CHELSEA (GENERAL PARTNER) LIMITED

Overview

Company Name	CHELSEA (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03974199
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000
Date of Cessation	Jul 05, 2016

Summary

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

What is the purpose of CHELSEA (GENERAL PARTNER) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHELSEA (GENERAL PARTNER) LIMITED located?

Registered Office Address	30 Warwick Street London W1B 5NH
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2023 LIMITED	Apr 17, 2000	Apr 17, 2000

What are the latest accounts for CHELSEA (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CHELSEA (GENERAL PARTNER) LIMITED?

Annual Return

Last Annual Return	Apr 17, 2015

What are the latest filings for CHELSEA (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2016

Application to strike the company off the register

3 pages

DS01

Jul 02, 2015

Auditor's resignation

1 pages

AUD

Jul 02, 2015

Miscellaneous

Section 519 companies act 2006

1 pages

MISC

Jun 29, 2015

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Jun 16, 2015

Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015

1 pages

AA01

Jun 15, 2015

Termination of appointment of Christopher Guy Rogan Pratt as a director on Jun 11, 2015

1 pages

TM01

Jun 10, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 300	SH01

Jun 08, 2015

Appointment of Mr James Richard Tomkinson as a director on Jun 08, 2015

2 pages

AP01

Apr 13, 2015

Termination of appointment of Amanda Jane Bruce as a secretary on Mar 26, 2015

1 pages

TM02

Jul 21, 2014

Full accounts made up to Dec 31, 2013

27 pages

Apr 30, 2014

Annual return made up to Apr 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 300	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

