CHELSEA PHYSIC GARDEN COMPANY(THE)
Active - Accounts Filed
General Information
NAME
CHELSEA PHYSIC GARDEN COMPANY(THE)
COMPANY NUMBER
01690871
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/1983
(41 years and 11 months old)
WEBSITE
www.chelseaphysicgarden.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4HS
Telephone: 02073525646
TPS: No
The Chelsea Physic Garden
66 Royal Hospital Road
London
SW3 4HS
Telephone: 73525646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELSEA PHYSIC GARDEN COMPANY(THE) | Active - Accounts Filed | View Report |
| C.P.G. ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Anna Jobson (912546916) has left the board |
| 02/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHELSEA PHYSIC GARDEN COMPANY(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA PHYSIC GARDEN COMPANY(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA PHYSIC GARDEN COMPANY(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2015 - Present (9 years and 1 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2017 - Present (7 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELSEA PHYSIC GARDEN COMPANY(THE) | Active - Accounts Filed | View Report |
| C.P.G. ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Anna Jobson (912546916) has left the board |
| 02/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | Paul Warwick Thompson (914723847) has left the board |
| 22/04/2024 | Michael Frederick McGonigle (904996319) has left the board |
| 05/04/2024 | Todd Longstaffe-Gowan (929801928) has left the board |
| 08/01/2024 | New Board Member William Graham Victor Kenney (931768160) Appointed |
| 30/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Sukie Mary Hemming (907516281) has left the board |
| 05/01/2023 | New Board Member Anna Valle (923989699) Appointed |
| 05/01/2023 | Arabella Lennox-Boyd (918479840) has left the board |
| 05/01/2023 | Sarah Rosemary Speller (913095852) has left the board |
| 05/01/2023 | Michael Charles Terrell Prideaux (906039879) has left the board |
| 21/07/2022 | New Board Member Paul Warwick Thompson (914723847) Appointed |
| 18/07/2022 | New Board Member Todd Longstaffe-Gowan (929801928) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | Paul Martin Gray (918478154) has left the board |
| 16/05/2022 | Nghi Quoc Nguyen (913850189) has left the board |
| 09/09/2021 | New Board Member Simon Charles Major (924327261) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Helen Georgette Charman (915585643) Appointed |
| 04/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Cathy Arnold (924305786) Appointed |
| 13/02/2018 | New Board Member Anna Jobson (912546916) Appointed |
| 13/02/2018 | New Board Member Anna Jobson (912546916) Appointed |
| 16/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Paul Martin Gray (918478154) Appointed |
| 08/06/2017 | New Board Member Tony Kirkham (923298006) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 22/12/2016 | Donald Peter Hearn (908964443) has left the board |
| 30/06/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Nghi Nguyen (913850189) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 04/02/2016 | Mark Flanagan (915090784) has left the board |
| 04/02/2016 | Lisa Anne Jardine (904890109) has left the board |
| 04/02/2016 | New Board Member Colin Chisholm (920477351) Appointed |
| 04/02/2016 | Mark Flanagan (915090784) has left the board |
| 04/02/2016 | Lisa Anne Jardine (904890109) has left the board |
| 04/02/2016 | New Board Member Colin Chisholm (920477351) Appointed |
| 02/06/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Company Secretary Susan Medway (919478210) Appointed |
| 10/02/2015 | John Edward Hutchison (917073588) has left the board |
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