9-10 Chelsea Embankment Limited

Company Name	9-10 Chelsea Embankment Limited
Company Status	Active
Company Number	05367918
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 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	Mr Konstantin Graf Von Schweinitz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	05 September 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non Executive Director & Advisor Financial Service
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Christopher John Ogle Freeman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Richard John Carrick Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	29 September 2023(18 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Correspondence Address	140 Tachbrook Street Tachbrook Street London SW1V 2NE

Director Name	Mrs Annabelle Katherine Mary Weidenfeld
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 03 December 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 23 9 Chelsea Embankment London SW3 4LE

Director Name	Mr Tristan Lewinsohn
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 21 March 2023)
Role	Journalist
Country of Residence	Australia
Correspondence Address	Flat 26a 9 Chelsea Embankment London SW3 4LE

Secretary Name	Ian Andrew Rennie
Nationality	British
Status	Resigned
Appointed	27 February 2007(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Peter Fergus William Grant
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22-9 Chelsea Embankment London SW3 4LE

Director Name	Margaret Allen
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 August 2016)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Flat 17 9 Chelsea Embankment London SW3 4LE

Secretary Name	Philippa Mary Bagnall
Nationality	British
Status	Resigned
Appointed	19 January 2010(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2012)
Role	Company Director
Correspondence Address	26 High Road London N2 9PJ

Director Name	Mr Boe Cranston Paschall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(4 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 November 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	26 High Road London N2 9PJ

Director Name	Mr David Leavens
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Road London N2 9PJ

Secretary Name	Mr Ian Andrew Rennie
Status	Resigned
Appointed	26 June 2018(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2022)
Role	Company Director
Correspondence Address	26 High Road London N2 9PJ

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Secretary Name	Rennie And Partners Limited (Corporation)
Status	Resigned
Appointed	21 November 2022(17 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2023)
Correspondence Address	26 High Road London N2 9PJ

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Boe Paschall 5.00% Ordinary
1 at £1	Edith Hilda Harris 5.00% Ordinary
1 at £1	James Edney 5.00% Ordinary
1 at £1	Margaret Allen 5.00% Ordinary
1 at £1	Mr D.r. Leavens 5.00% Ordinary
1 at £1	Tristan Lewinsohn 5.00% Ordinary
8 at £1	8-10 Chelsea Embankment LTD 40.00% Ordinary
2 at £1	Lord Weidenfeld & Annabelle Weidenfield 10.00% Ordinary
2 at £1	Northland Securities Developments LTD 10.00% Ordinary
2 at £1	S. Lobel 10.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

