Active
Company Information for CHELSEA LAND LIMITED
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
|
Company Registration Number
00693661
Private Limited Company
Active |
Company Name | |
---|---|
CHELSEA LAND LIMITED | |
Legal Registered Office | |
10 DUKE OF YORK SQUARE LONDON SW3 4LY Other companies in SW3 | |
Company Number | 00693661 | |
---|---|---|
Company ID Number | 00693661 | |
Date formed | 1961-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:32:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHELSEA LAND DEVELOPMENTS LIMITED | 10 DUKE OF YORK SQUARE LONDON SW3 4LY | Active | Company formed on the 1964-04-27 | |
CHELSEA LAND COMPANY, LLC | 77 WATER ST., 9TH FL New York NEW YORK NY 10005 | Active | Company formed on the 1999-08-30 | |
CHELSEA LANDMARK LIC LLC | 777 Third Avenue FL 6 New York New York NY 10017 | Active | Company formed on the 2007-02-23 | |
CHELSEA LAND CORPORATION | 3003 E. 3RD AVE. #B110 Denver CO 80206 | Administratively Dissolved | Company formed on the 1989-02-10 | |
CHELSEA LAND & INVESTMENT COMPANY, LLC | 5690 DTC BLVD STE 280W Englewood CO 80111 | Voluntarily Dissolved | Company formed on the 2000-05-23 | |
CHELSEA LAND HOLDING LLC | 44 UNION BLVD STE 105 Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 2004-03-25 | |
CHELSEA LAND HOLDINGS LIMITED PARTNERSHIP | 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 | FRANCHISE TAX ENDED | Company formed on the 2015-02-18 | |
CHELSEA LAND HOLDINGS GP, INC. | 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 | FRANCHISE TAX ENDED | Company formed on the 2015-02-18 | |
CHELSEA LANDSCAPING & CONSTRUCTION INC. | D 302-4455 GREENVIEW DR NE CALGARY ALBERTA T2E 6M1 | Dissolved | Company formed on the 2010-04-23 | |
CHELSEA LAND BUYERS LLC | NV | Permanently Revoked | Company formed on the 2010-02-05 | |
CHELSEA LAND SDN. BHD. | Active | |||
CHELSEA LAND DEVELOPMENT LLC | Delaware | Unknown | ||
CHELSEA LAND DEVELOPMENT | 2906 S.W. 15TH ST. OCALA FL | Inactive | Company formed on the 1976-04-14 | |
CHELSEA LAND PTY LTD | VIC 3148 | Active | Company formed on the 2017-06-22 | |
CHELSEA LANDING LLC | Georgia | Unknown | ||
CHELSEA LANDSCAPE COMPANY | Georgia | Unknown | ||
CHELSEA LANDING HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | ||
CHELSEA LAND CO | Michigan | UNKNOWN | ||
CHELSEA LAND COMPANY | Michigan | UNKNOWN | ||
CHELSEA LAND COMPANY PARCEL I LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
PAUL MORRIS LOUTIT |
||
JEREMY GEORGE BENTLEY |
||
HUGH RICHARD SEABORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GRANT |
Director | ||
STUART ALAN CORBYN |
Director | ||
JACK LEWIS TREVES |
Company Secretary | ||
PETER ANDERSON SIM |
Director | ||
CHARLES GERALD JOHN CADOGAN |
Director | ||
PETER AIRTH GRANT |
Director | ||
JOHN FRANCIS YARDE-BULLER |
Director | ||
WILLIAM GERALD CHARLES CADOGAN |
Director | ||
CHRISTOPHER NEVILLE JONES |
Director | ||
DAVID NIGEL BEEVOR |
Director | ||
ROBERT MICHAEL ORR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
CADOGAN HALL LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
15 REDBURN STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2000-11-15 | Active | |
7 REDBURN STREET LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1963-12-17 | Active | |
CADOGAN ESTATES LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1963-10-09 | Active | |
CADOGAN GROUP LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1994-11-28 | Active | |
FREDERICK COURT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CADOGAN INCOME PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
7 REDBURN STREET LIMITED | Director | 2017-07-03 | CURRENT | 2001-03-29 | Active | |
CADOGAN HOTEL PARTNERS LIMITED | Director | 2017-07-03 | CURRENT | 2002-11-18 | Active | |
CADOGAN HALL LIMITED | Director | 2017-07-03 | CURRENT | 2004-02-06 | Active | |
LEDA HOTELS LIMITED | Director | 2017-07-03 | CURRENT | 2009-09-17 | Active | |
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2014-06-05 | Liquidation | |
SLOANE GARDENS HOTEL LIMITED | Director | 2017-07-03 | CURRENT | 2014-11-05 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Director | 2017-07-03 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1963-12-17 | Active | |
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2014-06-06 | Liquidation | |
CADOGAN ESTATES LIMITED | Director | 2017-07-03 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Director | 2017-07-03 | CURRENT | 1963-10-09 | Active | |
CADOGAN GROUP LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-28 | Active | |
SLOANE COURT EAST GARDEN LIMITED | Director | 2017-07-03 | CURRENT | 2000-01-12 | Active | |
FREDERICK COURT LIMITED | Director | 2017-07-03 | CURRENT | 2001-03-29 | Active | |
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2005-12-22 | Active | |
CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL | Director | 2012-03-28 | CURRENT | 2011-10-06 | Active | |
ROVIC ENGINEERING LIMITED | Director | 2007-10-17 - 2008-01-02 | RESIGNED | 2007-10-15 | Liquidation | |
CADOGAN HOTEL PARTNERS LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-18 | Active | |
SLOANE COURT EAST GARDEN LIMITED | Director | 2010-06-30 | CURRENT | 2000-01-12 | Active | |
LEDA HOTELS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-17 | Active | |
7 REDBURN STREET LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
15 REDBURN STREET LIMITED | Director | 2008-12-19 | CURRENT | 2000-11-15 | Active | |
CADOGAN HALL LIMITED | Director | 2008-12-19 | CURRENT | 2004-02-06 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1963-12-17 | Active | |
CADOGAN ESTATES LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-10-09 | Active | |
FREDERICK COURT LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Director | 2008-12-19 | CURRENT | 2005-12-22 | Active | |
CADOGAN GROUP LIMITED | Director | 2008-12-03 | CURRENT | 1994-11-28 | Active | |
TRUSTCO FINANCE LIMITED | Director | 2007-07-24 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Morris Loutit on 2021-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GEORGE BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 18 Cadogan Gardens London SW3 2RP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MORRIS LOUTIT on 2015-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART CORBYN | |
288a | DIRECTOR APPOINTED HUGH RICHARD SEABORN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ADOPTARTICLES10/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/95 | |
ELRES | S386 DISP APP AUDS 07/07/95 | |
ELRES | S252 DISP LAYING ACC 07/07/95 | |
ELRES | S366A DISP HOLDING AGM 07/07/95 | |
SRES01 | ALTER MEM AND ARTS 07/07/95 | |
288 | DIRECTOR RESIGNED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | L.D.C.TRUSTES LIMITED | |
LEGAL CHARGE | Satisfied | J.HENRY SCHRODER WAGG & CO.LIMITED | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
MEMORANDUM OF DEPOSIT | Satisfied | J. HENRY SCHRODER WAGG & CO. LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSEA LAND LIMITED
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |