17 Callow Street Chelsea Limited

Active01352076 Private limited company
Incorporated
8 February 1978 (48 years)
Industry
Non-trading company (74990)
Owned by
Martyn John Garner
Accounts type
Dormant
Region
South East
Address
5 Britannia Place
Station Street
Lymington
SO41 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2002
British
Born August 1945 (81)
Director · Appointed 11 August 1997
British
Born January 1956 (70)
Officer history (10 former)
21 July 2017
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
29 January 2016
Resigned Hudaly, Bernard as Director
9 December 2004
Resigned Labuschagne, Pieter Willem as Director
2 June 2003
Resigned Ewart, Sally Caroline as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
18 April 2002
Appointed Labuschagne, Pieter Willem as Director
21 March 2002
Resigned Trehearne, Edward Grant Piers as Director
4 March 2002
Appointed Garner, Martyn John as Director
14 February 2002
Resigned Fontaine, Laurent Georges Pierre as Director
11 August 1997
Appointed Hurst, Andrew as Director
13 November 1996
Resigned Hurst, Bridget Caroline as Director
1 September 1995
Appointed Fontaine, Laurent Georges Pierre as Director
20 June 1995
Resigned Wilson, Rupert James as Director
29 March 1995
Resigned Faulkner, Susan Elizabeth as Director
8 October 1993
Appointed Ewart, Sally Caroline as Secretary
8 October 1993
Resigned Faulkner, Susan Elizabeth as Secretary
20 December 1991
Appointed Wilson, Rupert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1945 (81)

Financials

Net Assets
£13
no change

Trend

Net Assets
£0 £5 £10 £15 2019 2021 £13 £13
Balance sheet detail
20212019
Current Assets£13£13
Net Current Assets£13£13
Net Assets£13£13
Shareholder Funds£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates14 October 2026
10 May 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with updates14 October 2025
20 October 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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