CHELSWAY LIMITED

Overview

Company Name	CHELSWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02232516
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1988

Summary

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

What is the purpose of CHELSWAY LIMITED?

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

Where is CHELSWAY LIMITED located?

Registered Office Address	40 St. James's Place (Attn Andrew Mckay) SW1A 1NS London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHELSWAY 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 CHELSWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for CHELSWAY LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on May 04, 2026 with no updates	3 pages	CS01

May 06, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

May 06, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 09, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

May 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 07, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Registered office address changed from 127a St Julians Farm Road West Norwood London SE27 0RP to 40 st. James's Place (Attn Andrew Mckay) London SW1A 1NS on Nov 24, 2021	1 pages	AD01

May 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 13, 2019	Confirmation statement made on Nov 23, 2019 with updates	4 pages	CS01

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 09, 2018	Cessation of Anthony Paul Hamer-Hodges as a person with significant control on Jul 05, 2018	1 pages	PSC07

Jul 09, 2018	Termination of appointment of Anthony Hamer-Hodges as a director on Jul 05, 2018	1 pages	TM01

Jul 09, 2018	Appointment of Dr Claire Helen Greene as a director on Jul 05, 2018	2 pages	AP01

Jul 09, 2018	Termination of appointment of Anthony Hamer-Hodges as a secretary on Jul 05, 2018	1 pages	TM02

Jul 09, 2018	Cessation of Lucy Ann Hamer-Hodges as a person with significant control on Jul 05, 2018	1 pages	PSC07

Jul 09, 2018	Appointment of Mr Andrew Simon Charles Mckay as a director on Jul 05, 2018	2 pages	AP01

Jul 09, 2018	Termination of appointment of Lucy Ann Hamer-Hodges as a director on Jul 05, 2018	1 pages	TM01

View All Filings

Who are the officers of CHELSWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENE, Claire Helen, Dr St. James's Place (Attn Andrew Mckay) SW1A 1NS London 40 England	Jul 05, 2018		Director	St. James's Place (Attn Andrew Mckay) SW1A 1NS London 40 England	United Kingdom	British	1973-10	248256960001
MCKAY, Andrew Simon Charles Nepaul Road SW11 2QQ London 6 England	Jul 05, 2018		Director	Nepaul Road SW11 2QQ London 6 England	England	British	1970-3	169739410001
FRANCIS, Carline Delceta 127 St Julians Farm Road West Norwood SE27 0RP London		May 31, 1996	Secretary	127 St Julians Farm Road West Norwood SE27 0RP London		British		17692780001
HAMER-HODGES, Anthony 127a St Julians Farm Road SE17 0RP London	Jul 31, 2007	Jul 05, 2018	Secretary	127a St Julians Farm Road SE17 0RP London		British		124365030001
HARRISON, Dean 127a St Julians Farm Road SE27 0RP London	May 26, 2005	Jul 31, 2007	Secretary	127a St Julians Farm Road SE27 0RP London		British		107531550001
HOLLIS, Angela 127a St Julians Farm Road West Norwood SE27 0RP London	May 31, 1996	Oct 26, 2000	Secretary	127a St Julians Farm Road West Norwood SE27 0RP London		British		70410550001
HOLLIS, Jeremy Robin 127a St Julians Farm Road SE27 0RP London	Jan 06, 1998	Oct 31, 2000	Secretary	127a St Julians Farm Road SE27 0RP London		British		56438810001
SPELMAN, Mark 127a St Julians Farm Road Streatham SE2 London	Oct 31, 2000	May 26, 2005	Secretary	127a St Julians Farm Road Streatham SE2 London		Irish		73807370001
CAVANAGH, Antony 127 Saint Julians Farm Road Streatham SE27 0RP London	Jul 02, 2001	Jun 17, 2006	Director	127 Saint Julians Farm Road Streatham SE27 0RP London		British	1968-9	82792360001
FRANCIS, Carline Delceta 127 St Julians Farm Road West Norwood SE27 0RP London		May 31, 1996	Director	127 St Julians Farm Road West Norwood SE27 0RP London		British	1959-10	17692780001
HAMER-HODGES, Anthony 127a St Julians Farm Road SE17 0RP London	Jul 31, 2007	Jul 05, 2018	Director	127a St Julians Farm Road SE17 0RP London	United Kingdom	British	1976-2	124365030001
HAMER-HODGES, Lucy Ann 127a St Julians Farm Road SE17 0RP London	Jul 31, 2007	Jul 05, 2018	Director	127a St Julians Farm Road SE17 0RP London	United Kingdom	British	1976-9	124364910001
HARRISON, Dean 127a St Julians Farm Road SE27 0RP London	May 26, 2005	Jul 31, 2007	Director	127a St Julians Farm Road SE27 0RP London		British	1967-7	107531550001
HOLLIS, Angela 127a St Julians Farm Road West Norwood SE27 0RP London	May 31, 1996	Oct 31, 2000	Director	127a St Julians Farm Road West Norwood SE27 0RP London		British	1957-9	70410550001
SPELMAN, Mark 127a St Julians Farm Road Streatham SE2 London	Oct 31, 2000	May 26, 2005	Director	127a St Julians Farm Road Streatham SE2 London		Irish	1963-12	73807370001
THOMPSON, Momoko Flat 29 105 Hallam Street W1W 5HD London		Jul 02, 2001	Director	Flat 29 105 Hallam Street W1W 5HD London		Japanese	1948-3	17692790002
WARDLE, Cole Robert 127a St Julians Farm Road SE17 0RP London	Jun 22, 2007	Jul 31, 2007	Director	127a St Julians Farm Road SE17 0RP London		British	1970-11	123053990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Paul Hamer-Hodges St. Julians Farm Road SE27 0RP London 127a England	Apr 06, 2016	St. Julians Farm Road SE27 0RP London 127a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lucy Ann Hamer-Hodges St. Julians Farm Road SE27 0RP London 127a England	Apr 06, 2016	St. Julians Farm Road SE27 0RP London 127a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Simon Charles Mckay St. James's Place SW1A 1NS London 40 England	Apr 06, 2016	St. James's Place SW1A 1NS London 40 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0