CHELSEA GALLERIES MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CHELSEA GALLERIES MANAGEMENT LIMITED
COMPANY NUMBER
08568049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7RH
c/o Lornham Ltd
7 New Quebec Street
London
W1H 7RH
W1H 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Company Secretary C/O LORNHAM LTD. (932003458) Appointed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHELSEA GALLERIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA GALLERIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA GALLERIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2018 - Present (6 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1294 Past: 1729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Company Secretary C/O LORNHAM LTD. (932003458) Appointed |
| 12/04/2024 | New Accounts filed |
| 10/04/2024 | LORNHAM LIMITED (926958349) has left the board |
| 10/04/2024 | New Company Secretary C/O LORNHAM LTD. (932152693) Appointed |
| 02/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Ana-Karina Allen (924325326) has left the board |
| 15/05/2020 | New Board Member David Hollis Allen (920894633) Appointed |
| 14/05/2020 | HAINES WATTS SERVICE CHARGE LIMITED (918558704) has left the board |
| 14/05/2020 | New Company Secretary LORNHAM LIMITED (926958349) Appointed |
| 01/05/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | HAINES WATTS SERVICE CHARGE LIMITED (925634777) has left the board |
| 03/04/2019 | New Company Secretary HAINES WATTS SERVICE CHARGE LIMITED (918558704) Appointed |
| 18/03/2019 | Andrew John Spalton (911741396) has left the board |
| 18/03/2019 | New Company Secretary HAINES WATTS SERVICE CHARGE LIMITED (925634777) Appointed |
| 21/02/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 29/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Maxim Tkachev (924325346) Appointed |
| 20/02/2018 | New Board Member Ana-Karina Allen (924325326) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 12/07/2017 | New Annual Return filed |
| 27/03/2017 | Colin Donald Haywood (918385911) has left the board |
| 27/03/2017 | New Board Member Andrew John Spalton (911741396) Appointed |
| 24/03/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 25/12/2013 | New Board Member Colin Donald Haywood (918385911) Appointed |
| 25/12/2013 | TAYLOR WESSING SECRETARIES LIMITED (917900091) has left the board |
| 25/12/2013 | HUNTSMOOR NOMINEES LIMITED (917900090) has left the board |
| 25/12/2013 | HUNTSMOOR LIMITED (917900089) has left the board |
| 25/12/2013 | Richard Michael Bursby (915485801) has left the board |
| 21/06/2013 | Richard Michael Bursby (917900092) has left the board |
| 21/06/2013 | New Board Member Richard Michael Bursby (915485801) Appointed |
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