CHELSEA GALLERIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08568049

Incorporation date

13/06/2013

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2013)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

10/06/2024

Director's details changed for Mr David Hollis Allen on 2024-06-01

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (5 pages)

08/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/04/2024

Termination of appointment of Lornham Limited as a secretary on 2024-04-08

View PDF (1 pages)

08/04/2024

Appointment of C/O Lornham Ltd. as a secretary on 2024-03-27

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

29/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

26/05/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

13/05/2020

Appointment of Mr David Hollis Allen as a director on 2020-05-12

View PDF (2 pages)

13/05/2020

Termination of appointment of Ana-Karina Allen as a director on 2020-05-12

View PDF (1 pages)

12/05/2020

Appointment of Lornham Limited as a secretary on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Haines Watts Service Charge Limited as a secretary on 2020-05-12

View PDF (1 pages)

27/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

14/11/2019

Resolutions

View PDF (40 pages)

14/11/2019

Statement of company's objects

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

07/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/03/2019

Appointment of Haines Watts Service Charge Limited as a secretary on 2019-02-15

View PDF (2 pages)

14/03/2019

Termination of appointment of Andrew John Spalton as a director on 2019-02-15

View PDF (1 pages)

18/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

14/02/2019

Registered office address changed from 9a Macklin Street London WC2B 5NE England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2019-02-14

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

22/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

16/02/2018

Appointment of Maxim Tkachev as a director on 2018-02-14

View PDF (2 pages)

16/02/2018

Appointment of Ana-Karina Allen as a director on 2018-02-14

View PDF (2 pages)

31/07/2017

Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 9a Macklin Street London WC2B 5NE on 2017-07-31

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (3 pages)

23/03/2017

Termination of appointment of Colin Donald Haywood as a director on 2017-03-23

View PDF (1 pages)

23/03/2017

Appointment of Mr Andrew John Spalton as a director on 2017-03-23

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

22/06/2016

Director's details changed for Colin Donald Haywood on 2016-06-10

View PDF (2 pages)

18/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

03/02/2016

Registered office address changed from 11-14 Grafton Street London W1S 4EW to 50 Jermyn Street London SW1Y 6LX on 2016-02-03

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

28/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

14/07/2014

Director's details changed for Colin Donald Haywood on 2014-06-17

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

11/07/2014

Director's details changed for Colin Donald Haywood on 2014-06-17

View PDF (2 pages)

17/06/2014

Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 2014-06-17

View PDF (1 pages)

23/12/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

23/12/2013

Appointment of Colin Donald Haywood as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

13/06/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-06-13

View PDF (1 pages)

13/06/2013

Incorporation

View PDF (55 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

10/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
C/O LORNHAM LTD	Corporate Secretary	12/05/2020 - 08/04/2024	37
C/O LORNHAM LTD	Corporate Secretary	27/03/2024 - Present	37
Tkachev, Maxim	Director	14/02/2018 - Present	4
Allen (D), David Hollis	Director	12/05/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHELSEA GALLERIES MANAGEMENT LIMITED

CHELSEA GALLERIES MANAGEMENT LIMITED is an(a) Active company incorporated on 13/06/2013 with the registered office located at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH. 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 GALLERIES MANAGEMENT LIMITED?

CHELSEA GALLERIES MANAGEMENT LIMITED is currently Active. It was registered on 13/06/2013 .

Where is CHELSEA GALLERIES MANAGEMENT LIMITED located?

CHELSEA GALLERIES MANAGEMENT LIMITED is registered at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH.

What does CHELSEA GALLERIES MANAGEMENT LIMITED do?

CHELSEA GALLERIES MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHELSEA GALLERIES MANAGEMENT LIMITED?

The latest filing was on 09/09/2025: Accounts for a dormant company made up to 2024-12-31.