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AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED

Company number FC035356

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2026 OSAP01 Appointment of Benjamin John Easton as a director on 16 July 2026
View PDF Appointment of Benjamin John Easton as a director on 16 July 2026 - link opens in a new window - 3 pages (3 pages)
07 Aug 2026 OSTM01 Termination of appointment of Adrian Dubovecky as a director on 16 July 2026
View PDF Termination of appointment of Adrian Dubovecky as a director on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Nov 2025 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Nov 2025 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
19 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
15 Sep 2025 OSAP04 Appointment of Cosign Limited as a secretary on 23 June 2025
View PDF Appointment of Cosign Limited as a secretary on 23 June 2025 - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 OSCH02 Details changed for an overseas company - 2nd Floor Windsor House, Lower Pollet, St. Peter Port, Channel Island, GY1 1WF, Guernsey
View PDF Details changed for an overseas company - 2nd Floor Windsor House, Lower Pollet, St. Peter Port, Channel Island, GY1 1WF, Guernsey - link opens in a new window - 4 pages (4 pages)
13 Nov 2024 OSTM01 Termination of appointment of Javier Muelas Ginon as a director on 9 May 2024
View PDF Termination of appointment of Javier Muelas Ginon as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 OSAP01 Appointment of Julie Patricia Fawcett as a director on 9 May 2024
View PDF Appointment of Julie Patricia Fawcett as a director on 9 May 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 OSAP01 Appointment of Mr Adrian Dubovecky as a director on 3 May 2024
View PDF Appointment of Mr Adrian Dubovecky as a director on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 OSTM01 Termination of appointment of Derrick Beare as a director on 23 September 2022
View PDF Termination of appointment of Derrick Beare as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 OSCH01 Details changed for a UK establishment - Front-End Scan Doc
View PDF Details changed for a UK establishment - Front-End Scan Doc - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 OSCH01 Details changed for a UK establishment - BR020438 Address Change Kemp house 152-160 city road, london, EC1V 2NX,23 September 2022
View PDF Details changed for a UK establishment - BR020438 Address Change Kemp house 152-160 city road, london, EC1V 2NX,23 September 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 OSTM01 Termination of appointment of Ari Jason Boyd as a director on 27 September 2022
View PDF Termination of appointment of Ari Jason Boyd as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022 OSTM01 Termination of appointment of Rodney Michael Weinstein as a director on 27 September 2022
View PDF Termination of appointment of Rodney Michael Weinstein as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022 OSAP01 Appointment of Javier Muelas Ginon as a director on 27 July 2022
View PDF Appointment of Javier Muelas Ginon as a director on 27 July 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 OSAP01 Appointment of Mr Stuart Edward Keith as a director on 27 September 2022
View PDF Appointment of Mr Stuart Edward Keith as a director on 27 September 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022 OSTM01 Termination of appointment of David Tugendhaft as a director on 28 July 2022
View PDF Termination of appointment of David Tugendhaft as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Mar 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 24/02/16 the Redevelopment of a Site in London
15 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 15/04/16
View PDF Details changed for an overseas company - Ic Change 15/04/16 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 24/02/16 Private Limited Company, Limited by Shares
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 24/02/2016 Guernsey Companies Act 2006