CHELSMINSTER LIMITED

Key Data

Status

Active

Company No.

02751705

Incorporation date

30/09/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1992)

13/11/2025

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to The Studio 16 Cavaye Place London Greater London SW10 9PT on 2025-11-13

View PDF (1 pages)

13/11/2025

Termination of appointment of Q1 Professional Services Limited as a secretary on 2025-11-01

View PDF (1 pages)

13/11/2025

Appointment of Principia Estate & Asset Management as a secretary on 2025-11-01

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2024

Director's details changed for Antonio Lucena De Lucena on 2024-11-02

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

15/10/2024

Termination of appointment of Piera Bettini as a director on 2024-01-15

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/11/2023

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

09/02/2022

Director's details changed for Piera Bettini on 2022-02-09

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

10/07/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-07-08

View PDF (1 pages)

09/07/2020

Appointment of Q1 Professional Services Limited as a secretary on 2020-07-09

View PDF (2 pages)

09/07/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-07-09

View PDF (1 pages)

27/03/2020

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

View PDF (6 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

16/10/2018

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

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

07/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

16/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

01/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

23/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

13/08/2014

Appointment of Sarah Ferneini as a director on 2014-06-11

View PDF (3 pages)

15/10/2013

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

03/10/2013

Director's details changed for Senga Louise Lucas on 2012-12-05

View PDF (2 pages)

01/05/2013

Director's details changed for Antonio Lucena De Lucena on 2013-04-29

View PDF (2 pages)

14/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

10/01/2013

Appointment of Piera Bettini as a director

View PDF (3 pages)

10/01/2013

Termination of appointment of Helen Croft as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

18/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

23/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

12/10/2010

Register inspection address has been changed

View PDF (1 pages)

11/10/2010

Director's details changed for Senga Louise Lucas on 2010-09-30

View PDF (2 pages)

11/10/2010

Director's details changed for Antonio Lucena De Lucena on 2010-09-30

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

18/11/2009

Termination of appointment of Martin Rowell as a director

View PDF (2 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (5 pages)

06/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

22/10/2008

Director appointed helen ann croft

View PDF (2 pages)

14/10/2008

Registered office changed on 14/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

01/07/2008

Director appointed antonio lucena de lucena

View PDF (2 pages)

11/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

13/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

03/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

29/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

29/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

04/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

20/11/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

06/10/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

06/10/1998

Return made up to 30/09/98; full list of members

View PDF (5 pages)

25/11/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

09/10/1997

Return made up to 30/09/97; full list of members

View PDF (5 pages)

03/06/1997

Registered office changed on 03/06/97 from: c/o boyle & co property management LTD 173 old brompton road london SW5 0AN

View PDF (1 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

25/09/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

10/01/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

12/10/1995

Return made up to 30/09/95; change of members

View PDF (6 pages)

25/09/1995

Director resigned

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

15/02/1995

Full accounts made up to 1994-06-30

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14/02/1995

New director appointed

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13/02/1995

Secretary resigned;new secretary appointed

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08/10/1994

Return made up to 30/09/94; full list of members

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16/08/1994

New director appointed

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16/08/1994

Director resigned

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12/08/1994

Ad 23/03/93-21/05/93 £ si 3@1

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02/08/1994

New director appointed

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02/08/1994

Secretary resigned;new secretary appointed

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02/08/1994

Accounts for a small company made up to 1993-06-30

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02/08/1994

Registered office changed on 02/08/94 from: 27A harley place harley street london W1N 1HB

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10/01/1994

Return made up to 30/09/93; full list of members

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24/05/1993

Accounting reference date notified as 30/06

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24/11/1992

New secretary appointed

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24/11/1992

New director appointed

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04/11/1992

Registered office changed on 04/11/92 from: 3 garden walk london. EC2A 3EQ

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04/11/1992

Secretary resigned;director resigned

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04/11/1992

Resolutions

View PDF (12 pages)

30/09/1992

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
3.94K
-
0.00
-
-

2022
0
3.94K
-
0.00
-
-

2022
0
3.94K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.94K £0.00 % *

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	09/07/2020 - 01/11/2025	610
Lucas, Senga Louise	Director	12/09/2002 - Present	2
Bettini, Piera	Director	10/12/2012 - 15/01/2024	-
De Lucena, Antonio Lucena	Director	27/05/2008 - Present	-
Ferneini, Sarah	Director	11/06/2014 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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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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Description

About CHELSMINSTER LIMITED

CHELSMINSTER LIMITED is an(a) Active company incorporated on 30/09/1992 with the registered office located at The Studio 16 Cavaye Place, London, Greater London SW10 9PT. There are currently 4 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 CHELSMINSTER LIMITED?

CHELSMINSTER LIMITED is currently Active. It was registered on 30/09/1992 .

Where is CHELSMINSTER LIMITED located?

CHELSMINSTER LIMITED is registered at The Studio 16 Cavaye Place, London, Greater London SW10 9PT.

What does CHELSMINSTER LIMITED do?

CHELSMINSTER LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHELSMINSTER LIMITED?

The latest filing was on 13/11/2025: Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to The Studio 16 Cavaye Place London Greater London SW10 9PT on 2025-11-13.