Chelsea Land Developments Limited

00802756

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY

Incorporated 27/04/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

74990

Non-trading company

Officers

Paul Morris Loutit

secretary · Since 04/12/2003

BRITISH

Also on 14 other boards

Mr Hugh Richard Seaborn

director · Since 19/12/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Paul Morris Loutit

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Stuart Andrew Wetherly

director · Since 03/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Cadogan Holdings Limited

75–100% shares

10, Duke Of York Square, London, SW3 4LY

Reg: 00696317 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

L.D.C.TRUSTEES LIMITED

Created 03/08/1994Registered 12/08/1994Satisfied 22/12/1999

charge

satisfied

EAGLE STAN INSURANCE COMPANY LIMITED

Created 30/10/1990Registered 06/11/1970Satisfied 23/06/1994