SIDNEY SMITH CHELSEA LIMITED - LONDON


Company Profile Company Filings

Overview

SIDNEY SMITH CHELSEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIDNEY SMITH CHELSEA LIMITED was incorporated 64 years ago on 06/04/1960 and has the registered number: 00655497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIDNEY SMITH CHELSEA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 DUKE OF YORK SQUARE
LONDON
SW3 4LY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN TASSEL (INVESTMENTS) LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH RICHARD SEABORN May 1962 British Director 2023-03-31 CURRENT
MR SANJAY PATEL Dec 1964 British Director 2023-03-31 CURRENT
MR PAUL MORRIS LOUTIT Feb 1968 British Director 2023-03-31 CURRENT
JONATHAN BOYD SMITH Nov 1938 English Director RESIGNED
RICHARD RAJKUMAR VIRASINGHE May 1949 British Secretary 1997-11-17 UNTIL 2023-03-31 RESIGNED
DOUGLAS KENNETH HALLAM Nov 1927 Secretary RESIGNED
NICHOLAS NORTON JEREMY SMITH Mar 1940 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Estates Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDNEY SMITH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTMAN BURTLEY ESTATE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SABLEKNIGHT LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
67 CADOGAN SQUARE COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TRUSTCO FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TRUST UNION FINANCE (1991) PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
NUMBER ELEVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SLOANE COURT EAST GARDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
15 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FREDERICK COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE CADOGAN DEBENTURE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COUTURE HOTELS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTMAN ESTATE MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SIDNEY_SMITH_CHELSEA_LIMI - Accounts 2023-10-17 31-03-2023 £926,833 Cash £21,237,084 equity
SIDNEY_SMITH_CHELSEA_LIMI - Accounts 2022-10-25 31-01-2022 £394,004 Cash £19,763,816 equity
SIDNEY_SMITH_CHELSEA_LIMI - Accounts 2021-10-29 31-01-2021 £320,437 Cash £20,778,310 equity
SIDNEY_SMITH_CHELSEA_LIMI - Accounts 2020-10-31 31-01-2020 £91,295 Cash £19,478,773 equity
SIDNEY_SMITH_CHELSEA_LIMI - Accounts 2019-10-30 31-01-2019 £232,189 Cash £19,704,162 equity
SIDNEY_SMITH_CHELSEA_LIMI - Accounts 2018-10-30 31-01-2018 £247,914 Cash £12,650,598 equity
SIDNEY_SMITH_CHELSEA_LIMI - Accounts 2016-11-26 31-01-2016 £27,858 Cash £13,535,463 equity
GOLDEN_TASSEL_(INVESTMENT - Accounts 2015-11-28 31-01-2015 £67,887 Cash £13,640,888 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ELCOT CAPITAL MANAGEMENT LIMITED LONDON Active SMALL 66300 - Fund management activities
CADOGAN HALL LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FASHION STATE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
38 HAVELOCK TERRACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate