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1ST DEVELOPMENTS CHELSEA LIMITED

1ST DEVELOPMENTS CHELSEA LIMITED

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

    • Overview

    Company Name1ST DEVELOPMENTS CHELSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10886666
    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 1ST DEVELOPMENTS CHELSEA LIMITED?

    • Development of building projects (41100) / Construction

    Where is 1ST DEVELOPMENTS CHELSEA LIMITED located?

    Registered Office Address
    9 Bonhill Street
    EC2A 4DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST DEVELOPMENTS CHELSEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 1ST DEVELOPMENTS CHELSEA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueYes

    What are the latest filings for 1ST DEVELOPMENTS CHELSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Change of details for Mr Mark Francis Venezia as a person with significant control on Jun 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Cessation of Sean Ryan as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Termination of appointment of Sean Ryan as a director on Aug 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Appointment of Mr Mark Venezia as a director on Nov 20, 2018

    		2 pagesAP01

    Cessation of Heather Venezia as a person with significant control on Jul 27, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Notification of Mark Venezia as a person with significant control on Jul 27, 2018

    		2 pagesPSC01

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Notification of Sean Ryan as a person with significant control on Jul 01, 2018

    		2 pagesPSC01

    Appointment of Begbies Professional Appointments Limited as a secretary on Aug 09, 2017

    		2 pagesAP04

    Termination of appointment of Begbies Chartered Accountants as a secretary on Aug 09, 2017

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2017

    Statement of capital on Jul 27, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of 1ST DEVELOPMENTS CHELSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Secretary
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07369171
    		116151040002
    VENEZIA, Mark Francis
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		EnglandBritish166061150001
    BEGBIES CHARTERED ACCOUNTANTS
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Secretary
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number243354771
    		236058370001
    RYAN, Sean
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		EnglandBritish141782150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST DEVELOPMENTS CHELSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Francis Venezia
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Jul 27, 2018
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Ryan
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Jul 01, 2018
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heather Venezia
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Jul 27, 2017
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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