CHELSEA ADMINISTRATION LTD
LONDON THE CHELSEA PARTY COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 05689366
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHELSEA ADMINISTRATION LTD are www.chelseaadministration.co.uk, and www.chelsea-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Chelsea Administration Ltd is a Private Limited Company. The company registration number is 05689366. Chelsea Administration Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Chelsea Administration Ltd is 1st Floor 135 Notting Hill Gate London W11 3lb. The company`s financial liabilities are £4.02k. It is £-1.84k against last year. . THEYDON SECRETARIES LIMITED is a Secretary of the company. JENKINS, Marie-Eve Catherine is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


chelsea administration Key Finiance

LIABILITIES £4.02k
-32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THEYDON SECRETARIES LIMITED
Appointed Date: 20 February 2006
Director
JENKINS, Marie-Eve Catherine
Appointed Date: 20 February 2006
78 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Ms Marie-Eve Catherine Jenkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHELSEA ADMINISTRATION LTD Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
02 Mar 2006
New secretary appointed
27 Jan 2006
Registered office changed on 27/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
27 Jan 2006
Incorporation

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