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CHELSEA LAND LIMITED

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

Company details

10 DUKE OF YORK SQUARE, LONDON, ENGLAND, SW3 4LY

CHELSEA LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00693661
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.26
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CHELSEA LAND LIMITED is a Private Limited Company, registration number 00693661, established in United Kingdom on the 26. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 10 DUKE OF YORK SQUARE, LONDON, ENGLAND, SW3 4LY. Business of the company CHELSEA LAND LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 09/11/2015 FROM" from the 2015.11.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company CHELSEA LAND LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1993.03.13

List of company documents:

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Find out more information about CHELSEA LAND LIMITED. Our website makes it possible to view other available documents related to CHELSEA LAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: AD01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015
Form type: CH01
Date: 2015.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015
Form type: CH01
Date: 2015.11.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015
Form type: CH03
Date: 2015.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART CORBYN
Form type: 288b
Date: 2009.01.06
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DIRECTOR APPOINTED HUGH RICHARD SEABORN
Form type: 288a
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.09
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.22
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ADOPTARTICLES10/12/99
Form type: SRES01
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

PAUL MORRIS LOUTIT (current)
Secretary, 2003.12.04
10 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ENGLAND
RICHARD JOHN GRANT (current)
Director, CHARTERED ACCOUNTANT, 1994.01.04
10 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ENGLAND
HUGH RICHARD SEABORN (current)
Director, CHARTERED SURVEYOR, 2008.12.19
10 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ENGLAND
JACK LEWIS TREVES (resigned)
Secretary, 1991.08.24 - 2003.12.04
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
DAVID NIGEL BEEVOR (resigned)
Director, CHARTERED ACCOUNTANT-COMPANY DIRECTOR, 1992.10.13 - 1993.05.05
44 STEVENAGE ROAD , LONDON
SW6 6HA
CHARLES GERALD JOHN CADOGAN (resigned)
Director, LANDOWNER, 1991.08.24 - 1998.09.24
MARNDHILL ARDINGTON , WANTAGE
OX12 8PN, OXON
WILLIAM GERALD CHARLES CADOGAN (resigned)
Director, PEER OF THE REALM, 1991.08.24 - 1997.07.04
28 CADOGAN SQUARE , LONDON
SW1X 0JH
STUART ALAN CORBYN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.24 - 2008.12.31
2 CARLYLE COURT CHELSEA HARBOUR , LONDON
SW10 0UQ
PETER AIRTH GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.10.13 - 1998.09.24
PEBBLE COURT SWINBROOK , BURFORD
OX18 4DY, OXFORDSHIRE
CHRISTOPHER NEVILLE JONES (resigned)
Director, CHARTERED SURVEYOR, 1991.08.24 - 1994.12.12
55 YORK MEWS , ALTON
GU34 1JD, HAMPSHIRE
ROBERT MICHAEL ORR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 1992.08.21
38 BRANDY HOLE LANE , CHICHESTER
PO19 5RY, WEST SUSSEX
PETER ANDERSON SIM (resigned)
Director, CHARTERED SURVEYOR, 1994.01.04 - 1999.12.31
108 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DR, BERKSHIRE
JOHN FRANCIS YARDE-BULLER (resigned)
Director, 1991.08.24 - 1998.09.24
YOWLESTONE HOUSE PUDDINGTON , TIVERTON
EX16 8LN, DEVON

Companies near to CHELSEA LAND ltd.

Information about the Private Limited Company CHELSEA LAND 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: 2016.05.27. Reload the data