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Home > England & Wales Companies > NEW CHELSEA LIMITED
Company Information for

NEW CHELSEA LIMITED

7 BATTERSEA SQUARE, LONDON, SW11 3RA,
Company Registration Number
07625714
Private Limited Company
Active

Company Overview

About New Chelsea Ltd
NEW CHELSEA LIMITED was founded on 2011-05-09 and has its registered office in London. The organisation's status is listed as "Active". New Chelsea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW CHELSEA LIMITED
 
Legal Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
Other companies in SW11
 
Filing Information
Company Number 07625714
Company ID Number 07625714
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2023
Account next due 29/08/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB371162417  
Last Datalog update: 2024-09-08 17:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CHELSEA LIMITED
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Companies with same name NEW CHELSEA LIMITED
The following companies were found which have the same name as NEW CHELSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CHELSEA CAPITAL LIMITED 7 BATTERSEA SQUARE LONDON SW11 3RA Active Company formed on the 2011-05-17
NEW CHELSEA ESTATES LIMITED 7 BATTERSEA SQUARE LONDON SW11 3RA Active Company formed on the 2011-05-17
NEW CHELSEA 22, LLC 430 WEST BROADWAY New York NEW YORK NY 10012 Active Company formed on the 2003-08-08
NEW CHELSEAS PIZZERIA, INC. 742 BELMONT AVENUE Suffolk NORTH BABYLON NY 11703 Active Company formed on the 2014-07-08
NEW CHELSEA MANAGEMENT LIMITED 7 BATTERSEA SQUARE LONDON UNITED KINGDOM SW11 3RA Active - Proposal to Strike off Company formed on the 2015-07-16
New Chelsea Renovations Limited Newfoundland and Labrador Dissolved
NEW CHELSEA CLOTHING CO. 2016 NE 155TH ST. N. MIAMI BEACH FL 33160 Inactive Company formed on the 1993-09-13
NEW CHELSEA COMMONS, LLC 9155 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2013-05-17
NEW CHELSEA COMMONS GP, LLC 9155 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2013-03-28
NEW CHELSEA CLOTHING CO. II 2275 NE 164TH STREET NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 1996-04-03
NEW CHELSEA COMMONS MM, LLC 9155 S. DADELAND BOULEVARD, SUITE 1812 MIAMI FL 33156 Inactive Company formed on the 2013-05-16
New Chelsea Investment Inc. Voluntary Liquidation
NEW CHELSEA LLC 505 PARK AVENUE, 6TH FLOOR New York NEW YORK NY 10022 Active Company formed on the 2017-10-30
NEW CHELSEA INCORPORATED Michigan UNKNOWN
NEW CHELSEA HEIGHTS BLOCK CLUB Michigan UNKNOWN
NEW CHELSEA MOTEL INCORPORATED New Jersey Unknown
NEW CHELSEA LP EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG Active Company formed on the 2004-02-03
NEW CHELSEA PIZZA RESTAURANT INC 89 NORTON ST Nassau PATCHOGUE NY 11772 Active Company formed on the 2019-02-07
NEW CHELSEA MANAGEMENT LTD 7 BATTERSEA SQUARE LONDON SW11 3RA Active Company formed on the 2019-12-04

Company Officers of NEW CHELSEA LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH POWER-HYNES
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCAVOY
 Director 2016-10-20 2017-11-01
PETER JOSEPH POWER-HYNES
 Director 2011-05-09 2016-10-20
PAUL MCAVOY
 Director 2011-05-09 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOSEPH POWER-HYNES IRISH CULTURAL CENTRE, HAMMERSMITH LTD Director 2018-01-15 CURRENT 2007-02-13 Active
PETER JOSEPH POWER-HYNES BROADGATE CAPITAL (UK) LIMITED Director 2017-11-02 CURRENT 2003-11-28 Active
PETER JOSEPH POWER-HYNES GLOBAL ENERGY (SOUTHAMPTON) LIMITED Director 2017-11-02 CURRENT 2009-05-12 Active
PETER JOSEPH POWER-HYNES LANDLOCK PROPERTIES LIMITED Director 2017-11-01 CURRENT 2003-12-12 Active
PETER JOSEPH POWER-HYNES OLIVE MEDIA LIMITED Director 2017-11-01 CURRENT 2005-05-31 Active
PETER JOSEPH POWER-HYNES OLIVE INTERACTIVE LIMITED Director 2017-11-01 CURRENT 2008-02-28 Active
PETER JOSEPH POWER-HYNES NEW CHELSEA CAPITAL LIMITED Director 2017-11-01 CURRENT 2011-05-17 Active
PETER JOSEPH POWER-HYNES CONNAUGHT COMMUNICATIONS LIMITED Director 2017-11-01 CURRENT 1995-06-21 Active
PETER JOSEPH POWER-HYNES ALLGRAIN LIMITED Director 2017-11-01 CURRENT 1996-01-17 Active
PETER JOSEPH POWER-HYNES BENDRAMI PROJECTS LTD Director 2017-11-01 CURRENT 2005-05-31 Active
PETER JOSEPH POWER-HYNES OLIVE SOFTWARE LIMITED Director 2017-11-01 CURRENT 2005-05-31 Active - Proposal to Strike off
PETER JOSEPH POWER-HYNES CHARLES CHENIL & COMPANY LIMITED Director 2017-11-01 CURRENT 2009-04-09 Active - Proposal to Strike off
PETER JOSEPH POWER-HYNES NEW CHELSEA ESTATES LIMITED Director 2017-11-01 CURRENT 2011-05-17 Active
PETER JOSEPH POWER-HYNES PEDRAIL DEVELOPMENTS LIMITED Director 2017-11-01 CURRENT 2015-07-08 Active

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
2024-08-15CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-08-14MICRO ENTITY ACCOUNTS MADE UP TO 29/11/23
2023-08-29CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 29/11/22
2022-08-30CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 29/11/20
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/20
2021-08-30AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-08-12AA01Current accounting period extended from 31/05/20 TO 30/11/20
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-11-26AP01DIRECTOR APPOINTED MR. PETER JOSEPH POWER-HYNES
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCAVOY
2017-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH POWER-HYNES
2017-11-26PSC07CESSATION OF PAUL MCAVOY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCAVOY
2016-10-24AP01DIRECTOR APPOINTED MR PAUL MCAVOY
2016-10-24AP01DIRECTOR APPOINTED MR PAUL MCAVOY
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH POWER-HYNES
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-03AR0109/05/16 ANNUAL RETURN FULL LIST
2016-08-10DISS40Compulsory strike-off action has been discontinued
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09DISS40Compulsory strike-off action has been discontinued
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM 16 the Coda Centre Munster Road, Fulham London SW6 6AW
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0109/05/13 FULL LIST
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCAVOY
2012-06-24AR0109/05/12 FULL LIST
2011-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-05-09CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to NEW CHELSEA 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 NEW CHELSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW CHELSEA 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 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-11-29
Annual Accounts
2021-11-29

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 NEW CHELSEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-05-09 £ 2
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-05-09 £ 2
Current Assets 2012-06-01 £ 100
Current Assets 2011-05-09 £ 2
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-05-09 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW CHELSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CHELSEA LIMITED
Trademarks
We have not found any records of NEW CHELSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CHELSEA 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 (63990 - Other information service activities n.e.c.) as NEW CHELSEA 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 NEW CHELSEA 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 NEW CHELSEA 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 NEW CHELSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3RA