Chelsea Island Securities Limited

General information

Name:

Chelsea Island Securities Ltd

Office Address:

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

Number: 09067567

Incorporation date: 2014-06-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelsea Island Securities came into being in 2014 as a company enlisted under no 09067567, located at NW11 8NA London at C/o Glazers Chartered Accountants. This firm has been in business for ten years and its official state is active. It 's been nine years from the moment This firm's registered name is Chelsea Island Securities Limited, but up till 2015 the name was Belvoir Land and up to that point, until 2014-10-13 this firm was known as Hadley Heights One. It means this company used three different company names. This company's SIC and NACE codes are 41100, that means Development of building projects. Chelsea Island Securities Ltd reported its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-05-20.

Within this firm, the full scope of director's duties have so far been fulfilled by Brian H. who was designated to this position in 2014 in June. That firm had been managed by Mark L. until 2015.

  • Previous company's names
  • Chelsea Island Securities Limited 2015-07-29
  • Belvoir Land Limited 2014-10-13
  • Hadley Heights One Ltd 2014-06-03

Financial data based on annual reports

Company staff

Brian H.

Role: Secretary

Appointed: 02 November 2016

Latest update: 22 March 2024

Brian H.

Role: Director

Appointed: 03 June 2014

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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:
right to manage directors
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 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-06-03
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 January 2016
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)

  • 41100 : Development of building projects
9
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