52 Kings Road Chelsea Limited LONDON


52 Kings Road Chelsea Limited is a private limited company situated at 10 Duke Of York Square, London SW3 4LY. Incorporated on 2020-06-16, this 3-year-old company is run by 3 directors.
Director Hugh S., appointed on 31 March 2023. Director Sanjay P., appointed on 31 March 2023. Director Paul L., appointed on 31 March 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-15 and the due date for the subsequent filing is 2024-06-29. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

52 Kings Road Chelsea Limited Address / Contact

Office Address 10 Duke Of York Square
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12674165
Date of Incorporation Tue, 16th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Hugh S.

Position: Director

Appointed: 31 March 2023

Sanjay P.

Position: Director

Appointed: 31 March 2023

Paul L.

Position: Director

Appointed: 31 March 2023

Nicholas S.

Position: Director

Appointed: 16 June 2020

Resigned: 31 March 2023

Jonathan S.

Position: Director

Appointed: 16 June 2020

Resigned: 31 March 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Sidney Smith Chelsea Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sidney Smith Chelsea Limited

30 City Road, London, EC1Y 2AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 655497
Notified on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, October 2023
Free Download (7 pages)

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