17 CHELSEA COURT LIMITED

17 CHELSEA COURT LIMITED

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

    Company Name17 CHELSEA COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09730865
    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 17 CHELSEA COURT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 17 CHELSEA COURT LIMITED located?

    Registered Office Address
    Hillside
    Albion Street
    OX7 5BH Chipping Norton
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 CHELSEA COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 17 CHELSEA COURT LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for 17 CHELSEA COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on Jan 06, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Joanne Lesley Holdsworth Hunt as a director on Aug 22, 2022

    1 pagesTM01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    1 pagesAD01

    Change of details for H2 Property Investments Limited as a person with significant control on Jun 14, 2022

    2 pagesPSC05

    Amended total exemption full accounts made up to Nov 30, 2020

    6 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Who are the officers of 17 CHELSEA COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH HUNT, Christopher
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    EnglandBritish8600950003
    HOLDSWORTH HUNT, Joanne Lesley
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United KingdomBritish100725580002

    Who are the persons with significant control of 17 CHELSEA COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H2 Property Investments Limited
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Apr 06, 2016
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number05241276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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