Company Information for CHELSEA & LONDON TRADING LIMITED
306B FULHAM ROAD, LONDON, SW10 9ER,
|
Company Registration Number
06335324
Private Limited Company
Active |
Company Name | |
---|---|
CHELSEA & LONDON TRADING LIMITED | |
Legal Registered Office | |
306B FULHAM ROAD LONDON SW10 9ER Other companies in W1D | |
Company Number | 06335324 | |
---|---|---|
Company ID Number | 06335324 | |
Date formed | 2007-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 17:58:41 |
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Officer | Role | Date Appointed |
---|---|---|
SO LI CHUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM PING LEE |
Director | ||
WINNIE TIM PING LEE |
Director | ||
MUI YIN LEUNG |
Director | ||
WINNIE TIM PING LEE |
Director | ||
HERKES COURTNEY WONG LIMITED |
Company Secretary | ||
MUI YIN LEUNG |
Director | ||
TIM HEE LEE |
Director | ||
MUI YIN LEUNG |
Director | ||
WINNIE TIM PING LEE |
Director | ||
WINNIE TIM PING LEE |
Director | ||
SIMON LEE |
Company Secretary | ||
HERKES COURTNEY WONG LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/20 FROM C/O Herkes Courtney Wong Ltd 3rd Floor 19 Gerrard Street London W1D 6JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O Wong Lange 29-30 Frith Street London W1D 5LG | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LEE | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS. TIM PING LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM 306B Fulham Road London SW10 9ER England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINNIE LEE | |
AP01 | DIRECTOR APPOINTED MS SO LI CHUNG | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUI LEUNG | |
AP01 | DIRECTOR APPOINTED MRS. WINNIE TIM PING LEE | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM 3Rd Floor 19 Gerrard Street London W1D 6JG United Kingdom | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 19 GERRARD STREET LONDON W1D 6JG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 306B FULHAM ROAD LONDON SW10 9ER UNITED KINGDOM | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINNIE LEE | |
AP01 | DIRECTOR APPOINTED MS MUI YIN LEUNG | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 4TH FLOOR 1 GERRARD PLACE LONDON W1D 5PA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 306B FULHAM ROAD LONDON SW10 9ER UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERKES COURTNEY WONG LIMITED | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MUI LEUNG | |
288a | DIRECTOR APPOINTED MRS. WINNIE TIM PING LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM LEE | |
288a | DIRECTOR APPOINTED MRS. MUI YIN LEUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR MUI LEUNG | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS. TIM HEE LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR WINNIE LEE | |
225 | CURREXT FROM 31/08/2008 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED MRS. WINNIE TIM PING LEE | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 290 FULHAM ROAD LONDON SW10 9EW | |
288a | DIRECTOR APPOINTED MRS. MUI YIN LEUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR WINNIE LEE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED HERKES COURTNEY WONG LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON LEE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 3RD FLOOR 19 GERRARD STREET LONDON W1D 6JG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 614,618 |
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Creditors and other liabilities
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 & LONDON TRADING LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 863 |
Current Assets | 2011-10-01 | £ 863 |
Fixed Assets | 2011-10-01 | £ 593,613 |
Shareholder Funds | 2011-10-01 | £ 20,142 |
Tangible Fixed Assets | 2011-10-01 | £ 593,613 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHELSEA & LONDON TRADING LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |