CHELSEA SQUARE GARDEN LIMITED

Key Data

Status

Active

Company No.

04875874

Incorporation date

22/08/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2003)

19/12/2025

Appointment of Mrs Diane De Lima Mayer as a director on 2025-11-26

View PDF (2 pages)

05/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

01/12/2025

Appointment of Mr Mark Crosbie as a director on 2025-11-26

View PDF (2 pages)

28/11/2025

Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 2025-11-26

View PDF (1 pages)

28/11/2025

Appointment of Mr Brian Heyworth as a director on 2025-11-26

View PDF (2 pages)

05/11/2025

Termination of appointment of Khaled Khawaja as a director on 2025-06-04

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (9 pages)

06/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

07/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (9 pages)

06/08/2024

Director's details changed for Mr Khaled Khawaja on 2024-08-06

View PDF (2 pages)

17/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (9 pages)

20/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

08/09/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (9 pages)

22/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

24/09/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

21/06/2021

Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 2021-06-14

View PDF (1 pages)

10/05/2021

Appointment of Mrs Marie Catherine Stacey as a director on 2021-05-01

View PDF (2 pages)

07/05/2021

Appointment of Mrs Katherine Juliette Agius as a director on 2021-05-01

View PDF (2 pages)

23/04/2021

Registered office address changed from 51 Chelsea Square London SW3 6LH to 4th Floor, Parkgate 161-163 Preston Road Brighton Sussex BN1 6AF on 2021-04-23

View PDF (1 pages)

23/04/2021

Termination of appointment of Alexander Gordon Kelso Hamilton as a secretary on 2021-04-08

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (8 pages)

09/04/2020

Amended total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

07/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (8 pages)

01/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

01/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

24/04/2018

Termination of appointment of Paul Howard Stacey as a director on 2018-03-22

View PDF (1 pages)

16/02/2018

Appointment of Mr Khaled Khawaja as a director on 2018-01-19

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (8 pages)

18/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

22/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (10 pages)

03/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

15/09/2015

Annual return made up to 2015-08-17. List of shareholders has changed

View PDF (16 pages)

10/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

16/09/2014

Annual return made up to 2014-08-17. List of shareholders has changed

View PDF (16 pages)

10/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

03/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (20 pages)

02/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

23/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (16 pages)

27/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

12/09/2011

Annual return made up to 2011-08-17. List of shareholders has changed

View PDF (16 pages)

16/06/2011

Termination of appointment of Anita Longcroft as a director

View PDF (2 pages)

13/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

01/09/2010

Appointment of Paul Howard Stacey as a director

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (20 pages)

05/08/2010

Director's details changed for Mr Nigel Mervyn Sutherland Rich on 2010-07-28

View PDF (3 pages)

11/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

21/12/2009

Director's details changed for Mr Nigel Mervyn Sutherland Rich on 2009-12-10

View PDF (3 pages)

16/09/2009

Return made up to 22/08/09; full list of members

View PDF (11 pages)

30/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

25/09/2008

Director and secretary's change of particulars / alexander hamilton / 22/08/2008

View PDF (1 pages)

25/09/2008

Return made up to 22/08/08; change of members

View PDF (6 pages)

12/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

07/09/2007

Return made up to 22/08/07; full list of members

View PDF (20 pages)

02/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

25/09/2006

Return made up to 22/08/06; change of members

View PDF (8 pages)

15/09/2006

Ad 03/01/06--------- £ si 1@1=1 £ ic 51/52

View PDF (2 pages)

27/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 22/08/05; change of members

View PDF (8 pages)

30/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

09/09/2004

Return made up to 22/08/04; full list of members

View PDF (21 pages)

01/09/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

29/06/2004

Memorandum and Articles of Association

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (0 pages)

29/06/2004

Resolutions

View PDF (9 pages)

29/06/2004

Resolutions

View PDF (0 pages)

29/06/2004

Resolutions

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

£ nc 51/52 17/11/03

View PDF (2 pages)

25/10/2003

Ad 09/10/03--------- £ si 49@1=49 £ ic 2/51

View PDF (12 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Registered office changed on 17/10/03 from: 45 pont street london SW1X 0BX

View PDF (2 pages)

22/08/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-30.82 % *

* during past year

Cash in Bank

£67,640.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
39.96K
-
0.00
97.78K
-

2022
0
25.81K
-
0.00
67.64K
-

2022
0
25.81K
-
0.00
67.64K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.81K £-35.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.64K £-30.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crosbie, Mark	Director	26/11/2025 - Present	2
Khawaja, Khaled	Director	19/01/2018 - 04/06/2025	3
Rose, Jonathan Hugh	Director	09/10/2003 - Present	17
Rich, Nigel Mervyn Sutherland	Director	29/12/2005 - 26/11/2025	34
Agius, Katherine Juliette	Director	01/05/2021 - Present	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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Description

About CHELSEA SQUARE GARDEN LIMITED

CHELSEA SQUARE GARDEN LIMITED is an(a) Active company incorporated on 22/08/2003 with the registered office located at 4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex BN1 6AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA SQUARE GARDEN LIMITED?

CHELSEA SQUARE GARDEN LIMITED is currently Active. It was registered on 22/08/2003 .

Where is CHELSEA SQUARE GARDEN LIMITED located?

CHELSEA SQUARE GARDEN LIMITED is registered at 4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex BN1 6AF.

What does CHELSEA SQUARE GARDEN LIMITED do?

CHELSEA SQUARE GARDEN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHELSEA SQUARE GARDEN LIMITED?

The latest filing was on 19/12/2025: Appointment of Mrs Diane De Lima Mayer as a director on 2025-11-26.