Introduction
Watch Company
C
CHELMSFORD HOLDINGS LIMITED
CHELMSFORD HOLDINGS LIMITED is an active company incorporated on 21 December 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHELMSFORD HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14553643
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Unit 4, First Floor Colindeep Lane London, NW9 6BX,
Previous Addresses
115 Craven Park Road London N15 6BL United Kingdom
From: 21 December 2022To: 19 September 2024
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRIED, Martin
ActiveColindeep Lane, LondonNW9 6BX
Born April 1991
Director
Appointed 08 Aug 2023
FRIED, Martin
Colindeep Lane, LondonNW9 6BX
Born April 1991
Director
08 Aug 2023
Active
MEISNER, Susannah
ResignedCraven Park Road, LondonN15 6BL
Born April 1983
Director
Appointed 21 Dec 2022
Resigned 08 Aug 2023
MEISNER, Susannah
Craven Park Road, LondonN15 6BL
Born April 1983
Director
21 Dec 2022
Resigned 08 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Fried
ActiveColindeep Lane, LondonNW9 6BX
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Aug 2023
Mr Martin Fried
Colindeep Lane, LondonNW9 6BX
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Aug 2023
Active
Chelmsford Ventures Ltd
CeasedCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 08 Aug 2023
Chelmsford Ventures Ltd
Craven Park Road, LondonN15 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 08 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023