8-10 Chelsea Embankment Limited

Company Registration Number: 05296653

Company registered in England and Wales

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8-10 Chelsea Embankment Limited is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in London.

Registered Address

26 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9PJ

There are 43 companies currently registered at this postcode, including this one.

All companies at N2 9PJ

Registration Data

Company Number

05296653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £181,318£181,318£181,318£0£0£0
Current Assets £5,757£8,179£6,694£10,696£8,608£6,904
of which Cash £2£2£2£2£2£2
Total Assets £187,075£189,497£188,012£10,696£8,608£6,904
Current Liabilities £172,760£176,104£176,247£182,549£182,496£182,226
Net Current Assets £-167,003£-167,925£-169,553£-171,853£-173,888£-175,322
Total Net Worth £14,315£13,393£11,765£9,465£7,430£5,996

Previous Names

No previous names

Company Officers

  • RENNIE, Ian Andrew

    Secretary

    Appointed on 27 February 2007

     

    26 High Road
    East Finchley
    London
    N2 9PJ

  • CADERNI, Niccolo, Dr

    Director

    Appointed on 30 November 2004

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1954

    1 Turners Reach House
    8 Chelsea Embankment
    London
    SW3 4LE

  • WEIDENFELD, Annabelle Katherine Mary, Lady

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1944

    Flat 23
    9 Chelsea Embankment
    London
    SW3 4LE

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 November 2004

    Resigned on 7 August 2007

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 25 November 2004

    Resigned on 30 November 2004

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XS44P. Transaction: MzE0NTc0NDkwOGFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MX14. Transaction: MzEzNjI5NzYwN2FkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPRWG. Transaction: MzEyNjM1ODM2NmFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7K28. Transaction: MzExMjU5NzMzOGFkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQLQO. Transaction: MzEwNzMxMjE3MWFkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MB8H. Transaction: MzA4OTU4Njc0MWFkaXF6a2N4.

  7. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFUUE1. Transaction: MzA4MTY4NjM0MWFkaXF6a2N4.

  8. 30 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRREII. Transaction: MzA2ODUyNDYyMmFkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7ZPV. Transaction: MzA2NTE4NDY3NmFkaXF6a2N4.

  10. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGESFZMJ. Transaction: MzA0Nzk0NDI1N2FkaXF6a2N4.

  11. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZV7VVDE. Transaction: MzAzOTY3NTAyNmFkaXF6a2N4.

  12. 30 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X3IZ6PJV. Transaction: MzAyNzkyOTY4OGFkaXF6a2N4.

  13. 30 November 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3FR3PJH. Transaction: MzAyNzkyMDgxMmFkaXF6a2N4.

  14. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK3RTMQT. Transaction: MzAyMjA4MTIzM2FkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X93WSFEQ. Transaction: MzAwMzk2NTY1OWFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Lady Annabelle Katherine Mary Weidenfeld on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X93WRFEP. Transaction: MzAwMzk2NDk2MmFkaXF6a2N4.

  17. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APO3DDZF. Transaction: MzAwMDcxMzg3NWFkaXF6a2N4.

  18. 3 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SMJ5CK. Transaction: MjAxOTI4OTgyMmFkaXF6a2N4.

  19. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXEZ245V. Transaction: MjAxNjA3MDMxMmFkaXF6a2N4.

  20. 28 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk2Njk2NWFkaXF6a2N4.

  21. 27 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MTM2MGFkaXF6a2N4.

  22. 15 August 2007 Registered office changed on 15/08/07 from: 45 pont street knightsbridge london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE3NzYxMmFkaXF6a2N4.

  23. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3NzU0MGFkaXF6a2N4.

  24. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE3NzEwOGFkaXF6a2N4.

  25. 18 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4MDAzNmFkaXF6a2N4.

  26. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1NzIxNWFkaXF6a2N4.

  27. 11 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE0MTQ0M2FkaXF6a2N4.

  28. 11 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEyMjczOGFkaXF6a2N4.

  29. 11 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU0OTEwOWFkaXF6a2N4.

  30. 11 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk5NTk1OGFkaXF6a2N4.

  31. 22 August 2006 Ad 10/08/06--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg3MTYzM2FkaXF6a2N4.

  32. 22 August 2006 Nc inc already adjusted 10/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDg0MTUwMmFkaXF6a2N4.

  33. 22 August 2006 S-div 10/08/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NTIyOTAwOGFkaXF6a2N4.

  34. 22 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI2MTU0MWFkaXF6a2N4.

  35. 22 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE0ODE2MGFkaXF6a2N4.

  36. 22 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU5NDI1N2FkaXF6a2N4.

  37. 20 March 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODc3OTgwOWFkaXF6a2N4.

  38. 20 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgyMzIyMGFkaXF6a2N4.

  39. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg4NTY3NGFkaXF6a2N4.

  40. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUxMTU0OWFkaXF6a2N4.

  41. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE0OTAwOGFkaXF6a2N4.

  42. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYwODg4N2FkaXF6a2N4.

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