Menna Overview
Here’s a quick overview of CHELSEA ISLAND DEVELOPMENTS LTD 👀 — a London based business that started in 2010.
CHELSEA ISLAND DEVELOPMENTS LTD
- Company statusactive
- Company No07461997
- Age15 years 7 months Incorporated 7 December 2010
- Officers3
Address
843 Finchley Road, London, NW11 8NA
CHELSEA ISLAND DEVELOPMENTS LTD is an active company incorporated on 7 December 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Notification Of A Person With Significant Control Statement
6 Years Ago on 27 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Brian Daniel | secretary | 02 Nov 2016 | |
| HIGGINS, Brian Daniel | director | Jan 1973 | 01 May 2014 |
| PORTLOCK, Andrew Clive | director | Apr 1969 | 28 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hadley Property Group Holdings Limited | 20 Dec 2023 | |
| Chelsea Island Holdings Ltd | 06 Apr 2016 |
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HIGGINS, Brian Daniel are mutual persons.
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HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive, LEBIHAN, Mark Robert are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive, LEBIHAN, Mark Robert are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive, LEBIHAN, Mark Robert are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive, LEBIHAN, Mark Robert are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive, LEBIHAN, Mark Robert are mutual persons.
PORTLOCK, Andrew Clive, PANTON, Harry Michael are mutual persons.
PORTLOCK, Andrew Clive, LEBIHAN, Mark Robert are mutual persons.
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PORTLOCK, Andrew Clive are mutual persons.
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BENNISON, Peter James are mutual persons.
BENNISON, Peter James are mutual persons.
BENNISON, Peter James are mutual persons.
BENNISON, Peter James are mutual persons.
BENNISON, Peter James are mutual persons.
BENNISON, Peter James are mutual persons.
LEBIHAN, Mark Robert are mutual persons.
LEBIHAN, Mark Robert are mutual persons.
LEBIHAN, Mark Robert, PANTON, Harry Michael are mutual persons.
LUMSDEN, Ian Brian are mutual persons.
LUMSDEN, Ian Brian are mutual persons.
LUMSDEN, Ian Brian are mutual persons.
LUMSDEN, Ian Brian are mutual persons.
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LUMSDEN, Ian Brian are mutual persons.
PANTON, Harry Michael are mutual persons.
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Menna Overview
Here’s a quick overview of CHELSEA ISLAND DEVELOPMENTS LTD 👀 — a London based business that started in 2010.