Company information:
Auriens Chelsea Management Limited (No: 11601446)
Address: 18 CULFORD GARDENS, LONDON, SW3 2ST, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADRIAN DUBOVECKY ( DOB: Jun-1992 From: May-2024 )
Current Director: JULIE PATRICIA FAWCETT ( DOB: Jun-1968 From: May-2024 )
Current Director: JULIE PATRICIA FAWCETT ( DOB: Jun-1968 From: May-2024 )
Current Director: STUART EDWARD KEITH ( DOB: Dec-1982 From: Sep-2022 )
Current Director: DAVID TUGENDHAFT ( DOB: Dec-1978 From: Oct-2018 )
Resigned Director: DERRICK BEARE ( DOB: Jun-1961 From: Oct-2018 To: Sep-2022 )
Resigned Director: ARI JASON BOYD ( DOB: May-1977 From: Oct-2018 To: Sep-2022 )
Resigned Director: JAVIER MUELAS GIRÓN ( DOB: May-1992 From: Sep-2022 To: May-2024 )
Resigned Director: DAVID TUGENDHAFT ( DOB: Dec-1978 From: Oct-2018 To: Jun-2022 )
Persons of Significant Control:
Auriens Chelsea Holdco Limited, 18 Culford Gardens, London, SW3 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-03)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 58,434 | 19,478 | 0.0,0.0,58434.0,19478.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 58,434 | 19,478 | 0.0,0.0,58434.0,19478.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 1 | 1 | 1,184,669 | 1,532,505 | 1.0,1.0,1184669.0,1532505.0 |
| Current assets / Total inventories | 34,321 | 30,531 | 0.0,0.0,34321.0,30531.0 | ||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 651,891 | 768,283 | 0.0,0.0,651891.0,768283.0 | ||
| Net current assets (liabilities) | 1,499 | 5,080 | -27,517 | 722,901 | 1499.0,5080.0,-27517.0,722901.0 |
| Total assets less current liabilities | 1,499 | 5,080 | 30,917 | 742,379 | 1499.0,5080.0,30917.0,742379.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,499 | 5,080 | -37,369 | 742,379 | 1499.0,5080.0,-37369.0,742379.0 |
| Equity / share capital and reserves | 1,499 | 5,080 | -37,369 | 742,379 | 1499.0,5080.0,-37369.0,742379.0 |