Chelsea
London
SW3 6AU
Director Name | Robert Edward Montague Tyrwhitt-Drake |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garden House Watersfield Pulborough West Sussex RH20 1NB |
Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Charles Carvalho 50.00% Ordinary |
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50 at £1 | Robert Tyrwhitt-drake 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,145 |
Cash | £619 |
Current Liabilities | £4,447 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
28 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
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5 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
12 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
11 May 2018 | Notification of Charles Carvalho as a person with significant control on 6 April 2016 (2 pages) |
11 May 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
11 May 2018 | Notification of Robert Edward Montague Tyrwhitt-Drake as a person with significant control on 6 April 2016 (2 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 May 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
5 May 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 August 2011 | Registered office address changed from 320 Garratt Lane Earlsfield London SW18 4EJ United Kingdom on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from 320 Garratt Lane Earlsfield London SW18 4EJ United Kingdom on 19 August 2011 (1 page) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
31 March 2010 | Incorporation (36 pages) |
31 March 2010 | Incorporation (36 pages) |