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O&H CHELSEA LIMITED

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

This company is commonly known as O&h Chelsea Limited. The company was founded 21 years ago and was given the registration number 04589010. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:O&H CHELSEA LIMITED
Company Number:04589010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 2002
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Winnington Road, Hampstead, London, N2 0TS

Director27 August 2007Active
1, Church Mount, London, N2 0RW

Director09 January 2003Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary09 January 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary13 November 2002Active
Laundry Cottage, Low Road Little, Cheverell Devizes, SN10 4JZ

Director14 January 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director13 November 2002Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director17 April 2003Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director13 November 2002Active

People with Significant Control

O&H Limited
Notified on:06 April 2016
Status:Active
Address:25-28, Old Burlington Street, London, W1S 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-01Officers

Change person director company with change date.

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2020-06-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-08Resolution

Resolution.

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2019-11-28Accounts

Change account reference date company previous extended.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-01-30Address

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

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2018-12-06Accounts

Accounts with accounts type small.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type full.

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2016-06-27Officers

Change person director company with change date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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