5 Chelsea Embankment Freehold Limited

Company Registration Number: 08825360

Company registered in England and Wales

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5 Chelsea Embankment Freehold Limited is a Private Company Limited by Shares first registered on 23 December 2013. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 120 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

08825360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2013

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £5
Current Assets £0
of which Cash £0
Total Assets £5
Current Liabilities £0
Net Current Assets £0
Total Net Worth £5

Previous Names

No previous names

Company Officers

  • WILLMOTT PROPERTY SERVICES LTD

    Corporate Secretary

    Appointed on 24 March 2015

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • LARIZADEH, Yasmine

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1989

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • MURRAY, Michael Patrick

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Property Director

    Month of birth: September 1969

    15a
    Hall Gate
    Doncaster
    South Yorkshire
    DN1 3NA
    United Kingdom

  • STGEORGE, Caroline

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    Spanish Main Drive
    Pof 42666
    Freeport
    Grand Bahama
    Bahamas

  • WEMYSS, Amanda, Lady

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: January 1943

    Beckley Park
    Beckley
    Oxford
    Oxon
    OX3 9SY
    United Kingdom

  • LARIZADEH, Yas

    Secretary

    Appointed on 12 March 2015

    Resigned on 24 March 2015

    Ground Floor Flat
    5 Chelsea Embankment
    London
    SW3 4LF
    United Kingdom

  • MCCANDLESS, Katharine

    Director

    Appointed on 23 December 2013

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    First Floor 2
    West Eaton Place
    London
    SW1X 8LS
    United Kingdom

  • MEITERN, Ragnar

    Director

    Appointed on 23 December 2013

    Resigned on 28 February 2014

    Nationality: Estonian

    Occupation: Banker

    Month of birth: September 1973

    Diamond 1205
    Palm Jumeirah
    PO BOX 999
    Dubai
    United Arab Emirates

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

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Latest Filings

  1. 25 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZOZK. Transaction: MzE0MDQzOTY1N2FkaXF6a2N4.

  2. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDI5NjQ1NWFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z5A2AV. Transaction: MzE0MDI5NjM4NmFkaXF6a2N4.

  4. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ1NTE0M2FkaXF6a2N4.

  5. 18 August 2015 Registered office address changed from 5 Chelsea Embankment London SW3 4LF to Willmott House 12 Blacks Road London W6 9EU on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4DZME1N. Transaction: MzEyOTA4MjQ2NGFkaXF6a2N4.

  6. 17 August 2015 Termination of appointment of Yas Larizadeh as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM02. Barcode: X4DZMDJ5. Transaction: MzEyOTA4MjM3MmFkaXF6a2N4.

  7. 17 August 2015 Appointment of Willmott Property Services Ltd as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP04. Barcode: X4DZMCHF. Transaction: MzEyOTA4MjA2NGFkaXF6a2N4.

  8. 14 August 2015 Appointment of Caroline Stgeorge as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: A4D86NZ6. Transaction: MzEyODcwODk0MWFkaXF6a2N4.

  9. 14 August 2015 Termination of appointment of Ragnar Meitern as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: A4D86NYY. Transaction: MzEyODcwODk0MGFkaXF6a2N4.

  10. 9 April 2015 Termination of appointment of Katharine Mccandless as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: A43V1SFS. Transaction: MzEyMDA5NTM4OWFkaXF6a2N4.

  11. 9 April 2015 Appointment of Yas Larizadeh as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP03. Barcode: A43V1SFO. Transaction: MzEyMDA5NTM4OGFkaXF6a2N4.

  12. 16 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87NN5. Transaction: MzExNTUwMTQzMGFkaXF6a2N4.

  13. 23 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NURZQO. Transaction: MzA5MTQyODE1NWFkaXF6a2N4.

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