CHELSEA PORTFOLIO LIMITED
DOWNHAM

Hellopages » Essex » Chelmsford » CM11 1JT

Company number 03168996
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address HAWKSWOOD HOUSE, HAWKSWOOD ROAD, DOWNHAM, ESSEX, CM11 1JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 36,000 . The most likely internet sites of CHELSEA PORTFOLIO LIMITED are www.chelseaportfolio.co.uk, and www.chelsea-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battlesbridge Rail Station is 3.9 miles; to Basildon Rail Station is 5.5 miles; to Laindon Rail Station is 5.9 miles; to Rayleigh Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Portfolio Limited is a Private Limited Company. The company registration number is 03168996. Chelsea Portfolio Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Chelsea Portfolio Limited is Hawkswood House Hawkswood Road Downham Essex Cm11 1jt. The company`s financial liabilities are £155.85k. It is £-9.64k against last year. The cash in hand is £20.77k. It is £20.77k against last year. And the total assets are £146.14k, which is £-61.48k against last year. SHARMA, Shobha is a Secretary of the company. SHARMA, Sanjay Ashok is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary PEDERSEN, Benny Dyrlev has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chelsea portfolio Key Finiance

LIABILITIES £155.85k
-6%
CASH £20.77k
TOTAL ASSETS £146.14k
-30%
All Financial Figures

Current Directors

Secretary
SHARMA, Shobha
Appointed Date: 03 March 2000
Director
SHARMA, Sanjay Ashok
Appointed Date: 20 March 1996
60 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 07 March 1996
Secretary
PEDERSEN, Benny Dyrlev
Resigned: 03 March 2000
Appointed Date: 20 March 1996
Nominee Director
FNCS LIMITED
Resigned: 20 March 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Frasertown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA PORTFOLIO LIMITED Events

30 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 36,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Satisfaction of charge 10 in full
...
... and 82 more events
02 May 1996
Director resigned
02 May 1996
Secretary resigned
02 May 1996
Ad 20/03/96--------- £ si 998@1=998 £ ic 2/1000
15 Apr 1996
Company name changed cool jade LIMITED\certificate issued on 16/04/96
07 Mar 1996
Incorporation

CHELSEA PORTFOLIO LIMITED Charges

30 September 2015
Charge code 0316 8996 0015
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
30 September 2015
Charge code 0316 8996 0014
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 1.1-20 marlborough court and 1-36 pensand house, south…
30 September 2015
Charge code 0316 8996 0013
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Cheddar house hotel, 3 and 4 dalby square,morgate (now…
10 February 2012
Debenture
Delivered: 22 February 2012
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Deed of rental assignment
Delivered: 16 February 2012
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: The rent. See image for full details.
10 February 2012
Charge over rent account
Delivered: 16 February 2012
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: The charged balance on the rent account with account no…
5 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 9 marlborough court south road…
25 August 2006
Legal charge
Delivered: 30 August 2006
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: F/H land being 1-20 marlborough court and 1-36 pensand…
11 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society (Nationwide)
Description: With full title guarantee charges by way of first floating…
11 July 2006
Legal charge
Delivered: 14 July 2006
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 9 pensand house, south road, marine…
26 January 2005
Debenture (floating charge)
Delivered: 27 January 2005
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
26 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: The f/h properties known as 3-4 dalby square margate kent…
8 November 1996
Legal charge
Delivered: 12 November 1996
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: 60 queensgate london t/n-bgl 9348. 1-20 marlborough court…
26 June 1996
Debenture
Delivered: 28 June 1996
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
26 June 1996
Legal charge
Delivered: 28 June 1996
Status: Satisfied on 7 October 2015
Persons entitled: Nationwide Building Society
Description: All that property k/as 3/4 dalby square margate together…

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