This company is commonly known as Chelsea Harbour Limited. The company was founded 73 years ago and was given the registration number 00489113. The firm's registered office is in LONDON. You can find them at 319 Harbour Yard, Chelsea Harbour, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHELSEA HARBOUR LIMITED |
|---|---|---|
| Company Number | : | 00489113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1950 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD | Director | 28 June 2023 | Active |
| 17, Bulstrode Street, London, England, W1U 2JH | Director | 17 October 2003 | Active |
| Flat 2, 25, Cadogan Square, London, England, SW1X 0HU | Director | 26 August 2003 | Active |
| 20 Culverhay, Ashtead, KT21 1PR | Secretary | 31 July 1993 | Active |
| 27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 12 April 2001 | Active |
| 38 Tring Avenue, London, W5 3QB | Secretary | 17 October 2003 | Active |
| 42 Brancaster Drive, Mill Hill, London, NW7 2SJ | Secretary | 12 April 2001 | Active |
| 18 Alfred Road, Kingston Upon Thames, KT1 2UA | Secretary | 17 March 2000 | Active |
| 145 Oaklands Avenue, Oxhey, Watford, WD1 4LH | Secretary | - | Active |
| Goodbrook House, Hambledon, GU8 4HW | Director | - | Active |
| Winswood, The Firs, Inkpen, RG17 9PT | Director | - | Active |
| Old Orchard Starrock Lane, Chipstead, CR5 3QD | Director | - | Active |
| 24, Phillimore Gardens, London, W8 7QE | Director | 26 August 2003 | Active |
| Flat 4, 48 Queensgate Terrace, London, SW7 5PJ | Director | 19 April 2000 | Active |
| 15 Briar Walk, Putney, London, SW15 6UD | Director | 19 April 2000 | Active |
| Furzewood Barden Road, Speldhurst, Tunbridge Wells, TN3 0LE | Director | 14 September 1995 | Active |
| Ponds End Cottage, Brook Lane, Albury Heath, GU5 9DH | Director | 19 April 2000 | Active |
| Lower Mole House, Tilt Road, Cobham, KT11 3HS | Director | 17 March 2000 | Active |
| 45 Burnaby Street, London, SW10 0PW | Director | 19 April 2000 | Active |
| Thorpe Lubenham Hall, Market Harborough, LE16 9TR | Director | - | Active |
| 123 Old Church Street, London, SW3 6EA | Director | 19 April 2000 | Active |
| 5 Glebe Place, London, SW3 5LB | Director | 17 March 2000 | Active |
| Lakeside House, Cain Road, Bracknell, RG12 1XL | Director | - | Active |
| 93 Corringham Road, London, NW11 7DL | Director | 23 December 1992 | Active |
| 60 Cumberland Terrace, London, NW1 4HJ | Director | 17 March 2000 | Active |
| 48 Redcliffe Gardens, London, SW10 9HB | Director | 15 January 2004 | Active |
| 48 Redcliffe Gardens, London, SW10 9HB | Director | 17 March 2000 | Active |
| Chelsea Harbour Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 319, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-16 | Capital | Legacy. | Download |
| 2021-12-16 | Insolvency | Legacy. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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