CHELSEA LODGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHELSEA LODGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02056127
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CHELSEA LODGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	44 Harwood Terrace SW6 2AB London England
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ANCARATE LIMITED	Sep 18, 1986	Sep 18, 1986

What are the latest accounts for CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mr Chahid Jarmouni as a director on Jan 01, 2023	2 pages	AP01

Nov 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 03, 2021 with updates	4 pages	CS01

Jul 28, 2021	Registered office address changed from 8 Parsons Green Lane London SW6 4HS to 44 Harwood Terrace London SW6 2AB on Jul 28, 2021	1 pages	AD01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Secretary's details changed for Mr Etienne Kung Wai Wong on Jun 04, 2020	1 pages	CH03

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 08, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Nov 08, 2018	Director's details changed for Andrew Mid Zio on Nov 02, 2018	2 pages	CH01

Nov 08, 2018	Cessation of Silvia Marin Bataller as a person with significant control on Nov 01, 2016	1 pages	PSC07

Oct 03, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

May 05, 2017	Appointment of Mr Etienne Kung Wai Wong as a secretary on Apr 26, 2017	2 pages	AP03

View All Filings

Who are the officers of CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Etienne Kung Wai Old Square WC2A 3UE London 15 England	Apr 26, 2017		Secretary	Old Square WC2A 3UE London 15 England				230758930001
ANDERTON, Claire Katherine Mary Harwood Terrace SW6 2AB London 44 England	Apr 26, 2017		Director	Harwood Terrace SW6 2AB London 44 England	United Kingdom	British	1966-10	101627940002
JARMOUNI, Chahid Harwood Terrace SW6 2AB London 42 England	Jan 01, 2023		Director	Harwood Terrace SW6 2AB London 42 England	England	French	1980-5	270323780001
MIDZIO, Andrew 11 Tamworth Street SW6 1LG London	Jan 10, 2007		Director	11 Tamworth Street SW6 1LG London	England	British	1978-11	118517430002
PATEL, Sandhya Prakash Harwood Terrace SW6 2AB London 44 England	Apr 26, 2017		Director	Harwood Terrace SW6 2AB London 44 England	England	British	1964-4	211839550001
WONG, Etienne Kung Wai 36 Harwood Terrace Fulham SW6 2AB London		Feb 17, 2017	Secretary	36 Harwood Terrace Fulham SW6 2AB London		British		20421690001
ATASHROO, Abel Fazl 34 Harwood Terrace SW6 2AB London		Jan 10, 2007	Director	34 Harwood Terrace SW6 2AB London		British	1951-3	58481060001
BRAY, Lilian Victoria 38 Harwood Terrace Fulham SW6 2AB London		Dec 14, 2002	Director	38 Harwood Terrace Fulham SW6 2AB London		British	1920-2	20421720001
BRYCESON, Andrew William Maclean 42 Harwood Terrace SW6 2AB London	Jan 10, 2007	Dec 14, 2007	Director	42 Harwood Terrace SW6 2AB London		British	1965-11	21457740003
MARIN BATALLER, Silvia Parsons Green Lane SW6 4HS London 8	Jan 30, 2004	Mar 01, 2017	Director	Parsons Green Lane SW6 4HS London 8	England	Spanish	1971-8	95614650001
NAKHLEH, Faraj Awni 42 Harwood Terrace Fulham SW6 2AB London		Dec 01, 1998	Director	42 Harwood Terrace Fulham SW6 2AB London		Jordanian	1960-5	67898970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Silvia Marin Bataller Parsons Green Lane SW6 4HS London 8	Nov 01, 2016	Parsons Green Lane SW6 4HS London 8	Yes
	Nationality: Spanish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHELSEA LODGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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