CHELSEA GATE LTD

Key Data

Status

Active

Company No.

04669101

Incorporation date

18/02/2003

Size

Total Exemption Full

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 18/02/2003)

04/02/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (7 pages)

21/01/2026

Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2026-01-21

View PDF (1 pages)

21/01/2026

Director's details changed for Mr Jeffrey Diamond on 2026-01-01

View PDF (2 pages)

02/10/2025

Cessation of Shaun David Underhill as a person with significant control on 2025-09-15

View PDF (1 pages)

02/10/2025

Notification of Chloe Rose Jay as a person with significant control on 2025-09-15

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (5 pages)

10/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

04/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

22/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

22/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

06/01/2023

Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2022-10-06

View PDF (1 pages)

06/01/2023

Change of details for Mrs Elisabeth Lucy Pollard as a person with significant control on 2022-10-06

View PDF (2 pages)

06/01/2023

Change of details for Mr Shaun David Underhill as a person with significant control on 2022-10-06

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (7 pages)

23/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

05/08/2022

Director's details changed for Mr Jeffrey Diamond on 2022-08-05

View PDF (2 pages)

26/07/2022

Registered office address changed from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA United Kingdom to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2022-07-26

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

25/01/2022

Notification of Shaun David Underhill as a person with significant control on 2021-12-22

View PDF (2 pages)

25/01/2022

Notification of Elisabeth Lucy Pollard as a person with significant control on 2021-12-22

View PDF (2 pages)

25/01/2022

Cessation of Nina Gregory as a person with significant control on 2021-12-22

View PDF (1 pages)

25/01/2022

Cessation of Mark Peter Smith as a person with significant control on 2021-12-22

View PDF (1 pages)

25/01/2022

Cessation of Jeffrey Diamond as a person with significant control on 2021-12-22

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

16/03/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

01/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

21/08/2020

Change of details for Mr Jeffrey Diamond as a person with significant control on 2020-08-21

View PDF (2 pages)

21/08/2020

Director's details changed for Mr Jeffrey Diamond on 2020-08-21

View PDF (2 pages)

10/03/2020

Director's details changed for Mrs Sarah Randall on 2020-03-10

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (5 pages)

24/12/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

26/11/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (6 pages)

18/02/2019

Change of details for Baroness Rowena Grace Von Albedyhll as a person with significant control on 2018-11-16

View PDF (2 pages)

07/02/2019

Notification of Rowena Von Albedyhll as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Notification of Nina Gregory as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Notification of Mark Peter Smith as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Notification of Jeffrey Diamond as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Cessation of Executors of Baroness R Von Albedyhll as a person with significant control on 2018-11-16

View PDF (1 pages)

10/01/2019

Termination of appointment of Rowena Grace Von Albedyhll as a director on 2018-11-16

View PDF (1 pages)

10/01/2019

Notification of Executors of Baroness R Von Albedyhll as a person with significant control on 2018-11-16

View PDF (1 pages)

10/01/2019

Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2018-11-16

View PDF (1 pages)

29/11/2018

Current accounting period extended from 2018-07-31 to 2018-11-30

View PDF (1 pages)

25/05/2018

Appointment of Mr Jeffrey Diamond as a director on 2018-05-25

View PDF (2 pages)

16/05/2018

Appointment of Mrs Sarah Randall as a director on 2018-05-16

View PDF (2 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

12/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (6 pages)

11/12/2017

Termination of appointment of Thea Caroline Rowena Hewitt as a director on 2017-12-08

View PDF (1 pages)

04/12/2017

Termination of appointment of James Hewitt as a secretary on 2017-12-04

View PDF (1 pages)

27/11/2017

Termination of appointment of Yvonne Bianca Klaube Von Albedyhll as a director on 2017-11-24

View PDF (1 pages)

09/05/2017

Director's details changed for Mrs Yvonne Bianca Klaube on 2017-02-14

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

27/01/2017

Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2017-01-27

View PDF (1 pages)

16/01/2017

Appointment of Mrs Yvonne Bianca Klaube as a director on 2016-03-01

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (8 pages)

10/01/2016

Change of share class name or designation

View PDF (2 pages)

06/10/2015

Appointment of Mr James Hewitt as a secretary on 2015-08-01

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

17/07/2012

Appointment of Baroness Rowena Grace Von Albedyhll as a director

View PDF (2 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

09/12/2011

Registered office address changed from Holliers Farm Branstone Sandown Isle of Wight PO36 0LT United Kingdom on 2011-12-09

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

05/05/2011

Registered office address changed from Holliers House Branstone Sandown Isle of Wight PO36 0LT on 2011-05-05

View PDF (1 pages)

05/05/2011

Termination of appointment of Gavin Crook as a secretary

View PDF (1 pages)

05/05/2011

Director's details changed for Thea Caroline Rowena Hewitt on 2011-01-01

View PDF (2 pages)

16/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

09/09/2010

Registered office address changed from 28 Queen Square Apartments Bell Avenue Bristol BS1 4AP United Kingdom on 2010-09-09

View PDF (1 pages)

08/09/2010

Director's details changed for Thea Caroline Rowena Hewitt on 2010-02-02

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

01/06/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

23/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

15/04/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

15/04/2008

Registered office changed on 15/04/2008 from 55 chedworth road, horfield bristol avon BS7 9RX

View PDF (1 pages)

11/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

12/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: the mews 14 avenue road shanklin isle of wight PO37 7BG

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

08/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

04/04/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

01/11/2005

Registered office changed on 01/11/05 from: priory mews priory road shanklin isle of wight PO37 6SA

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

04/11/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

12/02/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

27/03/2003

Registered office changed on 27/03/03 from: priory mews priory road shanklin isle of wight PO37 6SA

View PDF (1 pages)

21/03/2003

Certificate of change of name

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Registered office changed on 21/03/03 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT

View PDF (1 pages)

20/03/2003

Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/03/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Certificate of change of name

View PDF (2 pages)

18/02/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-46.29 % *

* during past year

Cash in Bank

£163,966.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
7
366.50K
-
0.00
297.59K
-

2022
6
402.07K
-
0.00
305.28K
-

2023
5
458.41K
-
0.00
163.97K
-

2023
5
458.41K
-
0.00
163.97K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

458.41K £14.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

163.97K £-46.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diamond, Jeffrey	Director	25/05/2018 - Present	14
Randall, Sarah	Director	16/05/2018 - Present	2
GARBETTS NOMINEES LIMITED	Nominee Secretary	18/02/2003 - 10/03/2003	351
GARBETTS CONSULTING LIMITED	Nominee Director	18/02/2003 - 10/03/2003	352
Von Albedyhll, Rowena Grace, Baroness	Director	10/03/2003 - 01/09/2006	24

Persons with Significant Control

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

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Description

About CHELSEA GATE LTD

CHELSEA GATE LTD is an(a) Active company incorporated on 18/02/2003 with the registered office located at 1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA GATE LTD?

CHELSEA GATE LTD is currently Active. It was registered on 18/02/2003 .

Where is CHELSEA GATE LTD located?

CHELSEA GATE LTD is registered at 1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA.

What does CHELSEA GATE LTD do?

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

How many employees does CHELSEA GATE LTD have?

CHELSEA GATE LTD had 5 employees in 2023.

What is the latest filing for CHELSEA GATE LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-05 with updates.