Chelsea Investments Ltd

About

Registered Number: 02449660
Date of Incorporation: 05/12/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 755 Fulham Road, London, SW6 5UU

 

Chelsea Investments Ltd was founded on 05 December 1989 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 7 directors listed as Holder, Susan Lesley, Browne, Harriet Louise, Browne, Harriett Louise, Shafe, Christina Margaret, Thomson, Janice Linda, Browne, Peter Graham, Pugh, Ann Watcyn for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Peter Graham N/A 31 August 1993 1
PUGH, Ann Watcyn 06 September 2001 06 April 2018 1
Secretary Name Appointed Resigned Total Appointments
HOLDER, Susan Lesley 01 January 2001 - 1
BROWNE, Harriet Louise N/A 31 August 1993 1
BROWNE, Harriett Louise 09 May 2000 01 October 2001 1
SHAFE, Christina Margaret 31 August 1993 01 July 1995 1
THOMSON, Janice Linda 07 December 1995 09 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CH01 - Change of particulars for director 08 May 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 24 July 2018
TM01 - Termination of appointment of director 11 May 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 16 August 2017
SH08 - Notice of name or other designation of class of shares 01 June 2017
RESOLUTIONS - N/A 25 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 December 2014
AD01 - Change of registered office address 09 December 2014
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
RESOLUTIONS - N/A 10 March 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 07 December 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 24 November 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 11 December 2002
225 - Change of Accounting Reference Date 07 January 2002
363s - Annual Return 27 November 2001
RESOLUTIONS - N/A 17 October 2001
MEM/ARTS - N/A 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2001
123 - Notice of increase in nominal capital 17 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
287 - Change in situation or address of Registered Office 08 August 2001
AA - Annual Accounts 06 August 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
363s - Annual Return 27 November 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
AA - Annual Accounts 22 May 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 05 December 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 15 December 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 03 December 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 27 December 1995
288 - N/A 12 December 1995
363s - Annual Return 12 December 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 14 December 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
RESOLUTIONS - N/A 27 September 1993
AA - Annual Accounts 27 September 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 10 December 1992
CERTNM - Change of name certificate 11 May 1992
363a - Annual Return 04 February 1992
RESOLUTIONS - N/A 19 September 1991
AA - Annual Accounts 19 September 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
AUD - Auditor's letter of resignation 01 March 1991
287 - Change in situation or address of Registered Office 19 February 1991
CERTNM - Change of name certificate 18 January 1990
287 - Change in situation or address of Registered Office 11 January 1990
NEWINC - New incorporation documents 05 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links