Company Name8-10 Chelsea Embankment Limited
DirectorsNiccolo Caderni and Annabelle Katherine Mary Weidenfeld
Company StatusActive
Company Number05296653
CategoryPrivate Limited Company
Incorporation Date25 November 2004 (15 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Niccolo Caderni
Date of BirthMarch 1954 (Born 65 years ago)
NationalityItalian
StatusCurrent
Appointed30 November 2004(5 days after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Turners Reach House
8 Chelsea Embankment
London
SW3 4LE
Director NameMrs Annabelle Katherine Mary Weidenfeld
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(5 days after company formation)
Appointment Duration15 years
RoleHousewife
Country of ResidenceEngland
Correspondence AddressFlat 23
9 Chelsea Embankment
London
SW3 4LE
Secretary NameIan Andrew Rennie
NationalityBritish
StatusCurrent
Appointed27 February 2007(2 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Correspondence Address26 High Road
East Finchley
London
N2 9PJ
Director NamePONT Street Nominees Limited (Corporation)
StatusResigned
Appointed25 November 2004(same day as company formation)
Correspondence Address45 Pont Street
London
SW1X 0BX
Secretary NamePg Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 November 2004(same day as company formation)
Correspondence Address45 Pont Street
Knightsbridge
London
SW1X 0BX

Location

Registered Address26 High Road
East Finchley
London
N2 9PJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

862 at £0.000001Anne Hawkes
8.62%
Ordinary
862 at £0.000001Nicholas Oppenheimer
8.62%
Ordinary
862 at £0.000001Veere Grenney
8.62%
Ordinary
858 at £0.000001Latitude Estates LTD
8.58%
Ordinary
714 at £0.000001Konstantine Schweinitz
7.14%
Ordinary
579 at £0.000001Margaret Allen
5.79%
Ordinary
511 at £0.000001Thomas Eyles & Kathleen Eyles
5.11%
Ordinary
495 at £0.000001Claire Anna Malloy & James Edney
4.95%
Ordinary
434 at £0.000001Tristan Lewinsohn
4.34%
Ordinary
1.4k at £0.000001Lord Weidenfeld & Annabelle Weidenfeld
14.24%
Ordinary
1.3k at £0.000001Emma Caderni & Niccollo Caderni
12.53%
Ordinary
1.1k at £0.000001Peter Grant & Morgan Grant
11.46%
Ordinary

Financials

Year2014
Net Worth£13,393
Cash£2
Current Liabilities£176,104

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2018 (1 year ago)
Next Return Due9 December 2019 (overdue)

Filing History

28 November 2017Confirmation statement made on 25 November 2017 with updates (6 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP .01
(6 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP .01
(6 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP .01
(6 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
30 November 2010Capitals not rolled up (6 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Lady Annabelle Katherine Mary Weidenfeld on 30 November 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2008Return made up to 25/11/08; full list of members (4 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
28 December 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
27 November 2007Return made up to 25/11/07; full list of members (2 pages)
15 August 2007Registered office changed on 15/08/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007New secretary appointed (2 pages)
18 December 2006Return made up to 25/11/06; full list of members (8 pages)
27 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
11 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 August 2006Nc inc already adjusted 10/08/06 (2 pages)
22 August 2006S-div 10/08/06 (1 page)
22 August 2006Ad 10/08/06--------- £ si [email protected]=98 £ ic 2/100 (3 pages)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
20 March 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 December 2005Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
25 November 2004Incorporation (16 pages)