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SHELLEY COURT MANAGEMENT (CHELSEA) LIMITED

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

Company details

FLAT 15, 56 TITE STREET, LONDON, ENGLAND, SW3 4JB

SHELLEY COURT MANAGEMENT (CHELSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00910195
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.07
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS GAIL MURRAY STEELE
Form type: AP01
Date: 2016.02.10
£2.95
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 95
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APPOINTMENT TERMINATED, DIRECTOR HENRY TOGNA
Form type: TM01
Date: 2016.01.19
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, FLAT 14, SHELLEY COURT, TITE STREET, LONDON, SW3 4JB
Form type: AD01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR HARRIET GORDON
Form type: TM01
Date: 2015.03.19
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR HENRY TOGNA
Form type: TM01
Date: 2014.02.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING MORRIS / 08/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS MAITLAND / 08/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET MAY GORDON / 08/02/2011
Form type: CH01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MAITLAND / 08/02/2011
Form type: CH03
Date: 2011.02.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED RICHARD IRVING MORRIS
Form type: 288a
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 28/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN JENNINGS
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR DAVID PRITCHETT
Form type: 288b
Date: 2008.08.05
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DIRECTOR APPOINTED HENRY ANTHONY TOGNA
Form type: 288a
Date: 2008.08.05
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 28/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 28/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 28/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
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RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 28/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16

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Company directors and board members:

ALEXANDER FRANCIS MAITLAND (current)
Secretary, WRITER / PAINTER, 2001.02.22
15 SHELLEY COURT TITE STREET , LONDON
SW3 4JB
ALEXANDER FRANCIS MAITLAND (current)
Director, WRITER & PAINTER, 2002.02.26
15 SHELLEY COURT TITE STREET , LONDON
SW3 4JB
RICHARD IRVING MORRIS (current)
Director, NONE, 2009.03.18
11 SHELLEY COURT TITE STREET , LONDON
SW3 4JB
GAIL MURRAY STEELE (current)
Director, COMPANY DIRECTOR, 2016.01.28
FLAT 15 56 TITE STREET , LONDON
SW3 4JB
ENGLAND
MARGUERITE AMY FAULKNER (resigned)
Secretary, RETIRED, 1992.04.06 - 1993.07.31
1 SHELLEY COURT , LONDON
SW3 4JB
PENELOPE HENSHAW (resigned)
Secretary, ADMINISTRATIVE ASSISTANT, 1993.08.01 - 1999.02.03
38 PERHAM ROAD , LONDON
W14 9ST
JAMES MUNGO SOMERVELL LOCKHART (resigned)
Secretary, FUND MANAGER, 1999.03.02 - 2001.02.22
10 SHELLEY COURT TITE STREET , LONDON
SW3 4JB
DAVID ANTHONY DE LA BERE PRITCHETT (resigned)
Secretary, 1992.01.28 - 1992.04.05
2A SHELLEY COURT , LONDON
SW3 4JB
MARGARITE AMY FAULKNER (resigned)
Director, RETIRED, 1992.01.28 - 1992.04.06
1A SHELLEY COURT TILE STREET , LONDON
SW3 4JB
HARRIET MAY GORDON (resigned)
Director, ARCHITECT, 1992.02.13 - 2015.03.12
14 SHELLEY COURT TITE STREET , LONDON
SW3 4JB
WILLIAM HARDING (resigned)
Director, DIPLOMAT, 1992.01.28 - 1992.04.06
11 SHELLEY COURT , LONDON
SW3 4JB
KATHLEEN GLADYS JENNINGS (resigned)
Director, ASSISTANT DIRECTOR, 1995.03.06 - 2008.07.17
3A SHELLEY COURT 56 TITE STREET , CHELSEA
SW3 4JB, LONDON
JAMES MUNGO SOMERVELL LOCKHART (resigned)
Director, INVESTMENT MANAGER, 1994.03.10 - 2002.02.26
10 SHELLEY COURT TITE STREET , LONDON
SW3 4JB
SHEILA OLIVIA PARISH (resigned)
Director, RETIRED, 1992.01.28 - 1994.04.19
9 SHELLEY COURT 56 TITE STREET , LONDON
SW3 4JB
DAVID ANTHONY DE LA BERE PRITCHETT (resigned)
Director, RETIRED, 1992.01.28 - 2008.03.24
2A SHELLEY COURT , LONDON
SW3 4JB
PETER MILLER SCHMITT (resigned)
Director, CHARTERED ARCHITECT, 1992.01.28 - 1995.02.15
12 LYDON ROAD , LONDON
SW4 0HW
HENRY ANTHONY TOGNA (resigned)
Director, HOTELIER, 2008.07.23 - 2011.02.01
1 SHELLY COURT TITE STREET , LONDON
SW3 4JB
Date 2014.04.05 2013.04.05
Current Assets £ 33,874 + 13.71 % £ 29,791
Shareholder Funds £ 16,575 + 20.36 % £ 13,771
Called Up Share Capital £ 95 £ 95
Net Assets Liabilities Including Pension Asset Liability £ 16,575 + 20.36 % £ 13,771
Total Assets Less Current Liabilities £ 16,575 + 20.36 % £ 13,771
Net Current Assets Liabilities £ 16,575 + 20.36 % £ 13,771
Creditors Due Within One Year £ 17,299 + 7.98 % £ 16,020
Cash Bank In Hand £ 33,874 + 13.71 % £ 29,791

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Information about the Private Limited Company SHELLEY COURT MANAGEMENT (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: 2016.06.16. Reload the data