CHELSEA CLOSE LIMITED -


Company Profile Company Filings

Overview

CHELSEA CLOSE LIMITED is a Private Limited Company from and has the status: Active.
CHELSEA CLOSE LIMITED was incorporated 43 years ago on 19/01/1981 and has the registered number: 01539810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHELSEA CLOSE LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57 CHELSEA CLOSE
NW10 8XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMED SALIM SYED MIYA Feb 1970 British Director 2018-12-20 CURRENT
MR PAUL EVERTON EARLE Jul 1961 British Director 2021-05-13 CURRENT
MR JOHN COX Jul 1951 British Director CURRENT
MR TISSA ABEYASINGHE Sep 1952 British Director CURRENT
MR JOHN COX Jul 1951 British Secretary 2002-05-15 CURRENT
ALDORA SANDERSON Jun 1949 British Director 1990-04-03 UNTIL 1998-05-05 RESIGNED
JUSTIN MOSELEY Feb 1962 British Director 1990-04-03 UNTIL 1997-06-01 RESIGNED
SAADAT KHAN Oct 1950 Pakistani Director 1998-11-10 UNTIL 2005-10-14 RESIGNED
HASAN JABBARI May 1966 British Director 1998-05-05 UNTIL 2001-12-01 RESIGNED
MR CLAUDE WILLIAM GEORGE HUNT Oct 1937 British Director RESIGNED
WAHEED FOLARIN Apr 1964 British Director 1996-12-10 UNTIL 1998-05-05 RESIGNED
BARBARA JANET EVANS May 1961 British Director 1996-11-18 UNTIL 1998-11-01 RESIGNED
MR WILLIAM STEVENSON BLAIR Sep 1952 British Director 2016-01-17 UNTIL 2018-01-10 RESIGNED
MR NICHOLAS DAVID THOMAS Secretary RESIGNED
MR STUART BENJAMIN Oct 1946 British Secretary 1999-06-12 UNTIL 2002-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Everton Earle 2022-01-01 7/1961 London   Significant influence or control
Mr Mohamed Salim Syed Miya 2018-12-20 2/1970 London   Significant influence or control
Mr William Stevenson Blair 2016-04-06 - 2018-01-10 9/1952 Significant influence or control
Mr John Lawrence Cox 2016-04-06 7/1951 Significant influence or control
Mr Tissa Abeyasinghe 2016-04-06 9/1952 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSITIVELY UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WIRELESS DATA LIMITED SHOREDITCH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
FIRST LAHORI LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chelsea Close Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £10,787 equity
Chelsea Close Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £10,787 equity
Chelsea Close Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £10,787 equity
Chelsea Close Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £10,787 equity
Chelsea Close Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-12-2018 £10,787 equity
Chelsea Close Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-12-2017 £10,761 equity
Chelsea Close Limited - Accounts to registrar - small 17.1 2017-05-17 31-12-2016 £44,009 Cash £67,845 equity
Chelsea Close Limited - Abbreviated accounts 16.1 2016-10-21 31-12-2015 £51,896 Cash £79,245 equity
Chelsea Close Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £47,282 Cash £73,063 equity
Chelsea Close Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £37,281 Cash £62,161 equity

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