CHELSEA ESTATES LIMITED

Key Data

Status

Active

Company No.

00264585

Incorporation date

18/04/1932

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1932)

31/03/2026

Appointment of Doctor Andrew John Hope as a director on 2026-03-31

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31/03/2026

Termination of appointment of Stephen Richard Lewin as a director on 2026-03-31

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29/12/2025

Confirmation statement made on 2025-12-19 with no updates

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22/12/2025

Accounts for a dormant company made up to 2025-03-31

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23/12/2024

Confirmation statement made on 2024-12-19 with no updates

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16/12/2024

Total exemption full accounts made up to 2024-03-31

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29/12/2023

Accounts for a dormant company made up to 2023-03-31

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19/12/2023

Confirmation statement made on 2023-12-19 with no updates

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19/12/2022

Confirmation statement made on 2022-12-19 with no updates

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12/12/2022

Total exemption full accounts made up to 2022-03-31

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17/01/2022

Confirmation statement made on 2021-12-19 with no updates

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24/11/2021

Accounts for a small company made up to 2021-03-31

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21/01/2021

Confirmation statement made on 2020-12-19 with no updates

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23/12/2020

Accounts for a small company made up to 2020-03-31

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22/07/2020

Director's details changed for Monday Charitable Trust on 2020-06-10

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22/07/2020

Director's details changed for Mr Stephen Richard Lewin on 2020-06-10

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22/07/2020

Change of details for Monday Charitable Trust as a person with significant control on 2020-06-10

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10/06/2020

Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 2020-06-10

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20/12/2019

Confirmation statement made on 2019-12-19 with no updates

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12/12/2019

Total exemption full accounts made up to 2019-03-31

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12/02/2019

Auditor's resignation

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21/12/2018

Accounts for a small company made up to 2018-03-31

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21/12/2018

Confirmation statement made on 2018-12-19 with updates

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21/12/2018

Notification of Monday Charitable Trust as a person with significant control on 2018-06-15

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21/12/2018

Withdrawal of a person with significant control statement on 2018-12-21

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28/09/2018

Termination of appointment of Robert Reginald Lane as a director on 2018-04-30

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28/09/2018

Termination of appointment of Elspeth Margaret Lorimer Lane as a director on 2018-04-30

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15/06/2018

Director's details changed for Monday Charitable Trust on 2018-06-15

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29/05/2018

Appointment of Monday Charitable Trust as a director on 2018-04-30

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29/05/2018

Termination of appointment of Giles Mark Rupert Blagden as a director on 2018-04-30

