Chelsea Close Management Ltd

About

Registered Number: 02136127
Date of Incorporation: 01/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 16 Church Lane, Teddington, TW11 8PA,

 

Chelsea Close Management Ltd was registered on 01 June 1987 with its registered office in Teddington, it's status is listed as "Active". Chelsea Close Management Ltd has 26 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Maria Lynne 29 June 2007 - 1
MANN, David 04 September 2003 - 1
MILLER, Dawn Karen 01 January 1992 - 1
TAYLOR, Ben Edward 19 May 2011 - 1
WAGSTAFF, Marcus James 04 May 2007 - 1
APPLEYARD, Vivian Clarence N/A 19 May 2011 1
BEARMAN, Desmond Bruce N/A 20 November 1999 1
BRIDGES, Lorraine Gloria N/A 29 June 2007 1
DAVIES, Rhys James Reynolds 03 July 2000 30 September 2004 1
DENVILLE, Nicholas Matthew 01 January 1992 15 May 1997 1
HAMPARTSOUMIAN, Paul William 14 March 2001 01 February 2006 1
MCHUGH, Gerard N/A 16 June 1997 1
PURTILL, Kevin Martin Marcelus 18 February 1998 25 March 2003 1
STERRY, Alan Albert N/A 01 January 1992 1
TOOLE, Elizabeth Susan 01 October 2004 04 May 2007 1
TYRER, Clive N/A 14 March 2001 1
WELFORD, Hugh 15 May 1997 15 December 2006 1
WHEELER, Claude Andree 15 January 2003 29 August 2003 1
WHEELER, Derek James 03 September 2002 16 December 2002 1
WHEELER, William John 16 June 1997 20 March 2002 1
WILLIAMS, Melanie Jane N/A 18 February 1998 1
Secretary Name Appointed Resigned Total Appointments
CAPLIS, Liam Robert 17 October 2017 - 1
APPLEYARD, Violet Anne N/A 13 March 1993 1
BAKER, Louise Dawn 01 April 2007 14 August 2012 1
DOYLE, Maria Lynne 14 August 2012 17 October 2017 1
HAIRS, Jennifer Helena 18 March 1993 02 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 09 March 2018
CH01 - Change of particulars for director 27 October 2017
AD01 - Change of registered office address 26 October 2017
AP03 - Appointment of secretary 26 October 2017
TM02 - Termination of appointment of secretary 26 October 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 08 March 2017
CH01 - Change of particulars for director 08 March 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 11 March 2016
CH01 - Change of particulars for director 11 March 2016
SH01 - Return of Allotment of shares 24 February 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 06 December 2012
CH01 - Change of particulars for director 14 August 2012
AD01 - Change of registered office address 14 August 2012
AP03 - Appointment of secretary 14 August 2012
TM02 - Termination of appointment of secretary 14 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 29 November 2011
AP01 - Appointment of director 21 July 2011
TM01 - Termination of appointment of director 19 June 2011
SH01 - Return of Allotment of shares 08 June 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 30 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
353 - Register of members 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
363s - Annual Return 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 06 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
363s - Annual Return 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
353 - Register of members 02 May 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
AA - Annual Accounts 05 February 2004
288a - Notice of appointment of directors or secretaries 14 September 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
363s - Annual Return 15 March 2002
287 - Change in situation or address of Registered Office 07 February 2002
AA - Annual Accounts 02 February 2002
288b - Notice of resignation of directors or secretaries 23 July 2001
287 - Change in situation or address of Registered Office 23 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 18 January 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
363s - Annual Return 31 March 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 23 March 1999
363s - Annual Return 30 April 1998
AA - Annual Accounts 30 April 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 17 April 1997
363a - Annual Return 17 April 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 05 August 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 18 January 1994
288 - N/A 06 July 1993
288 - N/A 01 July 1993
363s - Annual Return 03 June 1993
288 - N/A 03 June 1993
288 - N/A 03 June 1993
AA - Annual Accounts 14 August 1992
363b - Annual Return 19 March 1992
AA - Annual Accounts 29 August 1991
RESOLUTIONS - N/A 14 December 1990
AA - Annual Accounts 14 December 1990
AA - Annual Accounts 14 December 1990
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
288 - N/A 11 July 1990
287 - Change in situation or address of Registered Office 29 June 1990
363 - Annual Return 11 July 1989
363 - Annual Return 11 July 1989
PUC 2 - N/A 07 July 1989
MEM/ARTS - N/A 08 October 1987
RESOLUTIONS - N/A 18 September 1987
287 - Change in situation or address of Registered Office 18 September 1987
288 - N/A 18 September 1987
CERTNM - Change of name certificate 14 September 1987
NEWINC - New incorporation documents 01 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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