Chelsea Close Limited

Active01539810 Private limited company
Incorporated
19 January 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Everton Earle
Mohamed Salim Syed Miya
John Lawrence Cox
Controlled by
Paul Everton Earle
Mohamed Salim Syed Miya
John Lawrence Cox
Accounts type
Micro entity
Region
Greater London
Address
57 Chelsea Close
London
NW10 8XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Earle, Paul Everton
Director · Appointed 13 May 2021
British
Born July 1961 (65)
Syed Miya, Mohamed Salim
Director · Appointed 20 December 2018
British
Born February 1970 (56)
Cox, John Lawrence
Secretary · Appointed 15 May 2002
British
Cox, John Lawrence
Director
British
Born July 1951 (75)
Officer history (11 former)
1 November 2024
Resigned Abeyasinghe, Tissa as Director
13 May 2021
Appointed Earle, Paul Everton as Director
20 December 2018
Appointed Syed Miya, Mohamed Salim as Director
10 January 2018
Resigned Blair, William Stevenson as Director
17 January 2016
Appointed Blair, William Stevenson as Director
14 October 2005
Resigned Khan, Saadat as Director
15 May 2002
Appointed Cox, John Lawrence as Secretary
15 May 2002
Resigned Benjamin, Stuart as Secretary
1 December 2001
Resigned Jabbari, Hasan as Director
14 July 1999
Resigned Thomas, Nicholas David as Secretary
12 June 1999
Appointed Benjamin, Stuart as Secretary
10 November 1998
Appointed Khan, Saadat as Director
1 November 1998
Resigned Evans, Barbara Janet as Director
2 June 1998
Resigned Hunt, Claude William George as Director
5 May 1998
Resigned Folarin, Waheed as Director
5 May 1998
Resigned Sanderson, Aldora as Director
5 May 1998
Appointed Jabbari, Hasan as Director
1 June 1997
Resigned Moseley, Justin as Director
10 December 1996
Appointed Folarin, Waheed as Director
18 November 1996
Appointed Evans, Barbara Janet as Director
3 April 1990
Appointed Moseley, Justin as Director
3 April 1990
Appointed Sanderson, Aldora as Director

Ownership 3 active

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

Paul Everton Earle
Individual · Notified 1 January 2022
Has significant influence or control
British
Born July 1961 (65)
Mohamed Salim Syed Miya
Individual · Notified 20 December 2018
Has significant influence or control
British
Born February 1970 (56)
John Lawrence Cox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1951 (75)
Former controllers (2)
1 November 2024
Ceased Tissa Abeyasinghe — Has significant influence or control
10 January 2018
Ceased William Stevenson Blair — Has significant influence or control

Financials

Net Assets
£10,787
Employees
3
Debt Ratio
91%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £10,787 £10,787 £10,787 £10,787 £10,787
Balance sheet detail
202420232022202120202019
Fixed Assets£10,651£10,651£10,651£10,651£10,651
Current Assets£103,806£104,763£90,168£94,628£92,474
Creditors (< 1 year)£83,670£84,627£87,494£70,032£74,492£72,338
Creditors (> 1 year)£20,000£20,000£20,000£20,000£20,000£20,000
Net Current Assets£20,136£20,136£20,136£20,136£20,136
Net Assets£10,787£10,787£10,787£10,787£10,787
Shareholder Funds£10,787£10,787£10,787£10,787£10,787

Filings

Filing history not loaded yet. See it on Companies House

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