Chelsea Island Developments Ltd

Company Name	Chelsea Island Developments Ltd
Directors	Andrew Clive Portlock and Brian Daniel Higgins
Company Status	Active
Company Number	07461997
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Clive Portlock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES

Director Name	Mr Brian Daniel Higgins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES

Secretary Name	Mr Brian Daniel Higgins
Status	Current
Appointed	02 November 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES

Director Name	Mr Harry Michael Panton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115/6 Henderson Row Edinburgh EH3 5BB Scotland

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Director Name	Mr Ian Brian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Lacemakers Studridge Lane Speen Bucks HP27 0SF

Director Name	Mr Ian Brinsley Andrews
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Little Missenden Amersham Bucks HP7 0QY

Director Name	Mr Mark Robert Lebihan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(4 years, 9 months after company formation)
Appointment Duration	6 days (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	354 Ditchling Road Brighton BN1 6JG

Director Name	Belsize Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Correspondence Address	843 Finchley Road London NW11 8NA

Secretary Name	Belsize Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Correspondence Address	843 Finchley Road London NW11 8NA

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2011(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2016)
Correspondence Address	The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB

Contact

Website	hadleypropertygroup.com

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Chelsea Island Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,218
Cash	£67,518
Current Liabilities	£2,590,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

18 September 2015	Delivered on: 24 September 2015 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Outstanding
10 June 2014	Delivered on: 21 June 2014 Satisfied on: 22 September 2015 Persons entitled: Golden Line S.A. Classification: A registered charge Particulars: F/H property k/a land on the north-west side of harbour avenue chelsea harbour london t/no BGL69215. Fully Satisfied
10 June 2014	Delivered on: 21 June 2014 Satisfied on: 22 September 2015 Persons entitled: Plj Chelsea S.A.R.L. Classification: A registered charge Particulars: F/H property k/a land on the north-west side of harbour avenue chelsea harbour london t/no BGL69215. Fully Satisfied
10 June 2014	Delivered on: 25 June 2014 Satisfied on: 11 December 2015 Persons entitled: Omni Capital Partners Limited Classification: A registered charge Particulars: F/H property k/a land on the north-west side of harbour avenue chelsea harbour london t/no. BGL69215. Fully Satisfied

