CHELSEA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02688791

Incorporation date

19/02/1992

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 19/02/1992)

22/03/2024

Final Gazette dissolved following liquidation

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22/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/04/2023

Liquidators' statement of receipts and payments to 2023-02-22

View PDF (13 pages)

21/04/2022

Liquidators' statement of receipts and payments to 2022-02-22

View PDF (13 pages)

10/05/2021

Liquidators' statement of receipts and payments to 2021-02-22

View PDF (12 pages)

12/04/2021

Liquidators' statement of receipts and payments to 2020-02-22

View PDF (13 pages)

11/05/2019

Liquidators' statement of receipts and payments to 2019-02-22

View PDF (12 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2018-02-22

View PDF (12 pages)

19/04/2018

Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-19

View PDF (2 pages)

15/03/2017

Registered office address changed from 39a Welbeck Street London W1G 8DH to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 2017-03-15

View PDF (2 pages)

10/03/2017

Declaration of solvency

View PDF (5 pages)

10/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2017

Resolutions

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

10/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

07/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

06/07/2010

Termination of appointment of Nigel Snape as a director

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Mark Franse Nieman on 2010-03-10

View PDF (2 pages)

30/03/2010

Director's details changed for Christopher Howard Jillings on 2010-03-10

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30/03/2010

Secretary's details changed for Christopher Howard Jillings on 2010-03-10

View PDF (1 pages)

11/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

19/05/2009

Statement by directors

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19/05/2009

Solvency statement dated 25/03/09

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (1 pages)

18/05/2009

Gbp ic 452000/449000\31/03/09\gbp sr 3000@1=3000\

View PDF (1 pages)

18/03/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (8 pages)

07/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

21/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

23/04/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

28/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

15/03/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

23/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

18/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

07/01/2005

Total exemption full accounts made up to 2004-02-28

View PDF (8 pages)

09/06/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

29/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

12/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

07/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

25/02/2002

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

View PDF (8 pages)

02/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

23/02/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-02-28

View PDF (9 pages)

10/03/2000

Return made up to 19/02/00; full list of members

View PDF (9 pages)

07/01/2000

Full accounts made up to 1999-02-28

View PDF (8 pages)

30/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

16/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

04/12/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

20/03/1998

Return made up to 19/02/98; change of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

06/03/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-02-28

View PDF (8 pages)

29/02/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

07/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

10/03/1995

Return made up to 19/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Accounts for a small company made up to 1994-02-28

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10/10/1994

Registered office changed on 10/10/94 from: 84-86 baker street london wim 1DL

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01/03/1994

Return made up to 19/02/94; full list of members

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16/11/1993

Ad 05/10/93--------- £ si 50000@1=50000 £ ic 402000/452000

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16/11/1993

Ad 30/09/93--------- £ si 101000@1=101000 £ ic 301000/402000

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15/11/1993

Full accounts made up to 1993-02-28

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02/06/1993

Ad 05/04/93--------- £ si 10000@1=10000 £ ic 291000/301000

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31/03/1993

Ad 10/03/93--------- £ si 126000@1=126000 £ ic 165000/291000

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31/03/1993

Return made up to 19/02/93; full list of members

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11/03/1993

Secretary resigned;new secretary appointed

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07/12/1992

Ad 13/04/92--------- £ si 10000@1=10000 £ ic 155000/165000

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14/04/1992

New director appointed

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07/04/1992

Ad 09/03/92--------- £ si 154998@1=154998 £ ic 2/155000

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24/02/1992

Secretary resigned

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19/02/1992

Incorporation

View PDF (20 pages)

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

29/02/2016

Last change occurred

29/02/2016

Accounts

Total Exemption Small

Last made up date

29/02/2016

Next account date

28/02/2017

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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

No officers data available.

Persons with Significant Control

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

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Description

About CHELSEA PROPERTIES LIMITED

CHELSEA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/02/1992 with the registered office located at Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE. There is currently no 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 PROPERTIES LIMITED?

CHELSEA PROPERTIES LIMITED is currently Dissolved. It was registered on 19/02/1992 and dissolved on 22/03/2024.

Where is CHELSEA PROPERTIES LIMITED located?

CHELSEA PROPERTIES LIMITED is registered at Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does CHELSEA PROPERTIES LIMITED do?

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

What is the latest filing for CHELSEA PROPERTIES LIMITED?

The latest filing was on 22/03/2024: Final Gazette dissolved following liquidation.