co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHELSEA SQUARE RESIDENTIAL LIMITED

CHELSEA SQUARE RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHELSEA SQUARE RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05036712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELSEA SQUARE RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHELSEA SQUARE RESIDENTIAL LIMITED located?

    Registered Office Address
    28-30 Cricklewood
    London
    NW2 3HD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA SQUARE RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHELSEA SQUARE RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for CHELSEA SQUARE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Adrian Robert Burgering on Feb 04, 2025

    		2 pagesCH01

    Change of details for Mr Adrian Robert Burgering as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Director's details changed for Mr Adrian Robert Burgering on Feb 04, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 050367120010, created on Oct 04, 2022

    		32 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Registration of charge 050367120009, created on Jan 10, 2018

    		28 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of CHELSEA SQUARE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGERING, Adrian Robert
    27 Inverness Terrace
    W2 3JR London
    Flat 40
    Greater London
    England
    		Director
    27 Inverness Terrace
    W2 3JR London
    Flat 40
    Greater London
    England
    		EnglandBritishProperty Developer116939370004
    BURGERING, Adrian Robert
    42 Grand Avenue
    N10 3BP London
    		Secretary
    42 Grand Avenue
    N10 3BP London
    		BritishProperty Developer116939370001
    MADIGAN, Anthony
    7 Agamemnon Road
    West Hampstead
    NW6 1EB London
    		Secretary
    7 Agamemnon Road
    West Hampstead
    NW6 1EB London
    		IrishProject Manager107596980002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MADIGAN, James
    133 White Lion Road
    HP7 9JY Amersham
    Buckinghamshire
    		Director
    133 White Lion Road
    HP7 9JY Amersham
    Buckinghamshire
    		United KingdomIrishProperty Developer77113570009
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA SQUARE RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Robert Burgering
    28-30 Cricklewood
    London
    NW2 3HD
    		Apr 06, 2016
    28-30 Cricklewood
    London
    NW2 3HD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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