Filing History

20 December 2023	Change of details for Hadley Property Group Holdings Limited as a person with significant control on 20 December 2023 (2 pages)
20 December 2023	Withdrawal of a person with significant control statement on 20 December 2023 (2 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with updates (5 pages)
20 December 2023	Notification of Hadley Property Group Holdings Limited as a person with significant control on 20 December 2023 (2 pages)
8 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
28 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
28 June 2021	Director's details changed for Mr Brian Daniel Higgins on 28 June 2021 (2 pages)
28 June 2021	Secretary's details changed for Mr Brian Daniel Higgins on 28 June 2021 (1 page)
28 June 2021	Director's details changed for Mr Andrew Clive Portlock on 8 April 2021 (2 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
15 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
27 November 2019	Notification of a person with significant control statement (2 pages)
27 November 2019	Cessation of Chelsea Island Holdings Ltd as a person with significant control on 8 December 2018 (1 page)
5 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
19 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 November 2018	Satisfaction of charge 074619970004 in full (1 page)
10 October 2018	Director's details changed for Mr Andrew Clive Portlock on 10 October 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 February 2017	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page)
1 February 2017	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 (2 pages)
1 February 2017	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 November 2016	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page)
7 November 2016	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages)
7 November 2016	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page)
7 November 2016	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
11 December 2015	Satisfaction of charge 074619970001 in full (4 pages)
11 December 2015	Satisfaction of charge 074619970001 in full (4 pages)
24 September 2015	Registration of charge 074619970004, created on 18 September 2015 (42 pages)
24 September 2015	Registration of charge 074619970004, created on 18 September 2015 (42 pages)
22 September 2015	Satisfaction of charge 074619970002 in full (4 pages)
22 September 2015	Satisfaction of charge 074619970003 in full (4 pages)
22 September 2015	Satisfaction of charge 074619970002 in full (4 pages)
22 September 2015	Satisfaction of charge 074619970003 in full (4 pages)
16 September 2015	Termination of appointment of Mark Robert Lebihan as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Mark Robert Lebihan as a director on 16 September 2015 (1 page)
10 September 2015	Appointment of Mr Mark Robert Lebihan as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Mark Robert Lebihan as a director on 10 September 2015 (2 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 June 2015	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
13 March 2015	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
13 March 2015	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
13 March 2015	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
25 June 2014	Registration of charge 074619970001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (63 pages)
25 June 2014	Registration of charge 074619970001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (63 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 June 2014	Registration of charge 074619970003 (64 pages)
21 June 2014	Registration of charge 074619970002 (65 pages)
21 June 2014	Registration of charge 074619970003 (64 pages)
21 June 2014	Registration of charge 074619970002 (65 pages)
30 May 2014	Company name changed hadley major projects LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Termination of appointment of Harry Panton as a director (1 page)
30 May 2014	Termination of appointment of Peter Bennison as a director (1 page)
30 May 2014	Termination of appointment of Peter Bennison as a director (1 page)
30 May 2014	Company name changed hadley major projects LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Appointment of Mr Ian Brinsley Andrews as a director (2 pages)
30 May 2014	Appointment of Mr Brian Daniel Higgins as a director (2 pages)
30 May 2014	Appointment of Mr Ian Brinsley Andrews as a director (2 pages)
30 May 2014	Appointment of Mr Brian Daniel Higgins as a director (2 pages)
30 May 2014	Appointment of Mr Ian Lumsden as a director (2 pages)
30 May 2014	Appointment of Mr Ian Lumsden as a director (2 pages)
30 May 2014	Termination of appointment of Harry Panton as a director (1 page)
12 February 2014	Director's details changed for Mr Harry Michael Panton on 12 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Harry Michael Panton on 12 February 2014 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
23 October 2013	Secretary's details changed for Network Secretarial Services Limited on 23 October 2013 (1 page)
23 October 2013	Secretary's details changed for Network Secretarial Services Limited on 23 October 2013 (1 page)
22 October 2013	Secretary's details changed for Network Secretarial Services Limited on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Andrew Clive Portlock on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Andrew Clive Portlock on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Network Secretarial Services Limited on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Peter James Bennison on 4 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Peter James Bennison on 4 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Peter James Bennison on 4 October 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Company name changed lumb developments LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-01 (2 pages)
25 January 2013	Company name changed lumb developments LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-01 (2 pages)
25 January 2013	Change of name notice (2 pages)
25 January 2013	Change of name notice (2 pages)
28 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-13 (1 page)
28 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-13 (1 page)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for Harry Michael Panton on 2 October 2012 (2 pages)
11 December 2012	Director's details changed for Harry Michael Panton on 2 October 2012 (2 pages)
11 December 2012	Director's details changed for Harry Michael Panton on 2 October 2012 (2 pages)
16 July 2012	Company name changed 21, the quadrant, kilburn lane residents management company LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
16 July 2012	Change of name notice (2 pages)
16 July 2012	Company name changed 21, the quadrant, kilburn lane residents management company LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
16 July 2012	Change of name notice (2 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
8 April 2011	Appointment of Peter James Bennison as a director (3 pages)
8 April 2011	Termination of appointment of Belsize Secretarial Limited as a secretary (2 pages)
8 April 2011	Appointment of Andrew Clive Portlock as a director (3 pages)
8 April 2011	Termination of appointment of Belsize Directors Limited as a director (2 pages)
8 April 2011	Appointment of Peter James Bennison as a director (3 pages)
8 April 2011	Appointment of Network Secretarial Services Limited as a secretary (3 pages)
8 April 2011	Termination of appointment of Belsize Directors Limited as a director (2 pages)
8 April 2011	Appointment of Network Secretarial Services Limited as a secretary (3 pages)
8 April 2011	Termination of appointment of Belsize Secretarial Limited as a secretary (2 pages)
8 April 2011	Appointment of Andrew Clive Portlock as a director (3 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Chelsea Island Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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