CHELSEA SQUARE GARDEN LIMITED
Overview
| Company Name | CHELSEA SQUARE GARDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04875874 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SQUARE GARDEN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHELSEA SQUARE GARDEN LIMITED located?
| Registered Office Address | 4th Floor, Parkgate 161-163 Preston Road BN1 6AF Brighton Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA SQUARE GARDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CHELSEA SQUARE GARDEN LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for CHELSEA SQUARE GARDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Diane De Lima Mayer as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Appointment of Mr Mark Crosbie as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian Heyworth as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Mervyn Sutherland Rich as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Khaled Khawaja as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2025 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Khaled Khawaja on Aug 06, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Termination of appointment of Alexander Gordon Kelso Hamilton as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Marie Catherine Stacey as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Juliette Agius as a director on May 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 51 Chelsea Square London SW3 6LH to 4th Floor, Parkgate 161-163 Preston Road Brighton Sussex BN1 6AF on Apr 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Alexander Gordon Kelso Hamilton as a secretary on Apr 08, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 22, 2020 with updates | 8 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2019 | 9 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Who are the officers of CHELSEA SQUARE GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGIUS, Katherine Juliette | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Parkgate Sussex England | England | British | 282922440001 | |||||
| CROSBIE, Mark | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | United Kingdom | British | 343024180001 | |||||
| DE LIMA MAYER, Diane | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | United Kingdom | British | 343645460001 | |||||
| HEYWORTH, Brian | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | United Kingdom | British | 342992880001 | |||||
| ROSE, Jonathan Hugh | Director | 17 Chelsea Square SW3 6LF London | United Kingdom | British | 16223250002 | |||||
| STACEY, Marie Catherine | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Parkgate Sussex England | England | British | 282994380001 | |||||
| HAMILTON, Alexander Gordon Kelso | Secretary | Chelsea Square SW3 6LH London 51 | British | 6144090002 | ||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||
| HAMILTON, Alexander Gordon Kelso | Director | Chelsea Square SW3 6LH London 51 | United Kingdom | British | 6144090002 | |||||
| KHAWAJA, Khaled | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | England | British | 218851900001 | |||||
| LONGCROFT, Anita Jane Henderson | Director | 8 Chelsea Square SW3 6LF London | British | 41409630001 | ||||||
| NASH, Alan Albert | Director | 7 Chelsea Square SW3 6LF London | England | British | 813300001 | |||||
| RICH, Nigel Mervyn Sutherland | Director | Regent Street SW1Y 4LR London Cunard House 15 | United Kingdom | British | 50875570003 | |||||
| STACEY, Paul Howard | Director | Chelsea Square SW3 6LH London 53 | England | British | 37400900003 | |||||
| PONT STREET NOMINEES LIMITED | Director | 45 Pont Street SW1X 0BX London | 65130960001 |
What are the latest statements on persons with significant control for CHELSEA SQUARE GARDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | 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 |
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