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SIDNEY SMITH CHELSEA LIMITED

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

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

SIDNEY SMITH CHELSEA LIMITED on the map

Company type: Private Limited Company
Company number: 00655497
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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COMPANY NAME CHANGED GOLDEN TASSEL (INVESTMENTS) LIMITED, CERTIFICATE ISSUED ON 22/01/16
Form type: CERTNM
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES15
Document description: CHANGE OF NAME 05/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.06.24
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.12.01
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYD SMITH / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORTON JEREMY SMITH / 09/12/2009
Form type: CH01
Date: 2009.12.10
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 58/60 BERNERS ST, LONDON, W1P 4JS
Form type: 287
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.03.20
£2.95
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AD 29/01/96---------, £ SI 2000@.1
Form type: 88(2)O
Date: 1996.03.20
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AD 29/01/96---------, £ SI 2000@.1=200, £ IC 800/1000
Form type: 88(2)P
Date: 1996.02.15
£2.95
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S-DIV, 29/01/96
Form type: 122
Date: 1996.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25

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Company directors and board members:

RICHARD RAJKUMAR VIRASINGHE (current)
Secretary, 1997.11.17
20 LOGAN ROAD , WEMBLEY
HA9 8PX, MIDDLESEX
JONATHAN BOYD SMITH (current)
Director, COMPANY DIRECTOR, 1992.10.22
40 KINGS ROAD CHELSEA , LONDON
SW3 4UD
ENGLAND
NICHOLAS NORTON JEREMY SMITH (current)
Director, SOLICITOR, 1992.10.22
40 KINGS ROAD CHELSEA , LONDON
SW3 4UD
ENGLAND
DOUGLAS KENNETH HALLAM (resigned)
Secretary, 1992.10.22 - 1997.11.17
7 HILLYFIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
Date 2015.01.31
Fixed Assets £ 4,344,523
Tangible Fixed Assets £ 4,340,508
Current Assets £ 433
Tangible Fixed Assets Depreciation £ 600,000
Share Premium Account £ 104,300
Debtors £ 433
Shareholder Funds £ 4,341,254
Profit Loss Account Reserve £ 292,796
Revaluation Reserve £ 4,528,750
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 4,341,254
Net Current Assets Liabilities £ 3,269
Creditors Due Within One Year £ 3,702
Cash Bank In Hand £ 67,887
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 10000 Ordinary Shares of 10p each
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,365,508
Tangible Fixed Assets Disposals £ 4,751,639
Tangible Fixed Assets Additions £ 5,232,853
Tangible Fixed Assets Cost Or Valuation £ 18,500,000
Tangible Fixed Assets Depreciation Charged In Period £ 75,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 284,492
Investments Fixed Assets £ 4,015
Creditors Due After One Year £ 5,223,463

Companies near to SIDNEY SMITH CHELSEA ltd.

Information about the Private Limited Company SIDNEY SMITH CHELSEA 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: 2016.05.25. Reload the data