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CHELSEA SQUARE COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chelsea Square Commercial Limited. The company was founded 20 years ago and was given the registration number 05036714. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHELSEA SQUARE COMMERCIAL LIMITED
Company Number:05036714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Grand Avenue, London, N10 3BP

Secretary06 February 2004Active
42 Grand Avenue, London, N10 3BP

Director06 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 February 2004Active
133 White Lion Road, Amersham, HP7 9JY

Director06 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 February 2004Active

People with Significant Control

Mr Adrian Robert Burgering
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:28-30, Cricklewood Broadway, London, England, NW2 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

Change registered office address company with date old address new address.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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