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Company Information for

THE CHELSEA HOUSEWARE COMPANY LIMITED

321 FULHAM ROAD, CHELSEA, LONDON, SW10 9QL,

Company Registration Number

03931001

Private Limited Company

Active

Company Overview

About The Chelsea Houseware Company Ltd

THE CHELSEA HOUSEWARE COMPANY LIMITED was founded on 2000-02-22 and has its registered office in London. The organisation's status is listed as "Active". The Chelsea Houseware Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE CHELSEA HOUSEWARE COMPANY LIMITED

321 FULHAM ROAD CHELSEA LONDON SW10 9QL Other companies in SW10

Filing Information

Company Number		03931001
Company ID Number		03931001
Date formed		2000-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB766874175

Last Datalog update:	2024-10-05 05:33:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHELSEA HOUSEWARE COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of THE CHELSEA HOUSEWARE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PRADEEP JIVAN VARA	Company Secretary	2000-02-22
KETTAN VARA	Director	2000-02-22
MANISH VARA	Director	2000-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-02-22	2000-02-22
COMPANY DIRECTORS LIMITED	Nominated Director	2000-02-22	2000-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRADEEP JIVAN VARA	PAPS PROPERTIES LIMITED	Company Secretary	2002-02-28	CURRENT	2002-02-28	Active
PRADEEP JIVAN VARA	THE CHELSEA HARDWARE COMPANY LIMITED	Company Secretary	2000-02-22	CURRENT	2000-02-22	Active
KETTAN VARA	CLUSE LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active - Proposal to Strike off
KETTAN VARA	TEMPLE & CROOK LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active - Proposal to Strike off
KETTAN VARA	KETMAN ESTATES LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off
KETTAN VARA	KETMAN & SONS LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active
KETTAN VARA	HSK HARDWARE LIMITED	Director	2011-01-11	CURRENT	2011-01-11	Active - Proposal to Strike off
KETTAN VARA	SOUTH COAST METALWORKS LIMITED	Director	2010-12-31	CURRENT	2009-11-26	Active
KETTAN VARA	J. D. BEARDMORE & CO. LIMITED	Director	2009-10-23	CURRENT	2009-10-23	Active
KETTAN VARA	DAVID PENTON & SON LIMITED	Director	2008-03-28	CURRENT	1960-09-08	Active
KETTAN VARA	THE CHELSEA HARDWARE COMPANY LIMITED	Director	2000-02-22	CURRENT	2000-02-22	Active
MANISH VARA	CLUSE LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active - Proposal to Strike off
MANISH VARA	TEMPLE & CROOK LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active - Proposal to Strike off
MANISH VARA	KETMAN ESTATES LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off
MANISH VARA	KETMAN & SONS LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active
MANISH VARA	HSK HARDWARE LIMITED	Director	2011-01-11	CURRENT	2011-01-11	Active - Proposal to Strike off
MANISH VARA	SOUTH COAST METALWORKS LIMITED	Director	2010-12-31	CURRENT	2009-11-26	Active
MANISH VARA	J. D. BEARDMORE & CO. LIMITED	Director	2009-10-23	CURRENT	2009-10-23	Active
MANISH VARA	DAVID PENTON & SON LIMITED	Director	2008-03-28	CURRENT	1960-09-08	Active
MANISH VARA	THE CHELSEA HARDWARE COMPANY LIMITED	Director	2000-02-22	CURRENT	2000-02-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-24	PSC05	Change of details for Ketman & Sons Limited as a person with significant control on 2022-01-05
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KETTAN VARA
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-01-27	CH01	Director's details changed for Mr Kettan Vara on 2019-03-27
2019-09-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-18	LATEST SOC	18/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-05	PSC05	Change of details for Ketman & Sons Limited as a person with significant control on 2017-04-10
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-06-22	RES01	ADOPT ARTICLES 22/06/16
2016-06-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-22	SH06	Cancellation of shares. Statement of capital on 2016-06-10 GBP 100
2016-06-22	SH03	Purchase of own shares
2016-03-07	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 210
2015-02-18	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR PRADEEP JIVAN VARA on 2014-09-24
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM Gable House 239 Regents Park Road London N3 3LF
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 210
2014-03-07	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	22/02/12 ANNUAL RETURN FULL LIST
2012-01-18	RES01	ALTER ARTICLES 01/07/2011
2012-01-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2012-01-18	RES01	ALTER ARTICLES 01/07/2011
2012-01-18	SH01	10/07/11 STATEMENT OF CAPITAL GBP 210
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FARM ERS 319 FULHAM ROAD LONDON SW10 9QL UNITED KINGDOM
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KETTAN VARA / 04/07/2011
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH VARA / 04/07/2011
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF
2011-03-09	AR01	22/02/11 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-10	AR01	22/02/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANISH JIVAN VARA / 05/02/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. KETTAN JIVAN VARA / 05/02/2010
2010-05-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / PRADEEP JIVAN VARA / 05/02/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-08	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-08-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-06	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-01	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS; AMEND
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-09	88(2)R	AD 01/08/05--------- £ SI 100@1
2006-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 3 COOMBE ROAD LONDON NW10 0EB
2006-03-06	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-16	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-15	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-30	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-27	88(2)R	AD 19/02/01--------- £ SI 98@1=98 £ IC 2/100
2000-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 494/500 NEASDEN LA NORTH LONDON NW10 0EA
2000-05-23	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-06	288a	NEW SECRETARY APPOINTED
2000-03-06	288a	NEW DIRECTOR APPOINTED
2000-03-06	288a	NEW DIRECTOR APPOINTED
2000-03-06	288b	DIRECTOR RESIGNED
2000-03-06	288b	SECRETARY RESIGNED
2000-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to THE CHELSEA HOUSEWARE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE CHELSEA HOUSEWARE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE CHELSEA HOUSEWARE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.31	9

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHELSEA HOUSEWARE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE CHELSEA HOUSEWARE COMPANY LIMITED registering or being granted any patents

Domain Names

THE CHELSEA HOUSEWARE COMPANY LIMITED owns 1 domain names.

beardmore.co.uk

Trademarks

We have not found any records of THE CHELSEA HOUSEWARE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CHELSEA HOUSEWARE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as THE CHELSEA HOUSEWARE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE CHELSEA HOUSEWARE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE CHELSEA HOUSEWARE COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-04-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-03-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-01-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2014-06-01	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-12-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2013-10-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2013-08-01	83025000	Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2013-06-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2013-03-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2012-09-01	74199990	Articles of copper, n.e.s.
2012-07-01	74199990	Articles of copper, n.e.s.
2012-04-01	74199990	Articles of copper, n.e.s.
2012-03-01	74199990	Articles of copper, n.e.s.
2011-12-01	74199990	Articles of copper, n.e.s.
2011-11-01	74199990	Articles of copper, n.e.s.
2011-10-01	74199990	Articles of copper, n.e.s.
2011-06-01	74199990	Articles of copper, n.e.s.
2011-04-01	74199990	Articles of copper, n.e.s.
2011-03-01	74199990	Articles of copper, n.e.s.
2010-09-01	74199990	Articles of copper, n.e.s.
2010-08-01	74199990	Articles of copper, n.e.s.
2010-07-01	74199990	Articles of copper, n.e.s.
2010-06-01	74199990	Articles of copper, n.e.s.
2010-05-01	74199990	Articles of copper, n.e.s.
2010-01-01	74199990	Articles of copper, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE CHELSEA HOUSEWARE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE CHELSEA HOUSEWARE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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