9-10 Chelsea Embankment Limited. net worth, address, company information. Free

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9-10 Chelsea Embankment Limited (number 05367918) is a private limited company created on 2005-02-17. This business is located at 26 High Road, London. 9-10 Chelsea Embankment Limited operates SIC: 98000 which stands for "residents property management".

Company details

Name	9-10 Chelsea Embankment Limited
Number	05367918
Date of Incorporation:	2005-02-17
End of financial year:	28 February
Address:	26 High Road, London, N2 9PJ
SIC code:	98000 - Residents property management

Moving to the 3 directors that can be found in this company, we can name: Richard S. (appointed on 20 March 2023), Christopher F. (appointment date: 02 November 2021), Konstantin V. (appointed on 05 September 2019). The Companies House indexes 3 persons of significant control, namely: Tristan L. has substantial control or influence, David L. has substantial control or influence, Boe P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28
Number Shares Allotted	-	20
Shareholder Funds	20	20
Total Assets Less Current Liabilities	20	20

People with significant control

Tristan L.

31 July 2016 - 1 February 2023

Nature of control:	significiant influence or control

David L.

31 July 2016 - 22 January 2020

Nature of control:	significiant influence or control

Boe P.

31 July 2016 - 8 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) 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. filed on: 12th, December 2023 \| address	Free Download (1 page)

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(AD01) 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. filed on: 12th, December 2023 \| address	Free Download (1 page)
(AP04) Appointment (date: 2023-09-29) of a secretary filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-09-28 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 4th, August 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-03-21 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-20 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 24th, November 2022 \| accounts	Free Download (6 pages)
(AP04) Appointment (date: 2022-11-21) of a secretary filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-11-21 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-02 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 5th, November 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 10th, September 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2020-02-11 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-05 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 21st, June 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2018-11-08 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: 2018-06-26) of a secretary filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-12-03 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 11th, August 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-08-04 filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-05 filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 6th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-20: 20.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 21st, February 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2012-02-20 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-02-20 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 18th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 28th, February 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-02-16 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-16 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 18th, February 2010 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2010-02-11 filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2010-02-11) of a secretary filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-01-19 filed on: 19th, January 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-02-28 filed on: 14th, January 2010 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2008-02-29 filed on: 13th, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(288a) On 2007-11-23 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-23 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-23 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-23 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-02-28 filed on: 24th, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-02-28 filed on: 24th, August 2007 \| accounts	Free Download (8 pages)
(288a) On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 14th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 14th, August 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2006-02-28 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-02-28 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 18 shares on 2006-08-11. Value of each share 1 £, total number of shares: 20. filed on: 21st, August 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 18 shares on 2006-08-11. Value of each share 1 £, total number of shares: 20. filed on: 21st, August 2006 \| capital	Free Download (3 pages)
(363s) Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(288a) On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (16 pages)

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