Chelsea Harbour Limited

Company Name	Chelsea Harbour Limited
Company Status	Active
Company Number	00489113
Category	Private Limited Company
Incorporation Date	6 December 1950(73 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 August 2003(52 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 25 Cadogan Square London SW1X 0HU

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(52 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(72 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	319 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Winswood The Firs Inkpen Berkshire RG17 9PT

Director Name	Geoffrey Philip Bloom
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1992)
Role	Chartered Surveyor
Correspondence Address	Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

Director Name	John Pluthero
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Cain Road Bracknell Berkshire RG12 1XL

Director Name	Sir Bruce Dugald Macphail
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(42 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(42 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 March 2000)
Role	Secretary
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(44 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2000)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(49 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Lower Mole House Tilt Road Cobham Surrey KT11 3HS

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(49 years, 3 months after company formation)
Appointment Duration	1 month (resigned 19 April 2000)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(49 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(49 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	17 March 2000(49 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 April 2001)
Role	Chartered Secretary
Correspondence Address	18 Alfred Road Kingston Upon Thames Surrey KT1 2UA

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(49 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(49 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	45 Burnaby Street London SW10 0PW

Director Name	Mr Andrew Christopher Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(49 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Ponds End Cottage Brook Lane Albury Heath Guildford GU5 9DH

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(49 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Dominic Dinan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(49 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	Flat 4 48 Queensgate Terrace London SW7 5PJ

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	12 April 2001(50 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	12 April 2001(50 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(52 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	17 October 2003(52 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(53 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Contact

Website	www.chelsea-harbour.co.uk

Location

Registered Address	Marina Studios Ground Floor, Harbour Yard Chelsea Harbour Sw10 0xd SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

200 at £1	Chelsea Harbour Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,028,000
Net Worth	£107,832,000
Cash	£2,806,000
Current Liabilities	£47,592,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

20 July 2011	Delivered on: 3 August 2011 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any chargor to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2021	Delivered on: 21 December 2021 Persons entitled: Cbre Loan Services Limited ("Security Agent") Classification: A registered charge Particulars: The freehold land forming title number BGL9487; the freehold land forming title number NGL576835; the freehold land forming title number BGL147388; for full details of the charges, please refer to the charging document directly. Outstanding
21 October 2021	Delivered on: 26 October 2021 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties (as Defined in the Facility Agreement)) Classification: A registered charge Particulars: Leasehold land and buildings known as units 1-7 (inclusive) design centre north, 1 harbour avenue, london, SW10 0HG having title number BGL147388. For further detail please refer to the instrument. Outstanding
23 March 2016	Delivered on: 8 April 2016 Persons entitled: Cbre Loan Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Freehold land at the chelsea harbour estate london registered at the land registry with title number bgl 9487. freehold land at chelsea harbour, townmead road and lots road london registered at the land registry with title number ngl 576835. Outstanding
29 September 2008	Delivered on: 20 October 2008 Satisfied on: 10 June 2010 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 October 2003	Delivered on: 3 November 2003 Satisfied on: 7 January 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings chelsea harbour estate in royal borough of kensington and chelsea (including without limitation the car park and the marina forming part of that property) t/n NGL576835. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 March 2000	Delivered on: 29 March 2000 Satisfied on: 2 June 2010 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party (as defined) under each finance document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1989	Delivered on: 19 December 1989 Satisfied on: 20 December 1991 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan facility agreement dated 15/12/89. Particulars: F/H- the chambers, harbour yard, chelsea, garden market, chelsea crescent, the hotel, the belvedere, thames quay, kings quray admiral square, admiral court, carlyle court the quadrangle, the yacht club the car parks, the marina and surrounding land forming part of chelsea harbour development t/no ngl sy 6835 but excluding the land being the undeveloped parts of the above development (see form 395 for full details). Fully Satisfied
24 June 1986	Delivered on: 30 June 1986 Satisfied on: 18 December 1989 Persons entitled: Town & City Properties Limited Classification: Debenture stock trust deed Secured details: For securing debenture stock amounting to Â£100,000,000. Particulars: A specific charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences. Fully Satisfied
21 June 1967	Delivered on: 27 June 1967 Satisfied on: 14 September 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: South court farm, linslade, bucks. Fully Satisfied
20 July 2011	Delivered on: 3 August 2011 Satisfied on: 4 February 2015 Persons entitled: Ch Mezzanine Investment L.P. Acting Through Its General Partner Ch Mezzanine Investment Gp LTD as Security Agent and Trustee for Itself and the Other Secured Parties Classification: Interco debenture Secured details: All monies due or to become due from any chargor to the interco structural loan finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 May 1987	Delivered on: 12 May 1987 Satisfied on: 18 December 1989 Persons entitled: Town & City Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed. Particulars: F/Hold property at chelsea harbour townmead road and lots road, hammersmith and fulham london title no ngl 576835. Fully Satisfied

