Chelsea Propco Limited in London, SW3 4QP

Description

Data updated on: 01-11-2023

Chelsea Propco started conducting its operations in the year 2012 as a Private Limited Company under the ID 07906773. This business has been functioning for 12 years and the present status is active. This company's headquarters is situated in London at 10 Walpole Street. Anyone could also locate the firm by its post code of SW3 4QP. This company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Chelsea Propco Ltd filed its account information for the financial period up to 2023-01-31. The firm's most recent confirmation statement was filed on 2023-09-08.

For 12 years, this business has only been supervised by an individual managing director: David M. who has been leading it since 12th January 2012. In order to provide support to the directors, this business has been utilizing the expertise of David M. as a secretary since 2012.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1 000	100	1 370	1 370	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	1 300	100	100
Current Assets	1 200	1 200	1 270	1 270
Net Assets Liabilities Including Pension Asset Liability	1 000	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	1 000		100	100
Shareholder Funds	1 000	100	1 370	1 370	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	100	100	100	100	100	100	100	100	100	100
Creditors						1 200	1 200	1 200	1 200	1 200	1 200
Fixed Assets	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Net Current Assets Liabilities	1 200	1 200	1 270	1 270	-1 200	-1 200	1 200	1 200	1 200	1 200
Total Assets Less Current Liabilities	2 200	1 300	1 300	1 370	100	100	100	100	1 300	1 300	1 300
Creditors Due After One Year	1 200	1 200	1 200	1 200	1 200
Creditors Due Within One Year					1 200	1 200
Current Asset Investments			1 270	1 270
Investments Fixed Assets	1 200
Other Aggregate Reserves			1 270	1 270

Company staff

David M.

Role: Secretary

Appointed: 12 January 2012

Latest update: 26 February 2024

David M.

Role: Director

Appointed: 12 January 2012

Latest update: 26 February 2024

People with significant control

David M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-01-12
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	7 October 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	17 November 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	29 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 October 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	25 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Chelsea Propco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

David M.

People with significant control

David M.

Accounts Documents

Company filings

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