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CHELSEA ESTATES LIMITED

Learn more about CHELSEA ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BROADWAY, LONDON, SW1H 0BL

CHELSEA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00264585
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.18
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

SCHRODERS (CI) LIMITED
LEGAL CHARGE - Outstanding on 2008.07.31
SCHRODERS (C.I) LIMITED
LEGAL CHARGE - Outstanding on 2008.09.03
BDW TRADING LIMITED (COMPANY NUMBER 03018173)
- Outstanding on 2014.05.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002645850024
Form type: MR01
Date: 2016.04.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850023
Form type: MR01
Date: 2016.04.06
Document being scanned
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850022
Form type: MR01
Date: 2016.04.06
Document being scanned
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 116056
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850018
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850019
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850020
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850021
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850017
Form type: MR01
Date: 2015.09.16
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ADOPT ARTICLES 10/08/2014
Form type: RES01
Date: 2015.07.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.07.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.07
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CONSOLIDATION, 10/08/14
Form type: SH02
Date: 2015.07.07
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.14
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CONSOLIDATION, 10/08/14
Form type: SH02
Date: 2014.10.14
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PREVEXT FROM 30/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002645850016
Form type: MR01
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.20
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20/03/14 STATEMENT OF CAPITAL GBP 116093.00
Form type: SH06
Date: 2014.03.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.20
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, LOWER OLD PARK DORAS GREEN LANE, FARNHAM, SURREY, GU10 5DX, UNITED KINGDOM
Form type: AD01
Date: 2013.10.15
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DIRECTOR APPOINTED GILES MARK RUPERT BLAGDEN
Form type: AP01
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD LEWIN
Form type: AP01
Date: 2013.08.02
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.03
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.07
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.09
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD LANE / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MARGARET LORIMER LANE / 01/10/2009
Form type: CH01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2009.11.13
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BRISTOW
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS BRISTOW
Form type: 288b
Date: 2008.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Form type: 287
Date: 2008.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10

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Company directors and board members:

GILES MARK RUPERT BLAGDEN (current)
Director, NONE, 2013.09.12
50 BROADWAY , LONDON
SW1H 0BL
ELSPETH MARGARET LORIMER LANE (current)
Director, 1993.12.19
LOWER OLD PARK , FARNHAM
GU10 5DX, SURREY
ROBERT REGINALD LANE (current)
Director, SURVEYOR, 1992.12.19
LOWER OLD PARK , FARNHAM
GU10 5DX, SURREY
STEPHEN RICHARD LEWIN (current)
Director, SOLICITOR, 2013.07.24
50 BROADWAY , LONDON
SW1H 0BL
NICHOLAS HOWARD BRISTOW (resigned)
Secretary, 1992.12.19 - 2008.08.28
16 BURWOOD CLOSE MERROW , GUILDFORD
GU1 2SB, SURREY
NICHOLAS HOWARD BRISTOW (resigned)
Director, ACCOUNTANT, 1992.12.19 - 2008.08.28
16 BURWOOD CLOSE MERROW , GUILDFORD
GU1 2SB, SURREY
WILLIAM RONALD JOHNSON (resigned)
Director, 1992.12.19 - 1998.05.12
FLAT 10 HESKETH ROAD ROYAL PINES , TORQUAY
SOUTH DEVON
BRYAN JOHN NEWMAN (resigned)
Director, SOLICITOR, 1992.12.19 - 2000.10.15
15 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AA, KENT

Companies near to CHELSEA ESTATES ltd.

Information about the Private Limited Company CHELSEA ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data