CHELSEA HARBOUR ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CHELSEA HARBOUR ESTATES LIMITED
COMPANY NUMBER
03870584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/1999
(25years old)
WEBSITE
http://harbourestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
18/01/2000
24/04/2001
BERKELEY MANSFORD (CHL) LIMITED
View all previous names
LONDON
SW10 0XD
Telephone: 02072259100
TPS: No
Marina Studios G4 Harbour Yard
Chelsea Harbour
London
SW10 0XD
SW10 0XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR ESTATES LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHELSEA HARBOUR ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA HARBOUR ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA HARBOUR ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2003 - Present (21 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 175 Past: 734 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
26/08/2010 - Present (14 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 91 Past: 456 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEL (SHARES) LLP | Active - Accounts Filed | View Report |
| CHEL (NO. 1) LIMITED | Active - Accounts Filed | View Report |
| CHEL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| CHEL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR ESTATES LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR LIMITED | Active - Accounts Filed | View Report |
| CREATIVE HAT LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Active - Accounts Filed | View Report |
| DESIGN CLUB LONDON LIMITED | Active - Accounts Filed | View Report |
| IDEC PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 07/07/2023 | New Accounts filed |
| 30/06/2023 | Terence Shelby Cole (907181006) has left the board |
| 30/06/2023 | New Board Member Nikki Cole (931068372) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 07/07/2017 | Richard Jeremy De Barr (904388541) has left the board |
| 21/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/01/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 31/01/2014 | Change in Reg. Office |
| 09/12/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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