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05/04/2018

Satisfaction of charge 002645850043 in full

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05/04/2018

Satisfaction of charge 002645850042 in full

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05/04/2018

Satisfaction of charge 002645850040 in full

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05/04/2018

Satisfaction of charge 002645850039 in full

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05/04/2018

Satisfaction of charge 002645850041 in full

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05/04/2018

Satisfaction of charge 002645850038 in full

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05/04/2018

Satisfaction of charge 002645850037 in full

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05/04/2018

Satisfaction of charge 002645850036 in full

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05/04/2018

Satisfaction of charge 002645850035 in full

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05/04/2018

Satisfaction of charge 002645850032 in full

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05/04/2018

Satisfaction of charge 002645850034 in full

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05/04/2018

Satisfaction of charge 002645850033 in full

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05/04/2018

Satisfaction of charge 002645850031 in full

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05/04/2018

Satisfaction of charge 002645850030 in full

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05/04/2018

Satisfaction of charge 002645850029 in full

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05/04/2018

Satisfaction of charge 002645850027 in full

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05/04/2018

Satisfaction of charge 002645850024 in full

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05/04/2018

Satisfaction of charge 002645850022 in full

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05/04/2018

Satisfaction of charge 002645850017 in full

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05/04/2018

Satisfaction of charge 002645850028 in full

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05/04/2018

Satisfaction of charge 002645850023 in full

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05/04/2018

Satisfaction of charge 002645850026 in full

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05/04/2018

Satisfaction of charge 002645850021 in full

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05/04/2018

Satisfaction of charge 002645850020 in full

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05/04/2018

Satisfaction of charge 002645850019 in full

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05/04/2018

Satisfaction of charge 002645850018 in full

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17/01/2018

Confirmation statement made on 2017-12-19 with no updates

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05/01/2018

Accounts for a small company made up to 2017-03-31

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25/05/2017

Satisfaction of charge 002645850025 in full

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16/02/2017

Registration of charge 002645850032, created on 2017-02-09

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16/02/2017

Registration of charge 002645850034, created on 2017-02-09

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16/02/2017

Registration of charge 002645850040, created on 2017-02-09

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16/02/2017

Registration of charge 002645850028, created on 2017-02-09

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16/02/2017

Registration of charge 002645850029, created on 2017-02-09

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16/02/2017

Registration of charge 002645850037, created on 2017-02-09

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16/02/2017

Registration of charge 002645850038, created on 2017-02-09

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16/02/2017

Registration of charge 002645850027, created on 2017-02-09

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16/02/2017

Registration of charge 002645850036, created on 2017-02-09

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16/02/2017

Registration of charge 002645850039, created on 2017-02-09

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16/02/2017

Registration of charge 002645850026, created on 2017-02-09

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16/02/2017

Registration of charge 002645850030, created on 2017-02-09

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16/02/2017

Registration of charge 002645850041, created on 2017-02-09

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16/02/2017

Registration of charge 002645850035, created on 2017-02-09

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16/02/2017

Registration of charge 002645850042, created on 2017-02-09

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16/02/2017

Registration of charge 002645850031, created on 2017-02-09

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16/02/2017

Registration of charge 002645850033, created on 2017-02-09

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16/02/2017

Registration of charge 002645850043, created on 2017-02-09

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22/12/2016

Confirmation statement made on 2016-12-19 with updates

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19/12/2016

Accounts for a small company made up to 2016-03-31

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15/07/2016

Registration of charge 002645850025, created on 2016-07-12

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06/04/2016

Registration of charge 002645850022, created on 2016-04-04

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06/04/2016

Registration of charge 002645850024, created on 2016-04-04

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06/04/2016

Registration of charge 002645850023, created on 2016-04-04

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22/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

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09/01/2016

Full accounts made up to 2015-03-31

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16/09/2015

Registration of charge 002645850018, created on 2015-09-16

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16/09/2015

Registration of charge 002645850019, created on 2015-09-16

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16/09/2015

Registration of charge 002645850021, created on 2015-09-16

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16/09/2015

Registration of charge 002645850020, created on 2015-09-16

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16/09/2015

Registration of charge 002645850017, created on 2015-09-16

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07/07/2015

Statement of company's objects

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07/07/2015

Resolutions

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07/07/2015

Change of share class name or designation

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07/07/2015

Consolidation of shares on 2014-08-10

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04/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

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03/01/2015

Full accounts made up to 2014-03-31

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14/10/2014

Change of share class name or designation

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14/10/2014

Statement of company's objects

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14/10/2014

Consolidation of shares on 2014-08-10

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04/09/2014

Previous accounting period extended from 2014-03-30 to 2014-03-31

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16/05/2014

Registration of charge 002645850016

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20/03/2014

Resolutions

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20/03/2014

Cancellation of shares. Statement of capital on 2014-03-20

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20/03/2014

Purchase of own shares.

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06/03/2014

Annual return made up to 2013-12-19 with full list of shareholders

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17/12/2013

Full accounts made up to 2013-03-24

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15/10/2013

Registered office address changed from Lower Old Park Doras Green Lane Farnham Surrey GU10 5DX United Kingdom on 2013-10-15

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25/09/2013

Appointment of Giles Mark Rupert Blagden as a director

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02/08/2013

Appointment of Stephen Richard Lewin as a director

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16/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

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03/01/2013

Accounts for a small company made up to 2012-03-24

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16/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

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07/11/2011

Accounts for a small company made up to 2011-03-24

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20/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

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09/11/2010

Accounts for a small company made up to 2010-03-24

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01/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

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01/03/2010

Director's details changed for Robert Reginald Lane on 2009-10-01

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01/03/2010

Director's details changed for Elspeth Margaret Lorimer Lane on 2009-10-01

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13/11/2009

Accounts for a small company made up to 2009-03-24

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07/09/2009

Appointment terminated director nicholas bristow

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23/12/2008

Return made up to 19/12/08; full list of members

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15/09/2008

Accounts for a small company made up to 2008-03-24

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10/09/2008

Appointment terminated secretary nicholas bristow

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03/09/2008

Particulars of a mortgage or charge / charge no: 15

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31/07/2008

Particulars of a mortgage or charge / charge no: 14

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09/07/2008

Registered office changed on 09/07/2008 from cornwall court 19 cornwall street birmingham B3 2DT

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18/06/2008

Particulars of a mortgage or charge / charge no: 13

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16/01/2008

Return made up to 19/12/07; full list of members

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27/11/2007

Accounts for a small company made up to 2007-03-24

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17/01/2007

Return made up to 19/12/06; full list of members

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10/11/2006

Accounts for a small company made up to 2006-03-24

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08/02/2006

Return made up to 19/12/05; full list of members

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08/02/2006

Location of debenture register

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24/01/2006

Accounts for a small company made up to 2005-03-24

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06/07/2005

Location of register of members

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06/07/2005

Registered office changed on 06/07/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ

