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Sidney Smith Chelsea Limited (Companies House Registration Number 00655497) is a private limited company legally formed on 1960-04-06 originating in England. This company was registered at 10 Duke Of York Square, London SW3 4LY. Having undergone a change in 2016-01-22, the previous name this enterprise used was Golden Tassel (Investments) Limited. Sidney Smith Chelsea Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Sidney Smith Chelsea Limited
Number 00655497
Date of Incorporation: Wed, 6th Apr 1960
End of financial year: 31 March
Address: 10 Duke Of York Square, London, SW3 4LY
SIC code: 41100 - Development of building projects
70100 - Activities of head offices

Moving on to the 3 directors that can be found in the business, we can name: Paul L. (appointed on 31 March 2023), Sanjay P. (appointment date: 31 March 2023), Hugh S. (appointed on 31 March 2023). The official register lists 1 person of significant control - Cadogan Estates Limited, a business that can be reached at Duke Of York Square, SW3 4LY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-03-31
Current Assets 433 1,077,447 1,222,032 1,680,429 1,768,520 960,125 771,861 2,152,678 2,172,450 2,761,726
Fixed Assets 4,344,523 17,904,015 18,092,390 18,619,033 18,616,527 27,084,015 27,084,015 26,004,838 26,004,016 27,562,516
Total Assets Less Current Liabilities 4,341,254 18,864,351 13,535,463 14,181,868 14,377,405 23,430,447 23,609,613 24,789,789 24,920,976 26,846,453
Number Shares Allotted - 10,000 10,000 - - - - - - -
Shareholder Funds 4,341,254 13,640,888 13,535,463 - - - - - - -
Tangible Fixed Assets 4,340,508 17,900,000 18,088,375 - - - - - - -

People with significant control

Cadogan Estates Limited
31 March 2023
Address 10 Duke Of York Square, London, SW3 4LY, England
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00687324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, October 2023 | accounts 		Free Download (12 pages)

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