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 nineteen 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. 2023-02-28 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 ten directors, and out of them three (Richard S., Christopher F. and Konstantin V.) are still active. Another limited company has been appointed as one of the secretaries of this company: Fry & Co.

Financial data based on annual reports

Company staff

Fry & Co

Role: Corporate Secretary

Appointed: 29 September 2023

Address: Tachbrook Street, London, SW1V 2NE, England

Latest update: 18 February 2024

Richard S.

Role: Director

Appointed: 20 March 2023

Latest update: 18 February 2024

Christopher F.

Role: Director

Appointed: 02 November 2021

Latest update: 18 February 2024

Konstantin V.

Role: Director

Appointed: 05 September 2019

Latest update: 18 February 2024

People with significant control

Tristan L.
Notified on 31 July 2016
Ceased on 1 February 2023
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 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 140 Tachbrook Street London SW1V 2NE. Change occurred on 2023-12-12. Company's previous address: 26 High Road London N2 9PJ. (AD01)
filed on: 12th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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