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CHELSEA HALL SCHOOL LTD - 58 Buckingham Gate, London, SW1E 6AJ, England, United Kingdom
Company Information
- Company registration number
- 03322236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Buckingham Gate
- London
- SW1E 6AJ
- England 58 Buckingham Gate, London, SW1E 6AJ, England UK
Management
- Managing Directors
- COLES, Simon
- HASSAN, Aatif Naveed
- PICKLES, Jonathan Andrew
- AIANO, Stephen George Gerard
- DOYLE, Gemma Claire
- GIBSON, Emily Elizabeth
- SLEVIN, Rachel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-21
- Age Of Company 1997-02-21 27 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- Mrs Elizabeth Hartman
- -
- -
- Cavendish Education And Training Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CHELSEA GROUP OF CHILDREN LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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CHELSEA HALL SCHOOL LTD Company Description
- CHELSEA HALL SCHOOL LTD is a ltd registered in United Kingdom with the Company reg no 03322236. Its current trading status is "live". It was registered 1997-02-21. It was previously called THE CHELSEA GROUP OF CHILDREN LTD.. It has declared SIC or NACE codes as "85200". It has 7 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at 58 Buckingham Gate .
Get CHELSEA HALL SCHOOL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelsea Hall School Ltd - 58 Buckingham Gate, London, SW1E 6AJ, England, United Kingdom
- 1997-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-06-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01
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accounts-with-accounts-type-small (2024-05-21) - AA
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change-person-director-company-with-change-date (2024-04-11) - CH01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-small (2023-05-30) - AA
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change-person-director-company-with-change-date (2023-02-17) - CH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-01) - MR04
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accounts-with-accounts-type-small (2022-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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second-filing-of-director-appointment-with-name (2022-05-05) - RP04AP01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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confirmation-statement-with-updates (2022-03-10) - CS01
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certificate-change-of-name-company (2022-01-06) - CERTNM
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-27) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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change-account-reference-date-company-previous-extended (2021-09-24) - AA01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-to-a-person-with-significant-control (2021-01-09) - PSC04
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change-to-a-person-with-significant-control (2021-01-11) - PSC04
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change-person-director-company-with-change-date (2021-04-14) - CH01
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capital-variation-of-rights-attached-to-shares (2021-02-11) - SH10
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resolution (2021-02-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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memorandum-articles (2021-02-11) - MA
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resolution (2021-02-11) - RESOLUTIONS
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statement-of-companys-objects (2021-02-11) - CC04
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capital-name-of-class-of-shares (2021-02-11) - SH08
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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change-account-reference-date-company-previous-shortened (2021-10-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-07) - AP03
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confirmation-statement-with-updates (2020-02-28) - CS01
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change-person-director-company-with-change-date (2020-12-08) - CH01
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notification-of-a-person-with-significant-control (2020-12-15) - PSC01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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change-to-a-person-with-significant-control (2020-11-30) - PSC04
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-sail-address-company-with-old-address (2014-03-03) - AD02
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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gazette-notice-compulsary (2013-08-27) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
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gazette-filings-brought-up-to-date (2013-09-14) - DISS40
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change-account-reference-date-company-previous-shortened (2013-09-11) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-person-secretary-company-with-change-date (2012-04-11) - CH03
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-05) - AD02
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move-registers-to-registered-office-company (2011-05-05) - AD04
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capital-allotment-shares (2011-05-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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move-registers-to-sail-company (2010-03-03) - AD03
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change-sail-address-company (2010-03-03) - AD02
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288c
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legacy (2009-03-09) - 363a
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legacy (2009-03-06) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-11) - AA
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA
keyboard_arrow_right 2007
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-04-28) - 288c
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legacy (2007-04-28) - 288a
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legacy (2007-04-28) - 288b
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legacy (2007-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
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legacy (2007-01-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-05) - AA
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legacy (2006-12-11) - 288b
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-30) - AA
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legacy (2004-04-01) - 288c
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-18) - AA
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legacy (2003-04-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
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legacy (2002-05-03) - 288c
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363s
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legacy (2001-05-14) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-20) - 288b
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accounts-with-accounts-type-small (1999-07-05) - AA
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legacy (1999-04-03) - 363s
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legacy (1999-03-16) - 88(2)R
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legacy (1999-03-16) - 288a
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accounts-amended-with-made-up-date (1999-02-26) - AAMD
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legacy (1999-02-08) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-22) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-15) - 288b
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legacy (1997-05-14) - 287
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legacy (1997-05-13) - 288a
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incorporation-company (1997-02-21) - NEWINC