CHELSEA STORES HOLDINGS LIMITED

CHELSEA STORES HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 2004. The nature of the business is Activities of head offices. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CHELSEA STORES HOLDINGS LIMITED previously had the company name EAGLE RETAIL INVESTMENTS LIMITED. The company has 12 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	WESTSIDE 1
Address Line 2	LONDON ROAD
Post Town	HEMEL HEMPSTEAD
Country	UNITED KINGDOM
Postcode	HP3 9TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	7
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/05/2004 onwards:

CHELSEA STORES HOLDINGS LIMITED

Prior to 05/05/2004:

EAGLE RETAIL INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANDREW COOK

(~61 year old British national)

WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/05/2020

MRS LYNNE SAMANTHA MEDINI

(~56 year old British national)

WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 13/11/2020

LYNNE SAMATHA MEDINI

(British national)

WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM

Current Secretary

Appointed on 22/02/2012

Connections

(Shared officers)

CHELSEA STORES (EBT TRUSTEE) LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

CHELSEA STORES HOLDINGS 2 LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

EARLY LEARNING CENTRE LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

GURGLE LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

MOTHERCARE (HOLDINGS) LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)