Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

IAC CHELSEA LIMITED

243 KNIGHTSBRIDGE, 3RD FLOOR, LONDON, SW7 1DN,
Company Registration Number
11076084
Private Limited Company
Active

Company Overview

About Iac Chelsea Ltd
IAC CHELSEA LIMITED was founded on 2017-11-22 and has its registered office in London. The organisation's status is listed as "Active". Iac Chelsea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IAC CHELSEA LIMITED
 
Legal Registered Office
243 KNIGHTSBRIDGE
3RD FLOOR
LONDON
SW7 1DN
 
Previous Names
DEMENTIA CARE CENTRE LIMITED22/06/2018
Filing Information
Company Number 11076084
Company ID Number 11076084
Date formed 2017-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 
Return next due 20/12/2018
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:04:30
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of IAC CHELSEA LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LTD
 Company Secretary 2017-11-22
GUY GELLER
 Director 2018-06-18
JAMES GEORGE MAITLAND-COOK
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE GELLER
 Director 2017-11-22 2018-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LTD HOMESLICE EVENTS LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
FM SECRETARIES LTD INFORIGHT LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FM SECRETARIES LTD CARLILE PROPERTIES LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Liquidation
FM SECRETARIES LTD GLADE INVESTMENTS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD WARREN ADVISORS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD MICHELS VENTURES 3 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 4 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 5 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD IAC ABBEY ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD SHEPHERD COX HOLDINGS (BANBURY) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (SUNDERLAND) LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 In Administration/Administrative Receiver
FM SECRETARIES LTD SHEPHERD COX HOTELS (BANBURY) LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
FM SECRETARIES LTD STELLASTARLETS LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
FM SECRETARIES LTD AND CO WORKS LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
FM SECRETARIES LTD MICHELS VENTURES 2 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
FM SECRETARIES LTD SMPA LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
FM SECRETARIES LTD PETER BIDDULPH LIMITED Company Secretary 2013-04-09 CURRENT 2002-03-20 Active
FM SECRETARIES LTD 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2010-03-12 Active
FM SECRETARIES LTD PHOTO MV LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
FM SECRETARIES LTD SCOTT 3 LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-07-22
FM SECRETARIES LTD STEAM MOTION AND SOUND UK LTD Company Secretary 2007-09-12 CURRENT 2003-09-08 Active
FM SECRETARIES LTD 15CREATIVE LIMITED Company Secretary 2007-07-26 CURRENT 2006-08-23 Active - Proposal to Strike off
FM SECRETARIES LTD 7 MARLOES ROAD LIMITED Company Secretary 2007-07-01 CURRENT 2000-06-20 Active
FM SECRETARIES LTD TMN PRODUCTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-07-25
FM SECRETARIES LTD ANTHONY ATANASIO FILMS LIMITED Company Secretary 2007-05-23 CURRENT 2003-02-25 Active
FM SECRETARIES LTD NEVERFALL LIMITED Company Secretary 2007-05-23 CURRENT 2004-02-12 Active
FM SECRETARIES LTD DAVID SLIJPER LIMITED Company Secretary 2007-05-23 CURRENT 2003-04-28 Active - Proposal to Strike off
FM SECRETARIES LTD TALLY HO TAVERNS LIMITED Company Secretary 2007-05-16 CURRENT 2006-03-24 Dissolved 2018-05-22
FM SECRETARIES LTD FRAZDOM LIMITED Company Secretary 2007-05-16 CURRENT 2003-11-24 Active
GUY GELLER INNOVATIVE AGED CARE LIMITED Director 2015-09-29 CURRENT 2015-03-10 Active
JAMES GEORGE MAITLAND-COOK LOVEDAY & CO (UK) LTD Director 2015-11-17 CURRENT 2015-11-17 Active
JAMES GEORGE MAITLAND-COOK INNOVATIVE AGED CARE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JAMES GEORGE MAITLAND-COOK ACCELERATE CONSULTING LTD Director 2013-08-01 CURRENT 2013-08-01 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
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 32a Thurloe Place London SW7 2HQ England
2024-01-02Director's details changed for Mr James George Maitland-Cook on 2024-01-02
2023-11-24CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-29AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2021-01-23PSC05Change of details for Iac Group Ltd as a person with significant control on 2019-12-19
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 234a Kings Road London SW3 5UA England
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MAITLAND-COOK on 2019-10-09
2019-10-03PSC05Change of details for Iac Group Ltd as a person with significant control on 2018-06-08
2019-09-09TM02Termination of appointment of a secretary
2019-08-20AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-19AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
2018-12-13AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-12-13AP03Appointment of Mr James Maitland-Cook as company secretary on 2018-12-06
2018-12-13TM02Termination of appointment of Fm Secretaries Ltd on 2018-12-06
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-06-22RES15CHANGE OF NAME 18/06/2018
2018-06-22CERTNMCompany name changed dementia care centre LIMITED\certificate issued on 22/06/18
2018-06-21PSC02Notification of Iac Group Ltd as a person with significant control on 2018-06-08
2018-06-21PSC07CESSATION OF LAURENCE GELLER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21AP01DIRECTOR APPOINTED MR JAMES GEORGE MAITLAND-COOK
2018-06-21AP01DIRECTOR APPOINTED MR GUY GELLER
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GELLER
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to IAC CHELSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 IAC 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
IAC CHELSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 IAC CHELSEA LIMITED

Intangible Assets
Patents
We have not found any records of IAC CHELSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAC CHELSEA LIMITED
Trademarks
We have not found any records of IAC CHELSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAC 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 (86102 - Medical nursing home activities) as IAC CHELSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IAC 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 IAC 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 IAC CHELSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW7 1DN