Company Secretarial

Chelsea Residential Management will, if requested, arrange to be appointed as sole or joint company secretary in order to ensure that the statutory requirements are complied with thereby relieving the directors of their respective burdens.

Our duties as company secretary are as follows:

1. Holding of registered office at our address.
2. Preparation and submission of the Confirmation Statement to Companies House.
3. Dealing with the Company Accountants to ensure filing of the Company accounts at
4. Companies House. It should be noted that there are now financial penalties for late filing of these documents
5. Holding and maintenance of the statutory books to include:
   Register of Members
   Register of Directors and their Interests
   Register of Secretaries
   Register of Transfers*
   Register of Applications
6. We will in addition circularise the shareholders with Notice of the Annual General Meeting of the company pursuant to instructions from the directors.