Chelsea Island Holdings Ltd

General information

Name:

Chelsea Island Holdings Limited

Office Address:

C/o Glazers Chartered Accountants 843 Finchley Road NW11 8NA London

Number: 08286489

Incorporation date: 2012-11-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 08286489. This company was registered in 2012. The main office of the company is situated at C/o Glazers Chartered Accountants 843 Finchley Road. The zip code for this location is NW11 8NA. This Chelsea Island Holdings Ltd business functioned under three other names in the past. This company first started under the name of Chelsea Island Developments Two and was switched to Chelsea Island Developments on 2015-08-06. The company's third name was present name up till 2014. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

From the data we have gathered, this particular company was founded in 2012 and has so far been led by five directors, and out this collection of individuals two (Andrew P. and Brian H.) are still active. In addition, the director's responsibilities are often aided with by a secretary - Brian H., who was officially appointed by the company 8 years ago.

  • Previous company's names
  • Chelsea Island Holdings Ltd 2015-08-06
  • Chelsea Island Developments Two Limited 2014-05-30
  • Chelsea Island Developments Limited 2014-02-28
  • Hadley Residential Property Six Limited 2012-11-08

Financial data based on annual reports

Company staff

Brian H.

Role: Secretary

Appointed: 02 November 2016

Latest update: 12 March 2024

Andrew P.

Role: Director

Appointed: 28 February 2014

Latest update: 12 March 2024

Brian H.

Role: Director

Appointed: 08 November 2012

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Hadley Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, NW11 8NA and was registered as a PSC under the registration number 06807713.

Hadley Property Group Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff, Wales
Registration number 06807713
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-11-08
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 9 July 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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