Chelsminster Limited

Active02751705 Private limited company
Incorporated
30 September 1992 (34 years)
Industry
Residents property management (98000)
Directors
Antonio Lucena De Lucena
Accounts type
Micro entity
Region
Greater London
Address
The Studio 16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Principia Estate & Asset Management
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 11 June 2014
British
Born January 1983 (43)
De Lucena, Antonio Lucena
Director · Appointed 27 May 2008
Spanish
Born May 1971 (55)
Director · Appointed 12 September 2002
British
Born September 1976 (50)
Officer history (13 former)
1 November 2025
Appointed Principia Estate & Asset Management as Corporate Secretary
1 November 2025
Resigned Q1 Professional Services Limited as Corporate Secretary
15 January 2024
Resigned Bettini, Piera as Director
9 July 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
8 July 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
11 June 2014
Appointed Ferneini, Sarah as Director
10 December 2012
Resigned Croft, Helen Ann as Director
10 December 2012
Appointed Bettini, Piera as Director
2 October 2009
Resigned Rowell, Martin Eric as Director
27 May 2008
Appointed Croft, Helen Ann as Director
27 May 2008
Appointed De Lucena, Antonio Lucena as Director
15 October 2002
Resigned Shahid, Parvine as Director
12 September 2002
Resigned Mackintosh, Michael Graham as Director
12 September 2002
Appointed Lucas, Senga Louise as Director
24 August 1995
Resigned Clayton, Mark Simon Philip as Director
8 March 1995
Appointed Shahid, Parvine as Director
7 February 1995
Appointed Quadrant Property Management Limited as Corporate Secretary
7 February 1995
Appointed Mackintosh, Michael Graham as Director
7 February 1995
Resigned Edwards, Jean Doris as Secretary
6 August 1994
Appointed Clayton, Mark Simon Philip as Director
6 August 1994
Resigned Brooke, James Gordon as Director
15 September 1993
Appointed Rowell, Martin Eric as Director
25 August 1993
Resigned Ellis, John Alex Carruthers as Secretary
25 August 1993
Appointed Edwards, Jean Doris as Secretary
26 October 1992
Appointed Ellis, John Alex Carruthers as Secretary
26 October 1992
Appointed Brooke, James Gordon as Director
30 September 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
30 September 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
30 September 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director
30 September 1992
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,942
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,942 £3,942 £3,942 £3,942 £3,942 £3,942
Balance sheet detail
202520242023202220212020
Fixed Assets£3,942£3,942£3,942£3,942£3,942£3,942
Current Assets£34,342£29,116£43,847£116,422£23,992£48,562
Creditors (< 1 year)£34,342£29,116£116,422£23,992£48,562
Creditors (> 1 year)£43,847
Net Current Assets£0£0£43,847£0£0£0
Net Assets£3,942£3,942£3,942£3,942£3,942£3,942
Shareholder Funds£3,942£3,942£3,942£3,942£3,942£3,942

Filings

Filing history not loaded yet. See it on Companies House

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