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Home > England & Wales Companies > 17 CALLOW STREET CHELSEA LIMITED
Company Information for

17 CALLOW STREET CHELSEA LIMITED

5 Britannia Place, Station Street, Lymington, HAMPSHIRE, SO41 3BA,
Company Registration Number
01352076
Private Limited Company
Active

Company Overview

About 17 Callow Street Chelsea Ltd
17 CALLOW STREET CHELSEA LIMITED was founded on 1978-02-08 and has its registered office in Lymington. The organisation's status is listed as "Active". 17 Callow Street Chelsea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 CALLOW STREET CHELSEA LIMITED
 
Legal Registered Office
5 Britannia Place
Station Street
Lymington
HAMPSHIRE
SO41 3BA
Other companies in SW10
 
Filing Information
Company Number 01352076
Company ID Number 01352076
Date formed 1978-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-10
Return next due 2024-12-24
Type of accounts DORMANT
Last Datalog update: 2024-04-17 11:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CALLOW STREET CHELSEA LIMITED
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Company Officers of 17 CALLOW STREET CHELSEA LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN GARNER
 Director 2002-03-04
ANDREW HURST
 Director 1997-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2003-06-02 2017-07-21
BERNARD HUDALY
 Director 1990-12-31 2016-01-29
PIETER WILLEM LABUSCHAGNE
 Director 2002-04-18 2004-12-09
SALLY CAROLINE EWART
 Company Secretary 1993-10-08 2003-06-02
EDWARD GRANT PIERS TREHEARNE
 Director 1990-12-31 2002-03-21
LAURENT GEORGES PIERRE FONTAINE
 Director 1995-09-01 2002-02-14
BRIDGET CAROLINE HURST
 Director 1990-12-31 1996-11-13
RUPERT JAMES WILSON
 Director 1991-12-20 1995-06-20
SUSAN ELIZABETH FAULKNER
 Director 1990-12-31 1995-03-29
SUSAN ELIZABETH FAULKNER
 Company Secretary 1990-12-31 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN GARNER GARNER AND SONS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
MARTYN JOHN GARNER GRIFFIN SECURITIES LIMITED Director 1991-08-15 CURRENT 1972-08-18 Active
MARTYN JOHN GARNER BRIARGATE LIMITED Director 1991-07-12 CURRENT 1957-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2017-07-21
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM The Studio 16 Cavaye Place London SW10 9PT
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-07CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HUDALY
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0110/12/14 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0110/12/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0110/12/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0110/12/10 ANNUAL RETURN FULL LIST
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-10AD02Register inspection address has been changed
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06363aRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2002-12-30363aRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-27288bDIRECTOR RESIGNED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-02-25288bDIRECTOR RESIGNED
2001-12-31363aRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2000-12-22363aRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-20363aRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-31363aRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-17363aRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-12-17288bDIRECTOR RESIGNED
1997-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-14288aNEW DIRECTOR APPOINTED
1996-12-27363aRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-20363xRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-09-05288NEW DIRECTOR APPOINTED
1995-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-03288DIRECTOR RESIGNED
1995-06-08288DIRECTOR RESIGNED
1995-01-04363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-22363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-11-03287REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 17 CALLOW STREET LONDON SW3 6BJ
1993-10-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 17 CALLOW STREET CHELSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 CALLOW STREET CHELSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CALLOW STREET CHELSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 17 CALLOW STREET CHELSEA LIMITED

Intangible Assets
Patents
We have not found any records of 17 CALLOW STREET CHELSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CALLOW STREET CHELSEA LIMITED
Trademarks
We have not found any records of 17 CALLOW STREET CHELSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CALLOW STREET CHELSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 17 CALLOW STREET CHELSEA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 17 CALLOW STREET CHELSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 CALLOW STREET CHELSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 CALLOW STREET CHELSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO41 3BA