22 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
12 December 2023	Registered office address changed from 26 High Road London N2 9PJ to 140 Tachbrook Street London SW1V 2NE on 12 December 2023 (1 page)
22 November 2023	Appointment of Fry & Co as a secretary on 29 September 2023 (2 pages)
22 November 2023	Termination of appointment of Rennie and Partners Limited as a secretary on 28 September 2023 (1 page)
4 August 2023	Total exemption full accounts made up to 28 February 2023 (5 pages)
22 March 2023	Termination of appointment of Tristan Lewinsohn as a director on 21 March 2023 (1 page)
20 March 2023	Appointment of Mr Richard John Carrick Slade as a director on 20 March 2023 (2 pages)
22 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
14 February 2023	Notification of a person with significant control statement (2 pages)
6 February 2023	Cessation of Tristan Lewinsohn as a person with significant control on 1 February 2023 (1 page)
24 November 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
21 November 2022	Termination of appointment of Ian Andrew Rennie as a secretary on 21 November 2022 (1 page)
21 November 2022	Appointment of Rennie and Partners Limited as a secretary on 21 November 2022 (2 pages)
22 February 2022	Confirmation statement made on 17 February 2022 with updates (5 pages)
8 November 2021	Appointment of Mr Christopher John Ogle Freeman as a director on 2 November 2021 (2 pages)
5 November 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
18 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 28 February 2020 (6 pages)
25 February 2020	Cessation of David Leavens as a person with significant control on 22 January 2020 (1 page)
25 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
25 February 2020	Termination of appointment of David Leavens as a director on 11 February 2020 (1 page)
9 September 2019	Appointment of Mr Konstantin Graf Von Schweinitz as a director on 5 September 2019 (2 pages)
21 June 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
12 November 2018	Termination of appointment of Boe Cranston Paschall as a director on 8 November 2018 (1 page)
12 November 2018	Cessation of Boe Cranston Paschall as a person with significant control on 8 November 2018 (1 page)
24 September 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
28 June 2018	Appointment of Mr Ian Andrew Rennie as a secretary on 26 June 2018 (2 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
16 December 2016	Termination of appointment of Annabelle Katherine Mary Weidenfeld as a director on 3 December 2016 (1 page)
16 December 2016	Termination of appointment of Annabelle Katherine Mary Weidenfeld as a director on 3 December 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
11 August 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
5 August 2016	Appointment of Mr David Leavens as a director on 4 August 2016 (2 pages)
5 August 2016	Termination of appointment of Margaret Allen as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Margaret Allen as a director on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr David Leavens as a director on 4 August 2016 (2 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 20 (7 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 20 (7 pages)
6 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
6 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 20 (7 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 20 (7 pages)
22 September 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
22 September 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 20 (7 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 20 (7 pages)
25 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
25 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
3 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
25 September 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Termination of appointment of Peter Grant as a director (1 page)
20 February 2012	Termination of appointment of Philippa Bagnall as a secretary (1 page)
20 February 2012	Termination of appointment of Peter Grant as a director (1 page)
20 February 2012	Termination of appointment of Philippa Bagnall as a secretary (1 page)
18 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
18 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (8 pages)
2 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 February 2010	Director's details changed for Margaret Allen on 16 February 2010 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for Margaret Allen on 16 February 2010 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for Peter Fergus William Grant on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Fergus William Grant on 16 February 2010 (2 pages)
11 February 2010	Appointment of Boe Cranston Paschall as a director (3 pages)
11 February 2010	Appointment of Philippa Mary Bagnall as a secretary (3 pages)
11 February 2010	Appointment of Philippa Mary Bagnall as a secretary (3 pages)
11 February 2010	Appointment of Boe Cranston Paschall as a director (3 pages)
19 January 2010	Termination of appointment of Ian Rennie as a secretary (1 page)
19 January 2010	Termination of appointment of Ian Rennie as a secretary (1 page)
14 January 2010	Accounts for a dormant company made up to 28 February 2009 (9 pages)
14 January 2010	Accounts for a dormant company made up to 28 February 2009 (9 pages)
21 December 2009	Capitals not rolled up (2 pages)
21 December 2009	Capitals not rolled up (2 pages)
15 December 2009	Capitals not rolled up (4 pages)
15 December 2009	Capitals not rolled up (4 pages)
13 March 2009	Accounts for a dormant company made up to 29 February 2008 (8 pages)
13 March 2009	Accounts for a dormant company made up to 29 February 2008 (8 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
27 February 2008	Return made up to 17/02/08; full list of members (4 pages)
27 February 2008	Return made up to 17/02/08; full list of members (4 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
24 August 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
24 August 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
14 August 2007	Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
25 May 2007	Return made up to 17/02/07; full list of members (5 pages)
25 May 2007	Return made up to 17/02/07; full list of members (5 pages)
22 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
22 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
21 August 2006	Ad 11/08/06--------- Â£ si 18@1=18 Â£ ic 2/20 (3 pages)
21 August 2006	Ad 11/08/06--------- Â£ si 18@1=18 Â£ ic 2/20 (3 pages)
22 February 2006	Return made up to 17/02/06; full list of members (6 pages)
22 February 2006	Return made up to 17/02/06; full list of members (6 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
17 February 2005	Incorporation (16 pages)
17 February 2005	Incorporation (16 pages)

9-10 Chelsea Embankment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London