9-10 CHELSEA EMBANKMENT LIMITED

Active - Accounts Filed

General Information

NAME
9-10 CHELSEA EMBANKMENT LIMITED

COMPANY NUMBER
05367918

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/02/2005 (19 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

140 TACHBROOK STREET
LONDON
SW1V 2NE

TRADING ADDRESSES

140 Tachbrook Street
LONDON
SW1V 2NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Company Secretary FRY & CO (925098790) Appointed
Date: 24/11/2023	Event: RENNIE AND PARTNERS LIMITED (930224436) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 9-10 CHELSEA EMBANKMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
8-10 CHELSEA EMBANKMENT LIMITED	Owned: 30.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
NORTHLAND SECURITIES DEVELOPMENTS LIMITED	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. LOBEL	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. LUTTI & C. FREEMAN	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLAIRE DUPET-BABEAU & ALEXIS BABEAU	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SSK REAL ESTATE LTD	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRISTAN LEWINSOHN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.E.L. VOGEL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONSTANTIN GRAF VON SCHWEINITZ	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIULIO CENTURIONE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOE PASCHALL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDITH HILDA HARRIS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Konstantin Graf Von Schweinitz 05/09/2019 - Present (5 years and 2 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Ogle Freeman 02/11/2021 - Present (3years) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RENNIE AND PARTNERS LIMITED 21/11/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard John Carrick Slade 20/03/2023 - Present (1 years and 7 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
FRY & CO 29/09/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Company Secretary FRY & CO (925098790) Appointed
Date: 24/11/2023	Event: RENNIE AND PARTNERS LIMITED (930224436) has left the board
Date: 24/11/2023	Event: New Company Secretary FRY & CO (931624175) Appointed
Date: 09/08/2023	Event: New Accounts filed
Date: 24/03/2023	Event: Tristan Lewinsohn (911064684) has left the board
Date: 22/03/2023	Event: New Board Member Richard John Carrick Slade (902696328) Appointed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Company Secretary RENNIE AND PARTNERS LIMITED (930224436) Appointed
Date: 29/11/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Company Secretary RENNIE AND PARTNERS LIMITED (930248539) Appointed
Date: 23/11/2022	Event: Ian Andrew Rennie (924792396) has left the board
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Board Member Christopher John Ogle Freeman (928924425) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Christopher John Ogle Freeman (928924425) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Christopher John Ogle Freeman (928924425) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Christopher John Ogle Freeman (928924425) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: David Leavens (921168315) has left the board
Date: 11/09/2019	Event: New Board Member Konstantin Graf Von Schweinitz (926220262) Appointed
Date: 25/06/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Boe Cranston Paschall (914888826) has left the board
Date: 28/09/2018	Event: New Accounts filed
Date: 02/07/2018	Event: New Company Secretary Ian Andrew Rennie (924792396) Appointed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: Annabelle Katherine Mary Weidenfeld (911064678) has left the board
Date: 16/08/2016	Event: New Accounts filed
Date: 09/08/2016	Event: Margaret Allen (912608453) has left the board
Date: 09/08/2016	Event: New Board Member David Leavens (921168315) Appointed
Date: 10/03/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 24/02/2015	Event: New Accounts filed
Date: 26/02/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Annual Return filed
Date: 01/10/2012	Event: New Accounts filed

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9-10 CHELSEA EMBANKMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20

£20

£0

£20

People Overview

3

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20

£20

£0

£20

Accounts

People Overview

3

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™