Filing History

12 January 2024	Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios Ground Floor, Harbour Yard Chelsea Harbour SW10 0XD SW10 0XD on 12 January 2024 (2 pages)
7 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
30 June 2023	Full accounts made up to 30 September 2022 (30 pages)
29 June 2023	Director's details changed for Mrs Nikki Cole on 28 June 2023 (2 pages)
28 June 2023	Appointment of Mrs Nikki Cole as a director on 28 June 2023 (2 pages)
28 June 2023	Termination of appointment of Terence Shelby Cole as a director on 28 June 2023 (1 page)
1 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
29 June 2022	Full accounts made up to 30 September 2021 (29 pages)
13 June 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
21 December 2021	Registration of charge 004891130013, created on 21 December 2021 (53 pages)
16 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2021	Statement by Directors (1 page)
16 December 2021	Solvency Statement dated 14/12/21 (1 page)
16 December 2021	Statement of capital on 16 December 2021 GBP 200 (5 pages)
14 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 168,670,200 (3 pages)
26 October 2021	Registration of charge 004891130012, created on 21 October 2021 (11 pages)
7 July 2021	Full accounts made up to 30 September 2020 (26 pages)
8 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
30 September 2020	Full accounts made up to 30 September 2019 (25 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
31 January 2020	Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (21 pages)
4 June 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
6 July 2018	Full accounts made up to 30 September 2017 (21 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
11 July 2017	Full accounts made up to 30 September 2016 (23 pages)
11 July 2017	Full accounts made up to 30 September 2016 (23 pages)
5 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
5 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
5 June 2017	Director's details changed for Mr Mark Neil Steinberg on 2 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Director's details changed for Mr Mark Neil Steinberg on 2 May 2017 (2 pages)
20 June 2016	Full accounts made up to 30 September 2015 (20 pages)
20 June 2016	Full accounts made up to 30 September 2015 (20 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200 (6 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200 (6 pages)
8 April 2016	Registration of charge 004891130011, created on 23 March 2016 (53 pages)
8 April 2016	Registration of charge 004891130011, created on 23 March 2016 (53 pages)
17 March 2016	Resolutions RES13 ‐ Documents. Directors are instructed to take any action in connection with the negotiation 07/03/2016 (3 pages)
17 March 2016	Resolutions RES13 ‐ Documents. Directors are instructed to take any action in connection with the negotiation 07/03/2016 RES13 ‐ Documents. Directors are instructed to take any action in connection with the negotiation 07/03/2016 (3 pages)
17 February 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
17 February 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
22 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (6 pages)
22 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (6 pages)
1 July 2015	Full accounts made up to 30 September 2014 (20 pages)
1 July 2015	Full accounts made up to 30 September 2014 (20 pages)
4 February 2015	Satisfaction of charge 10 in full (4 pages)
4 February 2015	Satisfaction of charge 10 in full (4 pages)
20 January 2015	Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2015 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (6 pages)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (6 pages)
29 January 2014	Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF on 29 January 2014 (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (20 pages)
5 July 2013	Full accounts made up to 30 September 2012 (20 pages)
1 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
20 September 2012	Full accounts made up to 30 September 2011 (19 pages)
20 September 2012	Full accounts made up to 30 September 2011 (19 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
14 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (3 pages)
14 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2012	Full accounts made up to 30 September 2010 (19 pages)
2 January 2012	Full accounts made up to 30 September 2010 (19 pages)