26 pages

Apr 29, 2013

Annual return made up to Apr 17, 2013 with full list of shareholders

4 pages

AR01

Sep 27, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 09, 2012

Annual return made up to Apr 17, 2012 with full list of shareholders

4 pages

AR01

May 09, 2012

Director's details changed for Christopher Guy Rogan Pratt on May 09, 2012

2 pages

CH01

Mar 15, 2012

Director's details changed for Nicholas James Montgomery on Jan 30, 2012

3 pages

CH01

Mar 01, 2012

Appointment of Nicholas Montgomery as a director

2 pages

AP01

Feb 06, 2012

Director's details changed for Mr Duncan Gareth Owen on Jan 30, 2012

3 pages

CH01

Jan 25, 2012

Appointment of Mr Duncan Gareth Owen as a director

3 pages

AP01

Jan 24, 2012

Termination of appointment of Richard Walters as a director

2 pages

TM01

Dec 01, 2011

Termination of appointment of Simon Bailey as a secretary

1 pages

TM02

Dec 01, 2011

Appointment of Amanda Jane Bruce as a secretary

2 pages

AP03

View All Filings

Who are the officers of CHELSEA (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONTGOMERY, Nicholas James 30 Warwick Street London W1B 5NH	Feb 21, 2011		Director	30 Warwick Street London W1B 5NH	United Kingdom	English	1973-12	158086800001
OWEN, Duncan Gareth 30 Warwick Street London W1B 5NH	Sep 09, 2011		Director	30 Warwick Street London W1B 5NH	United Kingdom	British	1967-12	96216900003
TOMKINSON, James Richard 30 Warwick Street London W1B 5NH	Jun 08, 2015		Director	30 Warwick Street London W1B 5NH	England	British	1980-7	197692400001
BAILEY, Simon Alexander Farquhar 9 Six Acres RH13 0TH Slinfold West Sussex	Apr 30, 2003	Dec 01, 2011	Secretary	9 Six Acres RH13 0TH Slinfold West Sussex		British		89676730001
BRUCE, Amanda Jane Hove Park Villas BN3 6HH Hove 33 United Kingdom	Dec 01, 2011	Mar 26, 2015	Secretary	Hove Park Villas BN3 6HH Hove 33 United Kingdom				164986060001
PEAKE, Andrew John Lattaney Farley End Farley Green GU5 9EQ Albury Guildford Surrey	May 02, 2000	Apr 30, 2003	Secretary	Farley End Farley Green GU5 9EQ Albury Guildford Surrey		British		14148960001
DWS SECRETARIES LIMITED 5 Chancery Lane WC2A 1LF London	Apr 17, 2000	May 02, 2000	Nominee Secretary	5 Chancery Lane WC2A 1LF London				900020220001
CONNELLAN, Paul Francis 23 St Albans Gardens TW11 8AE Teddington Middlesex	May 02, 2000	Dec 21, 2001	Director	23 St Albans Gardens TW11 8AE Teddington Middlesex	England	British	1958-1	60246580001
EVANS, David Tilsley 33 Clock House Road BR3 4JS Beckenham Kent	Dec 21, 2001	Apr 20, 2004	Director	33 Clock House Road BR3 4JS Beckenham Kent	England	British	1960-11	79369510001
GADSDEN, Philip John 33 St Mary Axe EC3A 8AA London Exchequer Court	Apr 20, 2004	Feb 21, 2011	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	England	British	1962-5	141294920002
IRELAND, Christopher Mackintosh Lydstep 148 Green Dragon Lane Winchmore Hill N21 1ET London	May 02, 2000	Sep 01, 2000	Director	Lydstep 148 Green Dragon Lane Winchmore Hill N21 1ET London		British	1957-9	44551750001
JOHNSON, Andrew William Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	May 02, 2000	Dec 05, 2005	Director	Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	England	British	1963-9	68089410003
LAUDER, Geoffrey Robert 57 Pine Grove Brookmans Park AL9 7BL Hatfield Hertfordshire	May 02, 2000	Apr 20, 2004	Director	57 Pine Grove Brookmans Park AL9 7BL Hatfield Hertfordshire		British	1944-9	70015160001
MAHENDRA, Myron Murugendra 13 Priory Road W4 5JB London	May 02, 2000	Dec 05, 2005	Director	13 Priory Road W4 5JB London		Malaysian	1966-4	62660140001
O'REILLY, Fergal James 10 Park Road Limpsfield RH8 0AW Oxted Surrey	Sep 01, 2000	May 14, 2008	Director	10 Park Road Limpsfield RH8 0AW Oxted Surrey		Irish	1971-1	74272990004
PARLING, John Robert 4 Blackthorn Close Writtle CM1 3PF Chelmsford Essex	Apr 20, 2004	Nov 02, 2009	Director	4 Blackthorn Close Writtle CM1 3PF Chelmsford Essex	Nengland	British	1953-9	98321540001
PRATT, Christopher Guy Rogan 30 Warwick Street London W1B 5NH	May 14, 2008	Jun 11, 2015	Director	30 Warwick Street London W1B 5NH	England	British	1961-9	75462120003
SWALLOW, Oliver 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Nov 02, 2009	May 27, 2011	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	United Kingdom	English	1975-4	148512010001
WALTERS, Richard Robert 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Nov 02, 2009	Sep 09, 2011	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1974-2	216149630001
YARDLEY, Gary James Highview Heddon Court Avenue Cockfosters EN4 9NE London	May 02, 2000	Apr 30, 2007	Director	Highview Heddon Court Avenue Cockfosters EN4 9NE London		British	1965-11	55671660001
DWS DIRECTORS LIMITED 5 Chancery Lane WC2A 1LF London	Apr 17, 2000	May 02, 2000	Nominee Director	5 Chancery Lane WC2A 1LF London				900020210001

View Detailed Information on Officers and People with Significant Control

Does CHELSEA (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 30, 2001 Delivered On Apr 14, 2001	Satisfied	Amount secured £2,700,000 due or to become due from the company to the chargee
	Short particulars F/H land and buildings on the east side of station road langley t/n BK149536.
	Persons Entitled Daejan (Fhnv 1998) Limited
	Transactions Apr 14, 2001Registration of a charge (395) May 17, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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