Chelston Court (surbiton) Ltd KINGSTON UPON THAMES


Chelston Court (surbiton) Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ. Incorporated on 2019-11-26, this 4-year-old company is run by 4 directors.
Director Thomas C., appointed on 30 June 2023. Director Leah R., appointed on 02 February 2022. Director Georgina E., appointed on 21 January 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-11-25 and the date for the following filing is 2023-12-09. Likewise, the accounts were filed on 05 October 2022 and the next filing should be sent on 05 July 2024.

Chelston Court (surbiton) Ltd Address / Contact

Office Address 15 Penrhyn Road
Town Kingston Upon Thames
Post code KT1 2BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12333087
Date of Incorporation Tue, 26th Nov 2019
Industry Residents property management
End of financial Year 5th October
Company age 5 years old
Account next due date Fri, 5th Jul 2024 (70 days left)
Account last made up date Wed, 5th Oct 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Thomas C.

Position: Director

Appointed: 30 June 2023

Leah R.

Position: Director

Appointed: 02 February 2022

Georgina E.

Position: Director

Appointed: 21 January 2021

Kate M.

Position: Director

Appointed: 23 September 2020

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 02 April 2020

Mairead D.

Position: Director

Appointed: 29 January 2021

Resigned: 23 January 2024

Katie M.

Position: Director

Appointed: 23 September 2020

Resigned: 09 November 2023

Sonya S.

Position: Director

Appointed: 23 September 2020

Resigned: 23 January 2024

James S.

Position: Director

Appointed: 26 November 2019

Resigned: 01 October 2020

Lisa H.

Position: Director

Appointed: 26 November 2019

Resigned: 01 October 2020

Lisa H.

Position: Secretary

Appointed: 26 November 2019

Resigned: 02 April 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is James S. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Lisa H. This PSC and has 25-50% voting rights.

James S.

Notified on 26 November 2019
Nature of control: 25-50% voting rights

Lisa H.

Notified on 26 November 2019
Ceased on 15 March 2024
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-052021-10-052022-10-05
Balance Sheet
Property Plant Equipment36 44535 70534 965
Other
Accumulated Depreciation Impairment Property Plant Equipment5551 2952 035
Increase From Depreciation Charge For Year Property Plant Equipment555740740
Profit Loss-5 432-740-740
Property Plant Equipment Gross Cost37 00037 000 
Total Additions Including From Business Combinations Property Plant Equipment37 000  
Total Assets Less Current Liabilities36 44535 70534 965

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
15th March 2024 - the day director's appointment was terminated
filed on: 2nd, April 2024
Free Download (1 page)

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