Company number 08481760
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 6 THE CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHELSEA HOMES LIMITED are www.chelseahomes.co.uk, and www.chelsea-homes.co.uk. The predicted number of employees is 110 to 120. The company’s age is twelve years and eight months. Chelsea Homes Limited is a Private Limited Company.
The company registration number is 08481760. Chelsea Homes Limited has been working since 09 April 2013.
The present status of the company is Active. The registered address of Chelsea Homes Limited is 6 The Coda Centre 189 Munster Road London Sw6 6aw. The company`s financial liabilities are £66.5k. It is £-2.34k against last year. The cash in hand is £1.36k. It is £-177.15k against last year. And the total assets are £3412.89k, which is £206k against last year. DAMJI, Zahir Hassanali is a Secretary of the company. DAMJI, Sameer Shaffin is a Director of the company. DAMJI, Zahir Hassanali is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".
chelsea homes Key Finiance
LIABILITIES
£66.5k
-4%
CASH
£1.36k
-100%
TOTAL ASSETS
£3412.89k
+6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Zahir Damji
Notified on: 5 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHELSEA HOMES LIMITED Events
28 Apr 2017
Micro company accounts made up to 31 July 2016
08 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
31 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 July 2015
...
... and 10 more events
12 Apr 2013
Appointment of Mr Sameer Shaffin Damji as a director
12 Apr 2013
Appointment of Mr Zahir Hassanali Damji as a director
11 Apr 2013
Termination of appointment of Graham Cowan as a director
10 Apr 2013
Termination of appointment of Graham Cowan as a director
09 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 December 2014
Charge code 0848 1760 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: 2 castleacre, hyde park crescent, london t/no NGL939602…
30 September 2014
Charge code 0848 1760 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Securities Trustee Services Limited
Description: 20A culford mansions culford gardens london t/n NGL601129…
23 May 2014
Charge code 0848 1760 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0848 1760 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: All that l/h property situated and known as flat 23, 67-77…
17 May 2013
Charge code 0848 1760 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Bahamas Capital Ventures LTD
Description: Flat 23, 67-77 westbourne terrace, london t/no NGL858312…