Introduction
Watch Company
U
UCR CHELSEA LIMITED
UCR CHELSEA LIMITED is an active company incorporated on 23 November 2016 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. UCR CHELSEA LIMITED was registered 9 years ago.(SIC: 41100, 68209)
Status
active
Active since 9 years ago
Company No
10493593
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 23 November 2016To: 10 April 2024
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 23 Nov 2016
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
23 Nov 2016
Active
MURGIAN HEDGER, Samia Osman
ActiveLansdowne Road, LondonW11 3LW
Born November 1964
Director
Appointed 23 Nov 2016
MURGIAN HEDGER, Samia Osman
Lansdowne Road, LondonW11 3LW
Born November 1964
Director
23 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Howard Hedger
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2016
Mr Graham Howard Hedger
Lansdowne Road, LondonW11 3LW
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2016
Active
Mrs Samia Osman Murgian Hedger
ActiveLansdowne Road, LondonW11 3LW
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2016
Mrs Samia Osman Murgian Hedger
Lansdowne Road, LondonW11 3LW
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2016
Active
Filing History
21
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
23 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2017
12 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2016