Chelsea Close Limited in London

Chelsea Close Limited

Chelsea Close Limited is a private limited company situated at 57 Chelsea Close, London. Its net worth is estimated to be around 61898 pounds, while the fixed assets the company owns total up to 10651 pounds. Incorporated on 1981-01-19, this 43-year-old company is run by 4 directors and 1 secretary.
Director Paul E., appointed on 13 May 2021. Director Mohamed S., appointed on 20 December 2018. Director John C., appointed on 10 November 1991.
Changing the topic to secretaries, we can name: John C., appointed on 15 May 2002.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-12-31 and the date for the subsequent filing is 2024-01-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Chelsea Close Limited Address / Contact

Office Address	57 Chelsea Close
Office Address2	London
Town
Post code	NW10 8XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01539810
Date of Incorporation	Mon, 19th Jan 1981
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul E.

Position: Director

Appointed: 13 May 2021

Mohamed S.

Position: Director

Appointed: 20 December 2018

John C.

Position: Secretary

Appointed: 15 May 2002

John C.

Position: Director

Appointed: 10 November 1991

Tissa A.

Position: Director

Appointed: 10 November 1991

William B.

Position: Director

Appointed: 17 January 2016

Resigned: 10 January 2018

Stuart B.

Position: Secretary

Appointed: 12 June 1999

Resigned: 15 May 2002

Saadat K.

Position: Director

Appointed: 10 November 1998

Resigned: 14 October 2005

Hasan J.

Position: Director

Appointed: 05 May 1998

Resigned: 01 December 2001

Waheed F.

Position: Director

Appointed: 10 December 1996

Resigned: 05 May 1998

Barbara E.

Position: Director

Appointed: 18 November 1996

Resigned: 01 November 1998

Claude H.

Position: Director

Appointed: 10 November 1991

Resigned: 02 June 1998

Nicholas T.

Position: Secretary

Appointed: 10 November 1991

Resigned: 14 July 1999

Aldora S.

Position: Director

Appointed: 03 April 1990

Resigned: 05 May 1998

Justin M.

Position: Director

Appointed: 03 April 1990

Resigned: 01 June 1997

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we discovered, there is Paul E. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John C. This PSC has significiant influence or control over the company,. The third one is Tissa A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul E.

Notified on	1 January 2022
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tissa A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mohamed S.

Notified on	20 December 2018
Nature of control:	significiant influence or control

William B.

Notified on	6 April 2016
Ceased on	10 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	61 898	48 010	62 161	73 063	79 245

Balance Sheet
Cash Bank In Hand	41 655	23 052	37 281	47 282	51 896
Cash Bank On Hand					51 896	44 009
Current Assets	80 453	66 942	80 824	92 132	90 270	80 280	98 009	99 949	92 474	94 628	90 168	107 630
Debtors	38 798	43 890	43 543	44 850	38 374	36 271
Net Assets Liabilities					79 245	67 845	10 762	10 787	10 787	10 787	10 787	10 787
Net Assets Liabilities Including Pension Asset Liability	61 898	48 010	62 161	73 063	79 245
Property Plant Equipment					10 651	10 651
Tangible Fixed Assets	10 651	10 651	10 651	10 651	10 651

Reserves/Capital
Called Up Share Capital	10 750	10 750	10 750	10 750	10 750
Profit Loss Account Reserve	51 148	37 260	51 411	62 313	68 495
Shareholder Funds	61 898	48 010	62 161	73 063	79 245

Other
Accrued Liabilities					1 676	1 711
Average Number Employees During Period						3	3	3	3	3	3	3
Corporation Tax Payable					1	2
Creditors					19 749	20 000	20 000	20 000	20 000	20 000	20 000	87 494
Creditors Due After One Year	27 440	27 440	27 440	27 440	19 749
Creditors Due Within One Year	1 766	2 143	1 874	2 280	1 927
Fixed Assets						10 651	10 651	10 651	10 651	10 651	10 651	10 651
Net Current Assets Liabilities	78 687	64 799	78 950	89 852	88 343	20 103	20 110	20 136	20 136	20 136	20 136	20 136
Number Shares Allotted		10 750	10 750	10 750	10 750
Other Creditors						1 072
Other Taxation Social Security Payable					200	251
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					10 651
Share Capital Allotted Called Up Paid	10 750	10 750	10 750	10 750	10 750
Tangible Fixed Assets Cost Or Valuation	10 651	10 651	10 651	10 651
Total Assets Less Current Liabilities	89 338	75 450	89 601	100 503	98 994	87 845	30 761	30 787	30 787	30 787	30 787	30 787
Trade Debtors Trade Receivables					38 374	36 271

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, January 1992	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 3rd, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 3rd, April 1991	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, December 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 12th, January 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 12th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 17th, February 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 17th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 8th, July 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 8th, July 1987	accounts	Free Download