19 December 2011	Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
19 December 2011	Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
3 August 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 9 (13 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 9 (13 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
12 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 June 2010	Full accounts made up to 31 March 2009 (15 pages)
10 June 2010	Full accounts made up to 31 March 2009 (15 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 31 March 2008 (15 pages)
5 March 2009	Full accounts made up to 31 March 2008 (15 pages)
20 October 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
20 October 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
17 June 2008	Return made up to 24/05/08; full list of members (4 pages)
17 June 2008	Return made up to 24/05/08; full list of members (4 pages)
19 November 2007	Full accounts made up to 31 March 2007 (15 pages)
19 November 2007	Full accounts made up to 31 March 2007 (15 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (16 pages)
15 January 2007	Full accounts made up to 31 March 2006 (16 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 July 2006	Declaration of assistance for shares acquisition (7 pages)
5 July 2006	Declaration of assistance for shares acquisition (7 pages)
5 July 2006	Declaration of assistance for shares acquisition (7 pages)
5 July 2006	Declaration of assistance for shares acquisition (7 pages)
5 July 2006	Declaration of assistance for shares acquisition (7 pages)
5 July 2006	Declaration of assistance for shares acquisition (7 pages)
21 June 2006	Return made up to 24/05/06; full list of members (3 pages)
21 June 2006	Return made up to 24/05/06; full list of members (3 pages)
18 February 2006	Particulars of mortgage/charge (2 pages)
18 February 2006	Particulars of mortgage/charge (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
17 June 2005	Return made up to 24/05/05; full list of members (3 pages)
17 June 2005	Return made up to 24/05/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
17 November 2004	Auditor's resignation (2 pages)
17 November 2004	Auditor's resignation (2 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 24/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 June 2004	Return made up to 24/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
6 November 2003	Declaration of assistance for shares acquisition (15 pages)
6 November 2003	Declaration of assistance for shares acquisition (15 pages)
6 November 2003	Declaration of assistance for shares acquisition (15 pages)
6 November 2003	Declaration of assistance for shares acquisition (15 pages)
3 November 2003	Particulars of mortgage/charge (8 pages)
3 November 2003	Particulars of mortgage/charge (8 pages)
30 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New director appointed (7 pages)
30 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New director appointed (7 pages)
28 October 2003	Declaration of assistance for shares acquisition (15 pages)
28 October 2003	Declaration of assistance for shares acquisition (15 pages)
28 October 2003	Declaration of assistance for shares acquisition (15 pages)
28 October 2003	Declaration of assistance for shares acquisition (15 pages)
3 September 2003	New director appointed (7 pages)
3 September 2003	New director appointed (7 pages)
3 September 2003	New director appointed (6 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (6 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
9 August 2003	Full accounts made up to 31 March 2003 (17 pages)
9 August 2003	Full accounts made up to 31 March 2003 (17 pages)
28 June 2003	Return made up to 24/05/03; full list of members (9 pages)
28 June 2003	Return made up to 24/05/03; full list of members (9 pages)
27 May 2003	Location of register of members (non legible) (2 pages)
27 May 2003	Location of register of members (non legible) (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
24 June 2002	Return made up to 24/05/02; full list of members (8 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Return made up to 24/05/02; full list of members (8 pages)
24 June 2002	Secretary's particulars changed (1 page)
20 June 2002	Full accounts made up to 31 March 2002 (18 pages)
20 June 2002	Full accounts made up to 31 March 2002 (18 pages)
