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WHITSTERS OF CHELSEA LIMITED (THE)

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

Company details

13-15 ELYSTAN STREET, CHELSEA, LONDON, SW3 3NT

WHITSTERS OF CHELSEA LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00968920
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

WILLIAM SUTTON HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.07.25

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASHVANT AMBALAL PATEL / 29/12/2009
Form type: CH01
Date: 2010.01.08
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASHVANT PATEL / 25/04/2008
Form type: 288c
Date: 2008.05.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHOK PATEL / 25/04/2008
Form type: 288c
Date: 2008.05.02
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DIRECTOR AND SECRETARY APPOINTED ASHOK NAVNITBHAI PATEL
Form type: 288a
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED JASHVANT AMBALAL PATEL
Form type: 288a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BEEK
Form type: 288b
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN LEWIS
Form type: 288b
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
Form type: 225
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, 9 STREATHAM HIGH ROAD, LONDON, SW16 1DZ
Form type: 287
Date: 2006.06.16
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/01/96
Form type: SRES03
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25

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Company directors and board members:

ASHOK NAVNITLAL PATEL (current)
Secretary, TIMBER MERCHANT, 2008.04.11
53 CARTHEW ROAD , LONDON
W6 0DU
ASHOK NAVNITLAL PATEL (current)
Director, TIMBER MERCHANT, 2008.04.11
53 CARTHEW ROAD , LONDON
W6 0DU
JASHVANT AMBALAL PATEL (current)
Director, BUSINESSMAN, 2008.04.11
20 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR, BUCKINGHAMSHIRE
NICHOLAS BEEK (resigned)
Secretary, DRY CLEANING MANAGER, 2004.12.23 - 2008.04.11
COPTHORNE 23 KINGSWOOD ROAD , WARLINGHAM
CR6 9AB, SURREY
CHRISTOPHER ROBIN GILL (resigned)
Secretary, 1991.12.29 - 2004.12.23
7 EAST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0AL, SURREY
NICHOLAS BEEK (resigned)
Director, DRY CLEANING MANAGER, 1991.12.29 - 2008.04.11
COPTHORNE 23 KINGSWOOD ROAD , WARLINGHAM
CR6 9AB, SURREY
CHRISTOPHER ROBIN GILL (resigned)
Director, DRY CLEANING MANAGER, 1991.12.29 - 2004.12.23
7 EAST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0AL, SURREY
MARTYN EDWARD MILES LEWIS (resigned)
Director, DRY CLEANING MANAGER, 1991.12.29 - 2008.04.11
29 GORSE DRIVE SMALLFIELD , HORLEY
RH6 9GJ, SURREY
Date 2013.08.31
Tangible Fixed Assets £ 20
Current Assets £ 165,188
Provisions For Liabilities Charges £ 880
Debtors £ 128,691
Shareholder Funds £ 95,249
Profit Loss Account Reserve £ 95,149
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 96,129
Net Current Assets Liabilities £ 89,523
Creditors Due Within One Year £ 75,665
Cash Bank In Hand £ 11,218
Stocks Inventory £ 25,279
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1.00p each

Companies near to WHITSTERS OF CHELSEA LIMITED (THE)

Information about the Private Limited Company WHITSTERS OF CHELSEA LIMITED (THE) 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: 2016.07.08. Reload the data