CHELSEA WALK MANAGEMENT COMPANY LIMITED

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CHELSEA WALK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02038998

Incorporation date

21/07/1986

Size

Dormant

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 21/07/1986)
dot icon02/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with updates
dot icon11/07/2025
Accounts for a dormant company made up to 2025-03-31
dot icon04/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon02/08/2024
Confirmation statement made on 2024-07-21 with updates
dot icon04/01/2024
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04
dot icon15/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon11/12/2023
Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon24/07/2023
Confirmation statement made on 2023-07-21 with updates
dot icon22/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon22/07/2022
Confirmation statement made on 2022-07-21 with updates
dot icon22/07/2022
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-07-22
dot icon11/07/2022
Director's details changed for Dr. Daniel John Hogan on 2022-07-11
dot icon11/07/2022
Director's details changed for Miss Alexandra Clare Jarvis on 2022-07-11
dot icon29/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon28/07/2021
Confirmation statement made on 2021-07-21 with updates
dot icon04/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon27/07/2020
Confirmation statement made on 2020-07-21 with updates
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon29/10/2019
Appointment of Miss Alexandra Clare Jarvis as a director on 2019-10-29
dot icon29/07/2019
Confirmation statement made on 2019-07-21 with updates
dot icon11/08/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon09/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon31/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon12/04/2017
Accounts for a dormant company made up to 2017-03-31
dot icon18/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon04/02/2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-04
dot icon04/02/2016
Secretary's details changed for Peverel Secretarial Limited on 2015-11-06
dot icon17/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon21/07/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/09/2014
Termination of appointment of Marie Jose Martine Dubedat as a director on 2014-09-15
dot icon22/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon30/05/2014
Accounts for a dormant company made up to 2014-03-31
dot icon03/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon22/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon24/04/2012
Appointment of Peverel Secretarial Limited as a secretary
dot icon23/04/2012
Termination of appointment of Om Property Management as a secretary
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon16/08/2011
Appointment of Om Property Management as a secretary
dot icon15/08/2011
Termination of appointment of Peverel Om Limited as a secretary
dot icon16/06/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16
dot icon18/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon27/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon02/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon24/07/2009
Return made up to 21/07/09; full list of members
dot icon21/08/2008
Return made up to 21/07/08; full list of members
dot icon11/08/2008
Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
dot icon28/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon23/07/2007
Return made up to 21/07/07; full list of members
dot icon05/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon22/08/2006
Return made up to 21/07/06; full list of members
dot icon29/09/2005
New director appointed
dot icon16/09/2005
Return made up to 21/07/05; full list of members
dot icon16/09/2005
Director resigned
dot icon05/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon03/08/2004
Return made up to 21/07/04; full list of members
dot icon16/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon03/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon06/09/2003
Return made up to 21/07/03; full list of members
dot icon02/08/2002
Return made up to 21/07/02; full list of members
dot icon01/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon01/08/2001
Return made up to 21/07/01; full list of members
dot icon27/06/2001
Full accounts made up to 2001-03-31
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon08/09/2000
Secretary's particulars changed
dot icon08/09/2000
Return made up to 21/07/00; full list of members
dot icon14/04/2000
New director appointed
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon29/07/1999
Return made up to 21/07/99; full list of members
dot icon06/10/1998
Full accounts made up to 1998-03-31
dot icon28/07/1998
Return made up to 21/07/98; no change of members
dot icon19/08/1997
Return made up to 21/07/97; change of members
dot icon18/08/1997
Full accounts made up to 1997-03-31
dot icon08/08/1997
Director resigned
dot icon03/10/1996
Accounts for a small company made up to 1996-03-31
dot icon13/08/1996
Return made up to 21/07/96; full list of members
dot icon07/03/1996
New secretary appointed
dot icon07/03/1996
Secretary resigned
dot icon07/03/1996
Registered office changed on 07/03/96 from: po box 63 668,hitchin road luton beds. LU2 7XL
dot icon26/09/1995
Full accounts made up to 1995-03-31
dot icon18/08/1995
Return made up to 21/07/95; no change of members
dot icon05/10/1994
Full accounts made up to 1994-03-31
dot icon03/08/1994
Return made up to 21/07/94; change of members
dot icon28/07/1994
Director resigned
dot icon14/10/1993
Director resigned;new director appointed
dot icon06/10/1993
Full accounts made up to 1993-03-31
dot icon27/08/1993
Return made up to 21/07/93; full list of members
dot icon08/12/1992
Full accounts made up to 1992-03-31
dot icon17/08/1992
Return made up to 21/07/92; full list of members
dot icon27/03/1992
Full accounts made up to 1991-03-31
dot icon29/07/1991
Return made up to 21/07/91; change of members
dot icon23/04/1991
Secretary resigned;new secretary appointed
dot icon19/04/1991
New director appointed
dot icon27/03/1991
Full accounts made up to 1990-03-31
dot icon27/03/1991
Return made up to 20/07/90; full list of members
dot icon01/03/1991
Registered office changed on 01/03/91 from: 16 mallard close, earls barton, northants NN6 0JS
dot icon22/06/1990
Secretary resigned;new secretary appointed
dot icon18/10/1989
Registered office changed on 18/10/89 from: 1 butler place, buckingham gate, london. SW1H 0PT
dot icon18/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/08/1989
Registered office changed on 23/08/89 from: 124-128 city road london EC1V 2NJ
dot icon28/07/1989
Full accounts made up to 1989-03-31
dot icon28/07/1989
Return made up to 21/07/89; full list of members
dot icon20/12/1988
Director resigned;new director appointed
dot icon25/08/1988
Wd 26/07/88 ad 21/07/86-03/08/87 £ si 323@1=323 £ ic 2/325
dot icon16/06/1988
Return made up to 03/06/88; full list of members
dot icon02/06/1988
Accounts for a dormant company made up to 1987-03-31
dot icon02/06/1988
Resolutions
dot icon06/01/1987
Memorandum and Articles of Association
dot icon06/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/10/1986
Certificate of change of name
dot icon21/07/1986
Certificate of Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
352.00
-
0.00
0.00
-
2022
-
352.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - Present
2975
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
23/04/2012 - 07/12/2023
497
Jarvis, Alexandra Clare
Director
29/10/2019 - Present
4
Hogan, Daniel John, Dr.
Director
22/09/2005 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHELSEA WALK MANAGEMENT COMPANY LIMITED

CHELSEA WALK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/07/1986 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 WALK MANAGEMENT COMPANY LIMITED?

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CHELSEA WALK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/07/1986 .

Where is CHELSEA WALK MANAGEMENT COMPANY LIMITED located?

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CHELSEA WALK MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CHELSEA WALK MANAGEMENT COMPANY LIMITED do?

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CHELSEA WALK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHELSEA WALK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.