2 January 2002	Full accounts made up to 31 March 2001 (17 pages)
2 January 2002	Full accounts made up to 31 March 2001 (17 pages)
4 November 2001	Registered office changed on 04/11/01 from: 67 brook street london W1K 4NJ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 67 brook street london W1K 4NJ (1 page)
27 June 2001	Return made up to 24/05/01; full list of members (8 pages)
27 June 2001	Return made up to 24/05/01; full list of members (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
7 December 2000	Full accounts made up to 24 December 1999 (11 pages)
7 December 2000	Full accounts made up to 24 December 1999 (11 pages)
14 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 July 2000	Return made up to 24/05/00; full list of members (16 pages)
4 July 2000	Return made up to 24/05/00; full list of members (16 pages)
30 June 2000	New director appointed (5 pages)
30 June 2000	New director appointed (5 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (4 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (4 pages)
26 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (4 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (4 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
21 June 2000	Registered office changed on 21/06/00 from: 247 tottenham court road london W1P 0HH (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 247 tottenham court road london W1P 0HH (1 page)
21 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
21 June 2000	New director appointed (3 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (3 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (17 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (17 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (3 pages)
29 March 2000	Particulars of mortgage/charge (9 pages)
29 March 2000	Particulars of mortgage/charge (9 pages)
15 October 1999	Full accounts made up to 24 December 1998 (11 pages)
15 October 1999	Full accounts made up to 24 December 1998 (11 pages)
5 June 1999	Return made up to 24/05/99; full list of members (14 pages)
5 June 1999	Return made up to 24/05/99; full list of members (14 pages)
23 October 1998	Full accounts made up to 24 December 1997 (10 pages)
23 October 1998	Full accounts made up to 24 December 1997 (10 pages)
23 June 1998	Return made up to 24/05/98; full list of members (15 pages)
23 June 1998	Return made up to 24/05/98; full list of members (15 pages)
27 October 1997	Full accounts made up to 24 December 1996 (10 pages)
27 October 1997	Full accounts made up to 24 December 1996 (10 pages)
20 June 1997	Return made up to 24/05/97; full list of members (19 pages)
20 June 1997	Return made up to 24/05/97; full list of members (19 pages)
17 September 1996	Auditor's resignation (1 page)
17 September 1996	Auditor's resignation (1 page)
16 September 1996	Full accounts made up to 24 December 1995 (10 pages)
16 September 1996	Full accounts made up to 24 December 1995 (10 pages)
17 June 1996	Return made up to 24/05/96; full list of members (19 pages)
17 June 1996	Return made up to 24/05/96; full list of members (19 pages)
21 September 1995	New director appointed (8 pages)
21 September 1995	New director appointed (8 pages)
20 September 1995	Full accounts made up to 24 December 1994 (11 pages)
20 September 1995	Full accounts made up to 24 December 1994 (11 pages)
20 June 1995	Return made up to 24/05/95; full list of members (14 pages)
20 June 1995	Return made up to 24/05/95; full list of members (14 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
12 April 1990	Div 30/03/90 (1 page)
12 April 1990	Div 30/03/90 (1 page)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1990	Memorandum and Articles of Association (17 pages)
6 April 1990	Memorandum and Articles of Association (17 pages)
11 August 1986	Gazettable document (48 pages)
11 August 1986	Gazettable document (48 pages)
29 July 1986	Full accounts made up to 31 December 1985 (7 pages)
13 June 1986	Company name changed\certificate issued on 13/06/86 (2 pages)
13 June 1986	Company name changed\certificate issued on 13/06/86 (2 pages)
21 July 1976	Accounts made up to 31 December 2075 (8 pages)
30 November 1951	Company name changed\certificate issued on 30/11/51 (3 pages)
30 November 1951	Company name changed\certificate issued on 30/11/51 (3 pages)
6 December 1950	Incorporation (22 pages)
6 December 1950	Incorporation (22 pages)

Chelsea Harbour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London