9-10 Chelsea Embankment Limited

General information

Name:

9-10 Chelsea Embankment Ltd

Office Address:

26 High Road London N2 9PJ

Number: 05367918

Incorporation date: 2005-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

9-10 Chelsea Embankment has been in this business for fifteen years. Started under company registration number 05367918, this firm is registered as a Private Limited Company. You may find the main office of this company during office hours at the following location: 26 High Road London, N2 9PJ East Finchley. This firm's registered with SIC code 98000 and their NACE code stands for Residents property management. 2019-02-28 is the last time when the company accounts were reported.

From the data we have, this particular business was established in 2005 and has been presided over by eight directors, and out of them three (Konstantin V., David L. and Tristan L.) are still active. Additionally, the managing director's efforts are constantly aided with by a secretary - Ian R., who was appointed by the following business in 2018.

Tristan L. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Konstantin V.

Role: Director

Appointed: 05 September 2019

Latest update: 19 January 2020

Ian R.

Role: Secretary

Appointed: 26 June 2018

Latest update: 19 January 2020

David L.

Role: Director

Appointed: 04 August 2016

Latest update: 19 January 2020

Tristan L.

Role: Director

Appointed: 02 February 2006

Latest update: 19 January 2020

People with significant control

Tristan L.
Notified on 31 July 2016
Nature of control:
substantial control or influence
David L.
Notified on 31 July 2016
Ceased on 22 January 2020
Nature of control:
substantial control or influence
Boe P.
Notified on 31 July 2016
Ceased on 8 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 03 March 2021
Confirmation statement last made up date 17 February 2020
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2019-09-05 (AP01)
filed on: 9th, September 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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