9-10 Chelsea Embankment Limited

Company Registration Number: 05367918

Company registered in England and Wales

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9-10 Chelsea Embankment Limited is a Private Company Limited by Shares first registered on 17 February 2005.

Registered Address

26 HIGH ROAD
LONDON
N2 9PJ

There are 45 companies currently registered at this postcode, including this one.

All companies at N2 9PJ

Registration Data

Company Number

05367918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£51,410
of which Cash £0£0£0£0£0£0£12,492
Total Assets £0£0£0£0£0£0£51,410
Current Liabilities £0£0£0£0£0£0£45,779
Net Current Assets £0£0£0£0£0£0£5,631
Total Net Worth £0£0£0£0£0£0£5,631

Previous Names

No previous names

Company Officers

  • LEAVENS, David

    Director

    Appointed on 4 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    26 High Road
    London
    N2 9PJ

  • LEWINSOHN, Tristan

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1978

    Flat 26a
    9 Chelsea Embankment
    London
    SW3 4LE

  • PASCHALL, Boe Cranston

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1952

    26 High Road
    London
    N2 9PJ

  • BAGNALL, Philippa Mary

    Secretary

    Appointed on 19 January 2010

    Resigned on 31 January 2012

    26 High Road
    London
    N2 9PJ

  • RENNIE, Ian Andrew

    Secretary

    Appointed on 27 February 2007

    Resigned on 17 December 2009

    26 High Road
    East Finchley
    London
    N2 9PJ

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 February 2005

    Resigned on 7 August 2007

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • ALLEN, Margaret

    Director

    Appointed on 11 September 2007

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Author

    Month of birth: July 1933

    Flat 17
    9 Chelsea Embankment
    London
    SW3 4LE

  • GRANT, Peter Fergus William

    Director

    Appointed on 11 September 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1964

    22-9 Chelsea Embankment
    London
    SW3 4LE

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 17 February 2005

    Resigned on 2 February 2006

    45 Pont Street
    London
    SW1X 0BX

  • WEIDENFELD, Annabelle Katherine Mary

    Director

    Appointed on 2 February 2006

    Resigned on 3 December 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1944

    Flat 23
    9 Chelsea Embankment
    London
    SW3 4LE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Annabelle Katherine Mary Weidenfeld as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: TM01. Barcode: X5LXGTF4. Transaction: MzE2NDYwMzU4M2FkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5D4EGYP. Transaction: MzE1NDk1NjE3MmFkaXF6a2N4.

  3. 5 August 2016 Appointment of Mr David Leavens as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5CRBHGB. Transaction: MzE1NDU2ODM5NGFkaXF6a2N4.

  4. 5 August 2016 Termination of appointment of Margaret Allen as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CRBGVE. Transaction: MzE1NDU2ODMxM2FkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X513V9LE. Transaction: MzE0MjI4ODk2NWFkaXF6a2N4.

  6. 6 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ILFQVV. Transaction: MzEzNDEwMDUwMmFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6188. Transaction: MzExNzc1ODA1NWFkaXF6a2N4.

  8. 22 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3GLTCZM. Transaction: MzEwNzgwNDI1NGFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X327XK0R. Transaction: MzA5NDk0NjA3MmFkaXF6a2N4.

  10. 25 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2B0HRVM. Transaction: MzA4MDQ1MzcyNGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X25FS64G. Transaction: MzA3NTUxNjA4NGFkaXF6a2N4.

  12. 25 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1HWH9J0. Transaction: MzA2NDcyNDk4OGFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132HIOW. Transaction: MzA1MjczMzgzNWFkaXF6a2N4.

  14. 20 February 2012 Termination of appointment of Peter Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HIOO. Transaction: MzA1MjczMzc1MGFkaXF6a2N4.

  15. 20 February 2012 Termination of appointment of Philippa Bagnall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132HIOG. Transaction: MzA1MjczMzc0OGFkaXF6a2N4.

  16. 18 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMQ8HZAK. Transaction: MzA0NzQwMTMwOGFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XVGEURY5. Transaction: MzAzMjkxNDk2MGFkaXF6a2N4.

  18. 2 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF2LHRBV. Transaction: MzAzMTU0MTk0MGFkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XO3K4HMF. Transaction: MzAwOTcwNzM5MmFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Margaret Allen on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XO3K2HMD. Transaction: MzAwOTcwNjg0OWFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Peter Fergus William Grant on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XO3K3HME. Transaction: MzAwOTcwNjg1MGFkaXF6a2N4.

  22. 11 February 2010 Appointment of Philippa Mary Bagnall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9TKKH96. Transaction: MzAwOTIzNzU3MWFkaXF6a2N4.

  23. 11 February 2010 Appointment of Boe Cranston Paschall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9TKHH93. Transaction: MzAwOTIzNzM5MGFkaXF6a2N4.

  24. 19 January 2010 Termination of appointment of Ian Rennie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG10GGS2. Transaction: MzAwNzQyOTYwNmFkaXF6a2N4.

  25. 14 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMI7CGIV. Transaction: MzAwNzA3NTczNmFkaXF6a2N4.

  26. 21 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJFEHFZ4. Transaction: MzAwNTQwNzcxNmFkaXF6a2N4.

  27. 15 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGHNUFTJ. Transaction: MzAwNTAxNjI3NGFkaXF6a2N4.

  28. 13 March 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALJ9C829. Transaction: MjAyODEwNDMxMGFkaXF6a2N4.

  29. 23 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQXF7MK. Transaction: MjAyNjQ0MTgyNWFkaXF6a2N4.

  30. 27 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA3XXF2. Transaction: MjAwMDIwMzQzN2FkaXF6a2N4.

  31. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4OTg1NWFkaXF6a2N4.

  32. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4OTg1NGFkaXF6a2N4.

  33. 24 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYxNjY5N2FkaXF6a2N4.

  34. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE4NTQ5N2FkaXF6a2N4.

  35. 14 August 2007 Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE4NTYyM2FkaXF6a2N4.

  36. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE4NTI2NGFkaXF6a2N4.

  37. 25 May 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3MjY5MmFkaXF6a2N4.

  38. 22 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NTgwMmFkaXF6a2N4.

  39. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5MDk2NmFkaXF6a2N4.

  40. 21 August 2006 Ad 11/08/06--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMyMTA4NWFkaXF6a2N4.

  41. 22 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2NzAxNWFkaXF6a2N4.

  42. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM2NjQ1M2FkaXF6a2N4.

  43. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzNjQ5OGFkaXF6a2N4.

  44. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1MzE1OGFkaXF6a2N4.

  45. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMxNTgwOGFkaXF6a2N4.

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