| Company Name | 8-10 Chelsea Embankment Limited |
|---|---|
| Directors | Niccolo Caderni and Annabelle Katherine Mary Weidenfeld |
| Company Status | Active |
| Company Number | 05296653 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Dr Niccolo Caderni |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(5 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Turners Reach House 8 Chelsea Embankment London SW3 4LE |
| Director Name | Mrs Annabelle Katherine Mary Weidenfeld |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(5 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat 23 9 Chelsea Embankment London SW3 4LE |
| Secretary Name | Ian Andrew Rennie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 26 High Road East Finchley London N2 9PJ |
| Director Name | PONT Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
| Secretary Name | Pg Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 45 Pont Street Knightsbridge London SW1X 0BX |
Location
| Registered Address | 26 High Road East Finchley London N2 9PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 862 at £0.000001 | Anne Hawkes 8.62% Ordinary |
|---|---|
| 862 at £0.000001 | Nicholas Oppenheimer 8.62% Ordinary |
| 862 at £0.000001 | Veere Grenney 8.62% Ordinary |
| 858 at £0.000001 | Latitude Estates LTD 8.58% Ordinary |
| 714 at £0.000001 | Konstantine Schweinitz 7.14% Ordinary |
| 579 at £0.000001 | Margaret Allen 5.79% Ordinary |
| 511 at £0.000001 | Thomas Eyles & Kathleen Eyles 5.11% Ordinary |
| 495 at £0.000001 | Claire Anna Malloy & James Edney 4.95% Ordinary |
| 434 at £0.000001 | Tristan Lewinsohn 4.34% Ordinary |
| 1.4k at £0.000001 | Lord Weidenfeld & Annabelle Weidenfeld 14.24% Ordinary |
| 1.3k at £0.000001 | Emma Caderni & Niccollo Caderni 12.53% Ordinary |
| 1.1k at £0.000001 | Peter Grant & Morgan Grant 11.46% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,393 |
| Cash | £2 |
| Current Liabilities | £176,104 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
|---|---|
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 21 November 2022 | Appointment of Rennie and Partners Limited as a secretary on 21 November 2022 (2 pages) |
| 21 November 2022 | Termination of appointment of Ian Andrew Rennie as a secretary on 21 November 2022 (1 page) |
| 26 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 6 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (6 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 November 2010 | Capitals not rolled up (6 pages) |
| 30 November 2010 | Capitals not rolled up (6 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Lady Annabelle Katherine Mary Weidenfeld on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Lady Annabelle Katherine Mary Weidenfeld on 30 November 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (8 pages) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (8 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 September 2006 | Resolutions
|
| 11 September 2006 | Resolutions
|
| 22 August 2006 | Ad 10/08/06--------- £ si [email protected]=98 £ ic 2/100 (3 pages) |
| 22 August 2006 | S-div 10/08/06 (1 page) |
| 22 August 2006 | Ad 10/08/06--------- £ si [email protected]=98 £ ic 2/100 (3 pages) |
| 22 August 2006 | Resolutions
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| 22 August 2006 | Resolutions
|
| 22 August 2006 | Nc inc already adjusted 10/08/06 (2 pages) |
| 22 August 2006 | S-div 10/08/06 (1 page) |
| 22 August 2006 | Nc inc already adjusted 10/08/06 (2 pages) |
| 20 March 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 20 March 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 20 December 2005 | Return made up to 25/11/05; full list of members
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| 20 December 2005 | Return made up to 25/11/05; full list of members
|
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 25 November 2004 | Incorporation (16 pages) |
| 25 November 2004 | Incorporation (16 pages) |