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SIDNEY SMITH CHELSEA LIMITED

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

This company is commonly known as Sidney Smith Chelsea Limited. The company was founded 64 years ago and was given the registration number 00655497. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIDNEY SMITH CHELSEA LIMITED
Company Number:00655497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duke Of York Square, London, England, SW3 4LY

Director31 March 2023Active
10, Duke Of York Square, London, England, SW3 4LY

Director31 March 2023Active
10, Duke Of York Square, London, England, SW3 4LY

Director31 March 2023Active
7 Hillyfields Crescent, Brockley, London, SE4 1QA

Secretary-Active
20 Logan Road, Wembley, HA9 8PX

Secretary17 November 1997Active
40, Kings Road, Chelsea, London, England, SW3 4UD

Director-Active
40, Kings Road, Chelsea, London, England, SW3 4UD

Director-Active

People with Significant Control

Cadogan Estates Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:10, Duke Of York Square, London, England, SW3 4LY
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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-06-16Accounts

Change account reference date company previous extended.

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2023-04-15Incorporation

Memorandum articles.

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2023-04-15Resolution

Resolution.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Address

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

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2023-04-03Resolution

Resolution.

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2023-02-20Resolution

Resolution.

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2022-12-21Resolution

Resolution.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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