CHELSEA GREENS LTD
| Status | ACTIVE |
| Company No. | 07942940 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2012 |
| Age | 12 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CHELSEA GREENS LTD is an active private limited company with number 07942940. It was incorporated 12 years, 3 months, 7 days ago, on 09 February 2012. The company address is 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2023
Action Date: 27 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-27
Documents
Change account reference date company previous shortened
Date: 24 May 2023
Action Date: 27 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-27
Made up date: 2022-08-28
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 28 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-28
Documents
Change to a person with significant control
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-29
Psc name: Mr Andreas Georghiou
Documents
Change to a person with significant control
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sophia Kate Georghiou
Change date: 2022-03-29
Documents
Change person director company with change date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andreas Georghiou
Change date: 2022-03-29
Documents
Change person director company with change date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-29
Officer name: Mrs Sophia Kate Georghiou
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 28 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-28
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2020
Action Date: 28 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-28
Documents
Change account reference date company previous shortened
Date: 24 Aug 2020
Action Date: 28 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-28
Made up date: 2019-08-29
Documents
Change to a person with significant control
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andreas Georghiou
Change date: 2020-06-08
Documents
Change to a person with significant control
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-08
Psc name: Mrs Sophia Kate Georghiou
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andreas Georghiou
Change date: 2020-06-08
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sophia Kate Georghiou
Change date: 2020-06-08
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-26
Old address: 171-173 Gray's Inn Road London WC1X 8UE
New address: 4th Floor 4 Tabernacle Street London EC2A 4LU
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 29 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-29
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Andreas Georghiou
Documents
Confirmation statement with updates
Date: 08 Dec 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 29 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-29
Documents
Change account reference date company previous shortened
Date: 28 Aug 2018
Action Date: 29 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-29
Made up date: 2017-08-30
Documents
Change to a person with significant control
Date: 26 Jul 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andreas Georghiou
Change date: 2018-03-12
Documents
Change account reference date company previous shortened
Date: 29 May 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-08-30
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sophia Georghiou
Change date: 2018-03-12
Documents
Change to a person with significant control
Date: 10 Apr 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-12
Psc name: Mr Andreas Georghiou
Documents
Change to a person with significant control
Date: 10 Apr 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sophia Georghiou
Change date: 2018-03-12
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
New address: 171-173 Gray's Inn Road London WC1X 8UE
Change date: 2018-03-27
Old address: 4 Cale Street London SW3 3QU England
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
New address: 4 Cale Street London SW3 3QU
Old address: 4 Cale Street London London Sw3
Change date: 2016-06-22
Documents
Change account reference date company current extended
Date: 04 May 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 06 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-06
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chrisostomos Chimarrides
Termination date: 2015-04-27
Documents
Appoint person director company with name date
Date: 05 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sophia Georghiou
Appointment date: 2015-04-27
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 06 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-06
Documents
Gazette filings brought up to date
Date: 14 May 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Dissolved compulsory strike off suspended
Date: 29 Mar 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-09
Documents
Gazette filings brought up to date
Date: 23 Feb 2013
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chrisostomos Chimarrides
Documents
Legacy
Date: 11 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Georgiou
Documents
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