General information

Name:

Chelsea Close Ltd

Office Address:

57 Chelsea Close London NW10 8XD

Number: 01539810

Incorporation date: 1981-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 57 Chelsea Close, Willesden NW10 8XD Chelsea Close Limited is a Private Limited Company registered under the 01539810 Companies House Reg No. It's been set up fourty three years ago. The firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Chelsea Close Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was released on 2022-12-31.

That firm owes its achievements and unending progress to four directors, specifically Paul E., Mohamed S., John C. and Tissa A., who have been presiding over the firm since 13th May 2021. Moreover, the managing director's duties are often assisted with by a secretary - John C., who joined this specific firm twenty two years ago.

Executives who have control over the firm are as follows: Paul E. has substantial control or influence over the company. John C. has substantial control or influence over the company. Tissa A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul E.

Role: Director

Appointed: 13 May 2021

Latest update: 13 April 2024

Mohamed S.

Role: Director

Appointed: 20 December 2018

Latest update: 13 April 2024

John C.

Role: Secretary

Appointed: 15 May 2002

Latest update: 13 April 2024

John C.

Role: Director

Appointed: 10 November 1991

Latest update: 13 April 2024

Tissa A.

Role: Director

Appointed: 10 November 1991

Latest update: 13 April 2024

People with significant control

Paul E.
Notified on 1 January 2022
Nature of control:
substantial control or influence
John C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tissa A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mohamed S.
Notified on 20 December 2018
Nature of control:
substantial control or influence
William B.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Oppenheim And Company Limited

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
43
Company Age

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