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04/01/2005

Accounts for a small company made up to 2004-03-24

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30/12/2004

Return made up to 19/12/04; full list of members

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10/06/2004

Declaration of satisfaction of mortgage/charge

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29/01/2004

Declaration of satisfaction of mortgage/charge

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29/01/2004

Declaration of satisfaction of mortgage/charge

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24/01/2004

Return made up to 19/12/03; full list of members

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06/10/2003

Accounts for a small company made up to 2003-03-24

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13/02/2003

Auditor's resignation

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31/12/2002

Return made up to 19/12/02; full list of members

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10/10/2002

Accounts for a small company made up to 2002-03-24

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11/01/2002

Return made up to 19/12/01; full list of members

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11/09/2001

Accounts for a small company made up to 2001-03-24

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03/01/2001

Return made up to 19/12/00; full list of members

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14/11/2000

Director resigned

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09/10/2000

Accounts for a small company made up to 2000-03-24

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17/08/2000

Declaration of satisfaction of mortgage/charge

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20/03/2000

Resolutions

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23/12/1999

Return made up to 19/12/99; full list of members

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16/09/1999

Accounts for a small company made up to 1999-03-24

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18/01/1999

Return made up to 19/12/98; full list of members

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27/10/1998

Accounts for a small company made up to 1998-03-24

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02/06/1998

Director resigned

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27/01/1998

Return made up to 19/12/97; full list of members

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22/10/1997

Accounts for a small company made up to 1997-03-24

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05/09/1997

Declaration of satisfaction of mortgage/charge

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24/12/1996

Return made up to 19/12/96; full list of members

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17/09/1996

Full group accounts made up to 1996-03-24

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21/12/1995

Return made up to 19/12/95; full list of members

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21/08/1995

Full group accounts made up to 1995-03-24

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05/01/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Particulars of mortgage/charge

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17/10/1994

Full group accounts made up to 1994-03-24

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03/05/1994

Declaration of satisfaction of mortgage/charge

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07/01/1994

Return made up to 19/12/93; full list of members

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06/10/1993

Full group accounts made up to 1993-03-24

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23/12/1992

Return made up to 19/12/92; full list of members

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16/09/1992

Full group accounts made up to 1992-03-24

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13/01/1992

Return made up to 19/12/91; full list of members

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03/12/1991

Declaration of satisfaction of mortgage/charge

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27/11/1991

Full group accounts made up to 1991-03-24

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16/08/1991

Declaration of satisfaction of mortgage/charge

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16/08/1991

Declaration of satisfaction of mortgage/charge

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14/02/1991

Particulars of mortgage/charge

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23/01/1991

Return made up to 19/12/90; full list of members

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18/12/1990

Full group accounts made up to 1990-03-24

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02/03/1990

Particulars of mortgage/charge

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15/01/1990

Return made up to 19/12/89; full list of members

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21/11/1989

Full group accounts made up to 1989-03-24

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04/04/1989

Accounting reference date shortened from 31/03 to 30/03

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16/01/1989

Return made up to 19/12/88; full list of members

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17/11/1988

Full group accounts made up to 1988-03-31

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17/02/1988

Full group accounts made up to 1987-03-31

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17/02/1988

Return made up to 01/01/88; full list of members

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07/11/1986

Return made up to 10/11/86; full list of members

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04/10/1986

Group of companies' accounts made up to 1986-03-31

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21/11/1975

Share capital

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20/11/1975

Increase in nominal capital

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03/01/1973

Memorandum and Articles of Association

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18/04/1932

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MONDAY CHARITABLE TRUST	Corporate Director	30/04/2018 - Present	2
Lewin, Stephen Richard	Director	24/07/2013 - 31/03/2026	21
Blagden, Giles Mark Rupert	Director	12/09/2013 - 30/04/2018	5
Hope, Andrew John, Doctor	Director	31/03/2026 - Present	-

Persons with Significant Control

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

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Description

About CHELSEA ESTATES LIMITED

CHELSEA ESTATES LIMITED is an(a) Active company incorporated on 18/04/1932 with the registered office located at One, Bartholomew Close, London EC1A 7BL. There are currently 2 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 ESTATES LIMITED?

CHELSEA ESTATES LIMITED is currently Active. It was registered on 18/04/1932 .

Where is CHELSEA ESTATES LIMITED located?

CHELSEA ESTATES LIMITED is registered at One, Bartholomew Close, London EC1A 7BL.

What does CHELSEA ESTATES LIMITED do?

CHELSEA ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHELSEA ESTATES LIMITED?

The latest filing was on 31/03/2026: Appointment of Doctor Andrew John Hope as a director on 2026-03-31.