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CHELSEA GALLERIES MANAGEMENT LIMITED (08568049)

CHELSEA GALLERIES MANAGEMENT LIMITED (08568049) is an active UK company. incorporated on 13 June 2013. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. CHELSEA GALLERIES MANAGEMENT LIMITED has been registered for 12 years.

Company Number
08568049
Status
active
Type
ltd
Incorporated
13 June 2013
Age
12 years
Address
C/O Lornham Ltd, London, W1H 7RH
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 98000

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CHELSEA GALLERIES MANAGEMENT LIMITED

CHELSEA GALLERIES MANAGEMENT LIMITED is an active company incorporated on 13 June 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CHELSEA GALLERIES MANAGEMENT LIMITED was registered 12 years ago.(SIC: 41100, 98000)

Status

active

Active since 12 years ago

Company No

08568049

LTD Company

Age

12 Years

Incorporated 13 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

C/O Lornham Ltd 7 New Quebec Street London, W1H 7RH,

Previous Addresses

9a Macklin Street London WC2B 5NE England
From: 31 July 2017To: 14 February 2019
50 Jermyn Street London SW1Y 6LX England
From: 3 February 2016To: 31 July 2017
11-14 Grafton Street London W1S 4EW
From: 17 June 2014To: 3 February 2016
7 Curzon Street London W1J 5HG United Kingdom
From: 13 June 2013To: 17 June 2014
5 New Street Square London EC4A 3TW United Kingdom
From: 13 June 2013To: 13 June 2013
Timeline

13 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Jun 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Mar 19
Funding Round
Nov 19
Director Joined
May 20
Director Left
May 20
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

55

Accounts With Accounts Type Dormant
9 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2024
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
8 April 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 April 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 May 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
12 May 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
12 May 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 April 2020
AAAnnual Accounts
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Resolution
14 November 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
14 November 2019
CC04CC04
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
7 June 2019
PSC08Cessation of Other Registrable Person PSC
Appoint Corporate Secretary Company With Name Date
14 March 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Change Person Director Company With Change Date
22 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Dormant
28 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 June 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
23 December 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 June 2013
AD01Change of Registered Office Address
Incorporation Company
13 June 2013
NEWINCIncorporation