Menna Overview
Here’s a quick overview of CHELSEA HARBOUR ESTATES LIMITED 👀 — a London based business that started in 1999.
CHELSEA HARBOUR ESTATES LIMITED
- Company statusactive
- Company No03870584
- Age26 years 8 months Incorporated 3 November 1999
- Officers4
Address
219 Harbour Yard Chelsea Harbour, London, SW10 0XD
CHELSEA HARBOUR ESTATES LIMITED is an active company incorporated on 3 November 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Dec 2021
Legacy
4 Years Ago on 16 Dec 2021
Legacy
4 Years Ago on 16 Dec 2021
Resolution
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 28 Jun 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 17 Oct 2003 |
| PETTIT, Andrew John | director | Mar 1968 | 26 Aug 2010 |
| STEINBERG, Mark Neil | director | Jul 1959 | 26 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chel (No.3) Limited | 06 Apr 2016 | |
| Chel (No. 3) Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHELSEA HARBOUR ESTATES LIMITED 👀 — a London based business that started in 1999.