CHELSFIELD DEVELOPMENTS LIMITED
LONDON ADDITION PROPERTY LIMITED ADDITION LAND LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 06221535
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of CHELSFIELD DEVELOPMENTS LIMITED are www.chelsfielddevelopments.co.uk, and www.chelsfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsfield Developments Limited is a Private Limited Company. The company registration number is 06221535. Chelsfield Developments Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Chelsfield Developments Limited is 50 Hans Crescent London Sw1x 0na. . BARNETT, Timothy Edward is a Secretary of the company. BURROW, Robert Philip is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director ROGERS, Peter William has been resigned. Director WALTON, Andrew William has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARNETT, Timothy Edward
Appointed Date: 12 June 2013
Director
BURROW, Robert Philip
Appointed Date: 03 July 2008
74 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 03 July 2008
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2008
Appointed Date: 20 April 2007
Director
ROGERS, Peter William
Resigned: 31 March 2014
Appointed Date: 20 January 2011
79 years old
Director
WALTON, Andrew William
Resigned: 16 January 2015
Appointed Date: 18 May 2010
51 years old
Director
GD DIRECTORS LIMITED
Resigned: 03 July 2008
Appointed Date: 20 April 2007

Persons With Significant Control

Chelsfield Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSFIELD DEVELOPMENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
06 Dec 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 28 more events
23 Apr 2008
Return made up to 20/04/08; full list of members
04 Jul 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
18 May 2007
Memorandum and Articles of Association
09 May 2007
Company name changed addition land LIMITED\certificate issued on 09/05/07
20 Apr 2007
Incorporation

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