CHELSEA CLOSE LIMITED

Key Data

Status

Active

Company No.

01539810

Incorporation date

19/01/1981

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1981)

14/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (7 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

02/02/2025

Termination of appointment of Tissa Abeyasinghe as a director on 2024-11-01

View PDF (1 pages)

02/02/2025

Cessation of Tissa Abeyasinghe as a person with significant control on 2024-11-01

View PDF (1 pages)

02/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (7 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2023

Notification of Paul Everton Earle as a person with significant control on 2022-01-01

View PDF (2 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/03/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

19/05/2021

Appointment of Mr Paul Everton Earle as a director on 2021-05-13

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (7 pages)

08/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

08/12/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (7 pages)

29/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2018-11-10 with updates

View PDF (7 pages)

30/12/2018

Termination of appointment of William Stevenson Blair as a director on 2018-01-10

View PDF (1 pages)

30/12/2018

Appointment of Mr Mohamed Salim Syed Miya as a director on 2018-12-20

View PDF (2 pages)

30/12/2018

Notification of Mohamed Salim Syed Miya as a person with significant control on 2018-12-20

View PDF (2 pages)

27/12/2018

Cessation of William Stevenson Blair as a person with significant control on 2018-01-10

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2016-11-10 with updates

View PDF (11 pages)

20/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/01/2016

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (9 pages)

17/01/2016

Appointment of Mr. William Stevenson Blair as a director on 2016-01-17

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/03/2015

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (9 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (9 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

14/02/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (9 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (9 pages)

06/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (8 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (21 pages)

02/03/2010

Director's details changed for Mr Tissa Abeyasinghe on 2009-11-30

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2009

Return made up to 10/11/08; full list of members

View PDF (20 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 10/11/07; full list of members

View PDF (8 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/01/2007

Return made up to 10/11/06; full list of members

View PDF (8 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/11/2005

Return made up to 10/11/05; full list of members

View PDF (8 pages)

07/11/2005

Director resigned

View PDF (1 pages)

25/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/02/2005

Registered office changed on 17/02/05 from: 50 chelsea close london NW10 8XD

View PDF (1 pages)

03/02/2005

Return made up to 10/11/04; full list of members

View PDF (8 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

23/01/2004

Return made up to 10/11/03; no change of members

View PDF (7 pages)

17/02/2003

Return made up to 10/11/02; no change of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

22/08/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Return made up to 10/11/00; full list of members

View PDF (19 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

06/12/2001

Total exemption full accounts made up to 1999-12-31

View PDF (6 pages)

09/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: 41 walm lane london NW2 4QU

View PDF (1 pages)

15/08/2000

Return made up to 10/11/99; full list of members

View PDF (9 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Return made up to 10/11/98; full list of members

View PDF (8 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/12/1997

Return made up to 10/11/97; change of members

View PDF (8 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/01/1997

New director appointed

View PDF (2 pages)

13/12/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

13/12/1996

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/02/1996

Return made up to 10/11/95; change of members

View PDF (8 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/05/1995

Return made up to 10/11/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/01/1994

New director appointed

View PDF (0 pages)

19/01/1994

New director appointed

View PDF (0 pages)

20/12/1993

Return made up to 10/11/93; change of members

View PDF (0 pages)

05/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/11/1992

Return made up to 10/11/92; no change of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/12/1991

Return made up to 10/11/91; full list of members

View PDF (0 pages)

12/06/1991

Return made up to 31/12/90; full list of members

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17/05/1991

Return made up to 08/04/91; no change of members

View PDF (0 pages)

03/04/1991

Full accounts made up to 1989-12-31

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01/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/12/1989

Return made up to 10/11/89; full list of members

View PDF (0 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/08/1988

Registered office changed on 03/08/88 from: flat 3 chelsea close harlesden london NW10

View PDF (0 pages)

17/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

31/07/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

31/07/1987

Director resigned

View PDF (0 pages)

31/07/1987

Director resigned;new director appointed

View PDF (0 pages)

31/07/1987

Return made up to 06/07/87; full list of members

View PDF (0 pages)

08/07/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/04/1987

Return made up to 08/09/86; full list of members

View PDF (0 pages)

11/04/1987

Director resigned

View PDF (0 pages)

03/12/1981

Memorandum and Articles of Association

View PDF (21 pages)

19/01/1981

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.79K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blair, William Stevenson	Director	17/01/2016 - 10/01/2018	-
Syed Miya, Mohamed Salim	Director	20/12/2018 - Present	2
Evans, Barbara Janet	Director	18/11/1996 - 01/11/1998	1
Earle, Paul Everton	Director	13/05/2021 - Present	-
Benjamin, Stuart	Secretary	12/06/1999 - 15/05/2002	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHELSEA CLOSE LIMITED

CHELSEA CLOSE LIMITED is an(a) Active company incorporated on 19/01/1981 with the registered office located at 57 Chelsea Close, London, NW10 8XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA CLOSE LIMITED?

CHELSEA CLOSE LIMITED is currently Active. It was registered on 19/01/1981 .

Where is CHELSEA CLOSE LIMITED located?

CHELSEA CLOSE LIMITED is registered at 57 Chelsea Close, London, NW10 8XD.

What does CHELSEA CLOSE LIMITED do?

CHELSEA CLOSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELSEA CLOSE LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2025-12-31 with updates.