debtors | 2013-07-31 | £ 2,087 |
Debtors | 2012-07-31 | £ 2,372 |
Debtors | 2012-07-31 | £ 2,372 |
Debtors | 2011-07-31 | £ 2,978 |
Secured Debts | 2013-07-31 | £ 0 |
Secured Debts | 2012-07-31 | £ 250,800 |
Secured Debts | 2012-07-31 | £ 250,800 |
Secured Debts | 2011-07-31 | £ 430,800 |
Shareholder Funds | 2011-07-31 | £ 2,849 |
Stocks Inventory | 2012-07-31 | £ 428,853 |
Stocks Inventory | 2012-07-31 | £ 428,853 |
Stocks Inventory | 2011-07-31 | £ 750,271 |
Tangible Fixed Assets | 2013-07-31 | £ 1,722 |
Tangible Fixed Assets | 2012-07-31 | £ 2,296 |
Tangible Fixed Assets | 2012-07-31 | £ 2,296 |
Tangible Fixed Assets | 2011-07-31 | £ 3,061 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHELSEA GATE LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |